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Uk&I La Scheme Limited

02619769

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fujitsu, Lovelace Road, Bracknell, RG12 8SN
Incorporated 12/06/1991

Previously known as

Icl Share Savings Limited · until 29/03/2010
Avonrent Limited · until 09/08/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

65110
Life insurance

Officers

Mrs Lorna Barbara Hawkes

director · Since 12/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Lorraine Donnelly

secretary · Since 06/01/2022

Mrs Angharad Sarojini Davies

director · Since 10/03/2023

SOLICITOR

BRITISH,TRINIDADIAN · ENGLAND · Age 45

Mrs Emma Elizabeth Walton

director · Since 21/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Stuart David Middleton

director · Since 03/03/2026

BRITISH · ENGLAND · Age 54

Lorna Barbara Hawkes

director · Since 12/09/2019

British · England · Age 55

Lorraine Donnelly

secretary · Since 06/01/2022

Angharad Sarojini Davies

director · Since 10/03/2023

British,Trinidadian · England · Age 45

Emma Elizabeth Walton

director · Since 21/03/2024

British · England · Age 49

Stuart David Middleton

director · Since 03/03/2026

British · England · Age 54

Former

Mbc Nominees Limited

corporate nominee director · Resigned 17/06/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 17/06/1991

Mark Darren Prudden

director · Resigned 02/08/1991

Donald Farquharson Beattie

director · Resigned 29/02/1996

David John Berry

director · Resigned 05/11/1996

Clive Wright

director · Resigned 19/12/1997

Fiona Colquhoun

director · Resigned 09/11/2001

Roderick Frank Scott

secretary · Resigned 28/02/2002

Roderick Frank Scott

director · Resigned 28/02/2002

Brian Harris

director · Resigned 05/05/2004

Richard Andrew James Allnutt

director · Resigned 09/06/2004

April Pitman

director · Resigned 25/01/2006

Rachel Heulwen Hitching

secretary · Resigned 01/01/2010

Jonathan David Smith

director · Resigned 01/01/2010

Mark Joseph Baker

director · Resigned 01/01/2010

Lindsay Anne Hawkins

director · Resigned 01/01/2010

Anthony Brett Hollins

director · Resigned 04/09/2013

Lindsay Anne Hawkins

secretary · Resigned 31/01/2014

Paula Ann Evans

secretary · Resigned 08/09/2015

Philippa Jane Holroyd

director · Resigned 12/04/2017

Alison Claire Dalley

director · Resigned 12/09/2019

Katherine Elizabeth Milton

secretary · Resigned 12/09/2019

Paula Ann Evans

director · Resigned 05/03/2021

Fiona Knight

secretary · Resigned 06/01/2022

Rebecca Breakell

director · Resigned 10/03/2023

Grainne Elizabeth Coker

director · Resigned 31/07/2023

Joanne Etheridge

director · Resigned 16/01/2024

Chandima De Alwis

director · Resigned 22/03/2024

Neil Andrew Futers

director · Resigned 12/11/2025

Persons with Significant Control

Fujitsu Services Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Fujitsu Services Ltd, Lovelace Road, Bracknell, RG12 8SN

Reg: 96056 · Entered In The Registrar Of Companies For England And Wales · Private Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Fujitsu
2026-07-25

FUJITSU

post townBracknell
2026-07-25

BRACKNELL

officer appointedDONNELLY, Lorraine
2026-07-25
officer appointedDAVIES, Angharad Sarojini
2026-07-25
officer appointedHAWKES, Lorna Barbara
2026-07-25
officer appointedMIDDLETON, Stuart David
2026-07-25
officer appointedWALTON, Emma Elizabeth
2026-07-25

CompanyRankvs 1136+ SIC 65110 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House