UK GENERAL (AIS) LIMITED - LEEDS


Overview

UK GENERAL (AIS) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
UK GENERAL (AIS) LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487744. The accounts status is DORMANT.

UK GENERAL (AIS) LIMITED - LEEDS

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CAST HOUSE OLD MILL BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS10 1RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENNY FULLERTON Secretary 2016-03-24 CURRENT
MRS KAREN ANNE BEALES Mar 1968 British Director 2009-01-01 CURRENT
MR RYAN MARK GILL Feb 1983 British Director 2014-01-01 CURRENT
MR MALACHY PAUL SMITH Jun 1948 Irish Director 2010-05-20 CURRENT
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Director 2002-12-16 UNTIL 2005-09-09 RESIGNED
MR TIMOTHY CHARLES WARD Dec 1964 British Director 2006-02-20 UNTIL 2008-10-31 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2007-10-26 UNTIL 2012-05-09 RESIGNED
STUART LEATHERBY Dec 1965 British Director 2001-02-02 UNTIL 2002-12-16 RESIGNED
MARK VERITY NEWELL Jan 1957 Director 1999-09-30 UNTIL 2001-02-02 RESIGNED
MR NICHOLAS JAMES MARLEY Aug 1970 Director 2007-10-26 UNTIL 2008-06-10 RESIGNED
SIR DUNCAN KIRKBRIDE NICHOL May 1941 British Director 2005-01-25 UNTIL 2006-09-21 RESIGNED
NEIL ALASTAIR MCINTYRE WRIGHT Mar 1957 British Director 1998-01-02 UNTIL 1999-09-30 RESIGNED
MR STEPHEN BLOTT Aug 1961 Secretary 2009-07-01 UNTIL 2012-07-02 RESIGNED
MR STEPHEN BLOTT Secretary 2015-11-01 UNTIL 2016-03-24 RESIGNED
MRS PENELOPE JANE FULLERTON Secretary 2013-11-01 UNTIL 2014-02-26 RESIGNED
CLARE LOUISE WEAVER Oct 1970 Secretary 2000-08-01 UNTIL 2001-06-28 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Secretary 2005-09-09 UNTIL 2007-09-20 RESIGNED
MR STACEY ZACZKIEWICZ Secretary 2012-07-03 UNTIL 2013-11-01 RESIGNED
MR JEFFREY CHRISTOPHER ORTON Secretary 2014-02-26 UNTIL 2015-11-01 RESIGNED
MARK VERITY NEWELL Jan 1957 Secretary 1998-01-02 UNTIL 2000-08-01 RESIGNED
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Secretary 2002-10-31 UNTIL 2005-09-09 RESIGNED
MARK VERITY NEWELL Jan 1957 Secretary 2001-06-28 UNTIL 2002-10-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-02 RESIGNED
MR JOHN BRIAN BIBBY Nov 1961 British Director 2002-12-16 UNTIL 2008-10-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2007-09-20 UNTIL 2009-07-01 RESIGNED
MR PHILIP WILLIAM HENRY JAMES May 1966 British Director 2007-10-26 UNTIL 2008-06-10 RESIGNED
HELEN MARY DWYER Apr 1970 British Director 1998-01-02 UNTIL 2003-04-30 RESIGNED
MR JONATHAN HODES May 1963 British Director 2004-07-07 UNTIL 2005-04-12 RESIGNED
TRACY ELIZABETH KEILL Jun 1957 British Director 2002-12-16 UNTIL 2004-05-04 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2009-09-01 UNTIL 2016-02-29 RESIGNED
MRS SUSAN PATRICIA BRADBURY Mar 1957 British Director 2005-04-12 UNTIL 2007-09-20 RESIGNED
JOHN BIBBY Nov 1961 British Director 1998-01-02 UNTIL 2001-02-02 RESIGNED
MICHAEL HENRY KING Nov 1961 British Director 2001-02-02 UNTIL 2004-07-07 RESIGNED
HELEN SHARP Jul 1963 British Director 2001-02-02 UNTIL 2001-10-31 RESIGNED
MR TIMOTHY ANDREW BERRY Jul 1967 British Director 1998-01-02 UNTIL 2003-04-30 RESIGNED
MR ALASTAIR JOHN HARNBY Feb 1964 British Director 2008-10-01 UNTIL 2009-06-01 RESIGNED
MR TIMOTHY PAUL ROLFE May 1962 British Director 2009-06-01 UNTIL 2010-04-01 RESIGNED
MR PAUL KENNETH SMITH Jun 1959 British Director 2006-02-20 UNTIL 2009-04-01 RESIGNED
JONATHAN EDWARD ROUSE Jun 1972 British Director 2005-01-25 UNTIL 2005-11-28 RESIGNED
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2007-10-26 UNTIL 2008-06-10 RESIGNED
MR MICHAEL IAN WARREN Aug 1964 British Director 2008-11-01 UNTIL 2014-03-03 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-01-02 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2010-04-01 UNTIL 2011-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk General Insurance Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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