Back to search

U K Insurance Limited

01179980

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE WHARF, LEEDS, LS1 4AZ
Incorporated 06/08/1974

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Jason Philip Storah

director · Since 01/07/2025

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Cristina Nestares

director · Since 01/07/2025

DIRECTOR

SPANISH · SPAIN · Age 50

Mr Wesley Scott

director · Since 01/07/2025

DIRECTOR

CANADIAN · CANADA · Age 79

Mr Rees Aronson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Chris Clark

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Ian Clark

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Ms Fiona Fry

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Deepak Haria

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Charlotte Claire Jones

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Aviva Company Secretarial Services Limited

secretary · Since 03/07/2025

Ms Jane Elizabeth Adamson

director · Since 10/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Direct Line Insurance Group Plc

75–100% shares
75–100% votes
Appoint directors

Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Reg: 02280426 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROYAL & SUN ALLIANCE INSURANCE LIMITED

Created 25/10/2023Registered 02/11/2023
Charge
satisfied

J P MORGAN SECURITIES LLC

Created 19/04/2017Registered 26/04/2017Satisfied 15/08/2019
charge
satisfied

INSURANCE FUNDING SOLUTIONS LIMITED

Created 07/10/2004Registered 23/12/2011Satisfied 07/09/2012