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 - BROMLEY

This company is listed in the following categories:
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)

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

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