Uk Warranty Limited

07728040

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

PACIFICA HOUSE, HOUGHTON LE SPRING, DH4 5RA

Incorporated 03/08/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Scott Pallister

secretary · Since 03/08/2011

Mr Kevin Brown

director · Since 03/08/2011

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Mr Scott Pallister

director · Since 03/08/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Neil Martin

director · Since 06/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Stuart Andrew Hall

director · Since 09/01/2026

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Persons with Significant Control

Mr Scott Pallister

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 46

Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA

Notified 01/05/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 03/06/2015Registered 03/06/2015