U K Insurance Business Solutions Limited

05196274

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHURCHILL COURT, BROMLEY, BR1 1DP

Incorporated 03/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ms Katie Whiteley

director · Since 16/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Aviva Company Secretarial Services Limited

secretary · Since 27/08/2025

BRITISH

Also on 815 other boards

Mr Jonathan Lee Marsh

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ms Joanne Elizabeth Clube

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 60

Former

Ms Jane Elizabeth Adamson

director · Resigned 31/07/2026

Persons with Significant Control

Direct Line Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Surrey Street, Norwich, NR1 3NG

Reg: 02280426 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

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