U K Insurance Limited
01179980
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/07/2025
DIRECTOR
BRITISH,CANADIAN · UNITED KINGDOM · Age 53
Also on 6 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 01/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 5 other boards
secretary · Since 03/07/2025
Ms Joanne Elizabeth Clube
director · Since 23/06/2026
BRITISH · UNITED KINGDOM · Age 61
Former
director · Resigned 30/07/1995
director · Resigned 30/01/1996
director · Resigned 31/10/1996
director · Resigned 17/09/1998
director · Resigned 17/09/1998
director · Resigned 26/11/1999
director · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 14/07/2000
secretary · Resigned 10/04/2001
director · Resigned 01/07/2002
director · Resigned 30/04/2003
director · Resigned 14/10/2003
director · Resigned 14/10/2003
director · Resigned 20/07/2004
director · Resigned 15/11/2004
director · Resigned 31/12/2004
secretary · Resigned 21/01/2006
director · Resigned 08/11/2006
director · Resigned 08/11/2006
director · Resigned 27/02/2009
director · Resigned 30/06/2009
director · Resigned 14/03/2011
director · Resigned 23/03/2011
director · Resigned 10/01/2012
director · Resigned 16/02/2012
director · Resigned 23/02/2012
secretary · Resigned 26/03/2012
director · Resigned 26/04/2013
director · Resigned 07/03/2014
secretary · Resigned 27/03/2014
director · Resigned 09/05/2019
director · Resigned 04/08/2020
director · Resigned 21/03/2024
director · Resigned 01/07/2025
director · Resigned 01/07/2025
director · Resigned 01/07/2025
Ms Carol Jungmin Hagh
director · Resigned 01/07/2025
secretary · Resigned 03/07/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Direct Line Insurance Group Plc
Churchill Court, Westmoreland Road, Bromley, BR1 1DP
Reg: 02280426 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Direct Line Insurance Group Limited
Churchill Court, Westmoreland Road, Bromley, BR1 1DP
Reg: 02280426 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ROYAL & SUN ALLIANCE INSURANCE LIMITED
Change History
Active
Private Limited Company
THE WHARF
LEEDS
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
change to a person with significant control
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
termination director company with name termination date
legacy
capital allotment shares
auditors resignation company
appoint person director company with name date
change corporate secretary company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
capital allotment shares
change person director company with change date
resolution
statement of companys objects
appoint person director company with name date
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders