U K Insurance Business Solutions Limited
05196274
Some Concerns
No risk factors detected.
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
secretary · Since 27/08/2025
BRITISH
Also on 815 other boards
Ms Joanne Elizabeth Clube
director · Since 23/06/2026
BRITISH · UNITED KINGDOM
corporate secretary · Since 27/08/2025
Reg: 02084205
Also on 815 other boards
Former
director · Resigned 31/12/2004
director · Resigned 30/06/2005
secretary · Resigned 21/01/2006
director · Resigned 22/01/2007
director · Resigned 31/01/2008
director · Resigned 08/10/2008
director · Resigned 18/12/2008
director · Resigned 31/07/2009
director · Resigned 28/08/2009
director · Resigned 03/06/2011
secretary · Resigned 26/09/2013
director · Resigned 23/09/2014
director · Resigned 10/05/2018
director · Resigned 19/10/2018
director · Resigned 30/06/2019
director · Resigned 27/04/2021
director · Resigned 10/07/2021
director · Resigned 23/11/2023
director · Resigned 15/04/2024
director · Resigned 14/05/2024
director · Resigned 05/08/2024
director · Resigned 10/10/2024
director · Resigned 01/07/2025
secretary · Resigned 22/07/2025
director · Resigned 09/03/2026
director · Resigned 24/04/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Direct Line Insurance Group Plc
Reg: 02280426 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Direct Line Insurance Group Limited
Reg: 02280426 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHURCHILL COURT
BROMLEY
BR1 1DP
Filing History100 filings
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint corporate secretary 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
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no 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
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
change person secretary company with change date
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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