Uk Investment Management Limited

14515064

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 Bishopsgate, London, EC2N 4BQ

Incorporated 30/11/2022

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Rebecca Jane Noon

director · Since 30/11/2022

HEAD OF TAX

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Roysun Limited

secretary · Since 30/11/2022

Also on 44 other boards

Mr Erdem Erinc

director · Since 30/11/2022

GLOBAL HEAD OF TAX

CANADIAN · CANADA · Age 46

Also on 1 other board

Ms Lorna Youssouf

director · Since 17/03/2026

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Erdem Erinc

director · Since 30/11/2022

Canadian · Canada · Age 46

Roysun Limited

corporate secretary · Since 30/11/2022

Reg: 00233654

Also on 44 other boards

Rebecca Jane Noon

director · Since 30/11/2022

British · England · Age 51

Lorna Youssouf

director · Since 17/03/2026

British · England · Age 41

Former

Paul Douglas Bickley

director · Resigned 27/02/2026

Persons with Significant Control

Intact Insurance Uk Limited

75–100% shares

75–100% votes

Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 00093792 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/11/2022

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 22 Bishopsgate

2026-07-19

22 BISHOPSGATE

post town → London

2026-07-19

LONDON