UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY


Company Profile Company Filings

Overview

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED was incorporated 33 years ago on 13/12/1990 and has the registered number: 02568507. The accounts status is FULL and accounts are next due on 30/09/2024.

UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - BROMLEY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom
Previous trading names include:
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED (until 28/10/2004)

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
DARREN WAYNE SHEPPARD Dec 1970 British Director 2023-07-26 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-15 CURRENT
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR CORMAC BRADLEY Apr 1973 Irish Director 2016-06-15 CURRENT
THOMAS WOOLGROVE Oct 1970 British Director 2010-06-23 UNTIL 2011-02-08 RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
MR CHRISTOPHER WEEKS Oct 1968 British Director 2011-02-08 UNTIL 2014-10-22 RESIGNED
STEPHEN TRELOAR Oct 1968 British Director 2010-01-12 UNTIL 2010-06-19 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Director 1996-02-27 UNTIL 2003-03-26 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-22 UNTIL 2009-07-31 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2006-01-17 UNTIL 2010-01-12 RESIGNED
MR PAUL NIGHTINGALE Jan 1964 British Director 2014-10-22 UNTIL 2023-12-31 RESIGNED
ROBERT PAUL NASH Mar 1957 British Director 1998-10-01 UNTIL 2006-06-01 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-06-05 UNTIL 2016-06-17 RESIGNED
MR STEVEN MADDOCK Jul 1968 British Director 2014-10-22 UNTIL 2021-12-16 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
STUART ROBERT FORRESTER Jun 1970 British Director 2014-10-22 UNTIL 2019-08-01 RESIGNED
MR PETER ANTHONY HORTON Feb 1955 British Director 1995-06-30 UNTIL 2005-06-10 RESIGNED
MR STEPHEN NICHOLAS HARDY May 1963 British Director 2003-03-26 UNTIL 2003-10-31 RESIGNED
MICHAEL PATRICK FLAHERTY Nov 1950 British Director 2003-10-31 UNTIL 2006-04-05 RESIGNED
MR CHRISTIAN PAUL DAVIS Nov 1972 British Director 2009-07-21 UNTIL 2011-02-08 RESIGNED
MR JONATHAN ALASTAIR DAVIDSON Feb 1960 British Director 2011-02-08 UNTIL 2013-03-18 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2003-10-31 UNTIL 2004-12-31 RESIGNED
MRS JESSIE BURROWS Jun 1968 British Director 2019-02-07 UNTIL 2023-11-10 RESIGNED
JOHN STEPHEN BATTLEY Jun 1939 British Director 1995-06-30 UNTIL 2003-03-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
PRUDENTIAL GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREEN FLAG LIMITED LEEDS Active FULL 45200 - Maintenance and repair of motor vehicles
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
FINSURE PREMIUM FINANCE LIMITED BROMLEY Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
PGDS (UK ONE) LIMITED LONDON Active FULL 62090 - Other information technology service activities
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
GREEN FLAG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
INTER GROUP INSURANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
UK ASSISTANCE LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
UKI LIFE ASSURANCE SERVICES LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
FARMWEB LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
GREEN FLAG HOLDINGS LIMITED BROMLEY Active FULL 64209 - Activities of other holding companies n.e.c.
AUTO - RESCUE LOGISTICS LIMITED NORTHAMPTON Active SMALL 82990 - Other business support service activities n.e.c.
PRUDENTIAL (US HOLDCO 1) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BROLLY UK TECHNOLOGY LIMITED BROMLEY ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED BROMLEY Active DORMANT 99999 - Dormant Company
DIRECT LINE INSURANCE LIMITED BROMLEY Active DORMANT 65120 - Non-life insurance
CHURCHILL INSURANCE COMPANY LIMITED BROMLEY Active FULL 65120 - Non-life insurance
DIRECT LINE INSURANCE GROUP PLC BROMLEY Active GROUP 70100 - Activities of head offices
DIRECT LINE GROUP LIMITED BROMLEY Active FULL 70100 - Activities of head offices
DL INSURANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
DLG PENSION TRUSTEE LIMITED BROMLEY Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BROLLY UK TECHNOLOGY LIMITED BROMLEY ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BY MILES PAYMENT SERVICES LTD BROMLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BY MILES GROUP LTD BROMLEY ENGLAND Active GROUP 64205 - Activities of financial services holding companies