UKI LIFE ASSURANCE SERVICES LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
UKI LIFE ASSURANCE SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UKI LIFE ASSURANCE SERVICES LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UKI LIFE ASSURANCE SERVICES LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034263. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UKI LIFE ASSURANCE SERVICES LIMITED - BROMLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT LINE LIFE INSURANCE SERVICES LIMITED (until 23/06/2005)
DIRECT LINE LIFE INSURANCE SERVICES LIMITED (until 23/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-08 | CURRENT |
ROGER CHESTON CLIFTON | Secretary | 2013-09-26 | CURRENT | ||
MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-19 | CURRENT |
CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-19 UNTIL 2016-06-17 | RESIGNED |
MR PETER JOHN WOOD | Nov 1946 | British | Director | 1995-03-17 UNTIL 1996-04-09 | RESIGNED |
PETER JEREMY ATKINSON | Aug 1947 | British | Secretary | 1995-03-17 UNTIL 2006-01-21 | RESIGNED |
PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED |
PENELOPE ANN HUTCHINGS | Apr 1953 | British | Director | 2004-12-31 UNTIL 2008-02-28 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-24 UNTIL 2011-09-20 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 UNTIL 2013-08-19 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-20 UNTIL 2013-08-19 | RESIGNED |
PETER JEREMY ATKINSON | Aug 1947 | British | Director | 1996-12-18 UNTIL 2006-01-21 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-24 UNTIL 2012-04-17 | RESIGNED |
MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-19 UNTIL 2014-07-31 | RESIGNED |
RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2006-03-10 UNTIL 2008-02-28 | RESIGNED |
JANE DICKSON | Oct 1955 | Director | 1995-03-17 UNTIL 1996-12-18 | RESIGNED | |
MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 1996-04-09 UNTIL 2002-07-01 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Line Group Limited | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |