U K INSURANCE BUSINESS SOLUTIONS LIMITED - BROMLEY


Company Profile Company Filings

Overview

U K INSURANCE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
U K INSURANCE BUSINESS SOLUTIONS LIMITED was incorporated 15 years ago on 03/08/2004 and has the registered number: 05196274. The accounts status is FULL and accounts are next due on 30/09/2020.

U K INSURANCE BUSINESS SOLUTIONS LIMITED - BROMLEY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom
Previous trading names include:
RBS BUSINESS INSURANCE SERVICES LIMITED (until 10/09/2012)
RBS INSURANCE BROKERS LIMITED (until 30/06/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MANSER Sep 1974 British Director 2019-02-20 CURRENT
MR JONATHAN PAUL GREENWOOD Mar 1968 British Director 2009-08-11 CURRENT
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2015-09-21 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MRS JESSIE BURROWS Jun 1968 British Director 2017-02-27 UNTIL 2018-10-19 RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 2007-01-26 UNTIL 2008-12-18 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-18 UNTIL 2011-06-03 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2004-08-03 UNTIL 2004-12-31 RESIGNED
MARTIN GEORGE PRETLOVE May 1950 British Director 2006-10-09 UNTIL 2008-01-31 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2015-01-07 UNTIL 2018-05-10 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2014-02-11 UNTIL 2014-09-23 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2004-08-03 UNTIL 2005-06-30 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2005-04-14 UNTIL 2007-01-22 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2008-12-18 UNTIL 2009-08-28 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-26 UNTIL 2009-07-31 RESIGNED
PETER JEREMY ATKINSON Aug 1947 Secretary 2004-08-03 UNTIL 2006-01-21 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2004-08-03 UNTIL 2008-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
FINSURE PREMIUM FINANCE LIMITED BROMLEY Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED BROMLEY Active FULL 45200 - Maintenance and repair of motor vehicles
INTER GROUP INSURANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
UK ASSISTANCE LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
FARMWEB LIMITED BROMLEY Active FULL 65120 - Non-life insurance
INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.