U K INSURANCE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
U K INSURANCE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
U K INSURANCE LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179980. The accounts status is FULL and accounts are next due on 30/09/2024.
U K INSURANCE LIMITED was incorporated 49 years ago on 06/08/1974 and has the registered number: 01179980. The accounts status is FULL and accounts are next due on 30/09/2024.
U K INSURANCE LIMITED - LEEDS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WHARF
LEEDS
LS1 4AZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACY CORRIGAN | Sep 1963 | British,American | Director | 2021-11-01 | CURRENT |
| MR GREGOR NINIAN STEWART | May 1964 | British | Director | 2018-03-01 | CURRENT |
| DANUTA GRAY | Nov 1958 | British | Director | 2017-02-01 | CURRENT |
| MR JONATHAN PAUL GREENWOOD | Mar 1968 | British | Director | 2023-08-31 | CURRENT |
| MR MARK JULIAN GREGORY | Aug 1963 | British | Director | 2018-03-01 | CURRENT |
| MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | Mar 1966 | British | Director | 2014-08-28 | CURRENT |
| ADRIAN CHRISTOPHER JOSEPH | Aug 1963 | British | Director | 2021-01-01 | CURRENT |
| MR MARK PETER LEWIS | May 1969 | British | Director | 2023-03-30 | CURRENT |
| MR NEIL MANSER | Sep 1974 | British | Director | 2021-05-13 | CURRENT |
| FIONA CATHERINE MCBAIN | Mar 1961 | British | Director | 2018-09-01 | CURRENT |
| MR DAVID STANLEY NEAVE | May 1959 | British | Director | 2023-10-19 | CURRENT |
| ROGER CHESTON CLIFTON | Secretary | 2014-03-27 | CURRENT | ||
| DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 2016-01-18 | CURRENT |
| JOHN DAVID BARROW | May 1944 | British | Secretary | RESIGNED | |
| MRS JANE CAROLYN HANSON | Sep 1967 | British | Director | 2011-12-20 UNTIL 2021-05-13 | RESIGNED |
| HON VICE ADMIRAL SIR FREDERICK DONALD GOSLING | Mar 1929 | British | Director | RESIGNED | |
| MR TIMOTHY WALTER HARRIS | Apr 1969 | British | Director | 2019-10-01 UNTIL 2021-05-13 | RESIGNED |
| MR DARRELL PAUL EVANS | May 1969 | British | Director | 2010-03-10 UNTIL 2012-02-16 | RESIGNED |
| ROSS GEORGE DUNLOP | Apr 1954 | British | Director | 1999-07-01 UNTIL 2000-03-31 | RESIGNED |
| PETER FREDERICK DUERDEN | Dec 1930 | British | Director | RESIGNED | |
| MR CHARLES ROBERTSON CRAWFORD | Mar 1964 | British | Director | 2007-01-23 UNTIL 2009-06-30 | RESIGNED |
| CRAWFORD DAVIDSON | Feb 1965 | British | Director | 2009-08-20 UNTIL 2012-01-10 | RESIGNED |
| ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2001-05-18 UNTIL 2006-11-08 | RESIGNED |
| BERNARD HIGGINS | Dec 1960 | British | Director | 2004-10-19 UNTIL 2006-01-05 | RESIGNED |
| HUMPHREY MICHAEL TOMLINSON | Secretary | 2012-03-26 UNTIL 2014-03-27 | RESIGNED | ||
| PENELOPE ANN HUTCHINGS | Apr 1953 | British | Secretary | 2005-05-20 UNTIL 2012-03-26 | RESIGNED |
| PETER JEREMY ATKINSON | Aug 1947 | British | Secretary | 2001-04-10 UNTIL 2006-01-21 | RESIGNED |
| ALASTAIR JAMES GRIER | Jun 1970 | British | Director | 2009-09-16 UNTIL 2011-03-14 | RESIGNED |
| MR MARK ALEXANDER HESKETH | Apr 1961 | British | Director | 2006-01-23 UNTIL 2009-08-28 | RESIGNED |
| MR HAROLD LIONEL CONYERS | Mar 1947 | English | Director | 1994-08-26 UNTIL 1996-10-31 | RESIGNED |
| MR ANDREW DENNIS CORNISH | Apr 1956 | British | Director | 1998-03-25 UNTIL 2000-07-14 | RESIGNED |
| IAN HUGH CHIPPENDALE | Jan 1949 | British | Director | 1999-11-26 UNTIL 2006-11-08 | RESIGNED |
| MARK CATTON | May 1966 | British | Director | 2013-10-01 UNTIL 2014-03-07 | RESIGNED |
| MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
| JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 2003-03-03 UNTIL 2004-11-15 | RESIGNED |
| MRS SUSAN PATRICIA BRADBURY | Mar 1957 | British | Director | 2000-04-07 UNTIL 2003-10-14 | RESIGNED |
| MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2012-04-27 UNTIL 2020-08-04 | RESIGNED |
| LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2009-09-18 UNTIL 2011-03-23 | RESIGNED |
| MR JOHN ALISTAIR BARCLAY | Dec 1933 | British | Director | 2003-03-03 UNTIL 2004-07-20 | RESIGNED |
| ALBERT ERNEST AYLMER | Feb 1913 | British | Director | RESIGNED | |
| KEITH JOSEPH CHARLTON | Sep 1956 | British | Director | 2000-04-07 UNTIL 2003-04-30 | RESIGNED |
| MR STEPHEN ANDREW CLARKE | Aug 1954 | British | Director | 1999-11-26 UNTIL 2002-07-01 | RESIGNED |
| MARK CATTON | May 1966 | British | Director | 2012-10-12 UNTIL 2013-04-26 | RESIGNED |
| MR HARRY WATSON CLOUGH | May 1923 | British | Director | RESIGNED | |
| PAUL ROBERT GEDDES | Jun 1969 | British | Director | 2009-08-12 UNTIL 2019-05-09 | RESIGNED |
| STEPHEN JOHN GERAGHTY | Aug 1954 | British | Director | 2000-04-07 UNTIL 2003-10-14 | RESIGNED |
| MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-01-25 UNTIL 1999-11-26 | RESIGNED |
| MR JOHN GORDON FREDERICK FLACK | Dec 1925 | British | Director | RESIGNED | |
| MARK ANDREW FISHER | Apr 1960 | British | Director | 2003-03-03 UNTIL 2009-02-27 | RESIGNED |
| MR IAN FALCONER | Jul 1948 | British | Director | 2003-09-16 UNTIL 2012-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Direct Line Insurance Group Plc | 2016-04-06 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |