UKGI SERVICES LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
UKGI SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
UKGI SERVICES LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UKGI SERVICES LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953835. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UKGI SERVICES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY BROKER SERVICES LIMITED (until 20/04/2006)
COMMUNITY BROKER SERVICES LIMITED (until 20/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2020-05-04 | CURRENT | ||
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2020-04-17 | CURRENT |
MR JOHANN NATHAN DAVEY | Feb 1979 | British | Director | 2020-04-17 | CURRENT |
MISS NICOLA JANE BENNETT | Jan 1968 | British | Director | 2015-02-23 | CURRENT |
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2004-02-18 UNTIL 2006-05-15 | RESIGNED | ||
MRS SALLY ANN AUSTERBERRY | Sep 1957 | British | Secretary | 2003-12-10 UNTIL 2004-02-18 | RESIGNED |
STEVE BLOTT | Secretary | 2010-02-26 UNTIL 2012-07-02 | RESIGNED | ||
MRS PENELOPE JANE FULLERTON | Secretary | 2013-11-01 UNTIL 2014-02-26 | RESIGNED | ||
MR JEFFREY CHRISTOPHER ORTON | Secretary | 2014-02-26 UNTIL 2014-11-26 | RESIGNED | ||
TOTAL BROKER SOLUTIONS LIMITED | Corporate Director | 2006-05-15 UNTIL 2010-02-26 | RESIGNED | ||
DAVID JOHN MEDCALF | Apr 1944 | British | Secretary | 2003-11-05 UNTIL 2003-12-10 | RESIGNED |
HENRY IAN HATFIELD | Sep 1947 | British | Secretary | 2006-05-15 UNTIL 2010-02-26 | RESIGNED |
MR STACEY ZACZKIEWICZ | Secretary | 2012-07-03 UNTIL 2013-11-01 | RESIGNED | ||
MR HOWARD MICHAEL POSNER | Nov 1956 | British | Director | 2011-07-01 UNTIL 2012-05-09 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2010-02-26 UNTIL 2011-07-01 | RESIGNED |
KEITH ANTHONY ISHERWOOD | Dec 1952 | British | Director | 2003-12-10 UNTIL 2005-01-28 | RESIGNED |
DAVID JOHN MEDCALF | Apr 1944 | British | Director | 2003-11-05 UNTIL 2003-12-10 | RESIGNED |
MR MICHAEL GRAHAM BELLENGER | Nov 1981 | British | Director | 2014-11-26 UNTIL 2020-04-17 | RESIGNED |
MR BENJAMIN EUSTACE RYRIE | Dec 1962 | British | Director | 2009-04-01 UNTIL 2010-01-08 | RESIGNED |
MRS LYNNE ANN HOBDEN-CLARKE | Aug 1953 | British | Director | 2009-04-01 UNTIL 2009-11-30 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2003-11-05 UNTIL 2003-12-10 | RESIGNED |
MR MICHAEL IAN WARREN | Aug 1964 | British | Director | 2010-02-26 UNTIL 2014-03-03 | RESIGNED |
MR PETER JOHN HUBBARD | Nov 1955 | British | Director | 2012-05-09 UNTIL 2014-11-26 | RESIGNED |
MR ROBERT CHARLES BECKETT | Jun 1950 | British | Director | 2003-12-10 UNTIL 2006-05-16 | RESIGNED |
MR MICHAEL JOHN HILL | Apr 1957 | British | Director | 2009-04-01 UNTIL 2010-10-19 | RESIGNED |
MR JAMES MALCOLM DINGWALL | Aug 1977 | British | Director | 2014-11-26 UNTIL 2020-04-17 | RESIGNED |
ROBERT MICHAEL WILLIAMS | Mar 1952 | British | Director | 2003-12-10 UNTIL 2005-03-07 | RESIGNED |
MR ROBERT CHARLES BECKETT | Jun 1950 | British | Director | 2007-11-29 UNTIL 2014-04-01 | RESIGNED |
MR CHRISTOPHER LEONARD BARNES | Dec 1959 | British | Director | 2009-04-01 UNTIL 2009-10-20 | RESIGNED |
MR MARK DUNCAN WOOD | Jan 1962 | British | Director | 2010-02-26 UNTIL 2012-06-01 | RESIGNED |
ROBERT MICHAEL WILLIAMS | Mar 1952 | American | Director | 2010-02-26 UNTIL 2010-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Total Broker Solutions Limited | 2016-04-06 | Tunbridge Wells | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UKGI_SERVICES_LIMITED - Accounts | 2020-08-25 | 31-03-2020 | £848 Cash £1,462,900 equity |