UNIONAMERICA ACQUISITION COMPANY LIMITED - GUILDFORD


Overview

UNIONAMERICA ACQUISITION COMPANY LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNIONAMERICA ACQUISITION COMPANY LIMITED was incorporated 31 years ago on 21/05/1993 and has the registered number: 02820274. The accounts status is FULL.

UNIONAMERICA ACQUISITION COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

3 GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Director 2017-01-03 CURRENT
MR DEREK ROBERT DOUGLAS REID Nov 1965 British Director 2014-06-25 CURRENT
MR CLIVE PAUL THOMAS Aug 1962 British Director 2011-06-08 CURRENT
MS SIOBHAN MARY HEXTALL Aug 1968 Irish Secretary 2008-12-30 CURRENT
MICHAEL DAVID LANG VERNON British Secretary 2005-09-28 UNTIL 2008-12-30 RESIGNED
MR THOMAS JAMES NICHOLS Jun 1977 British Director 2008-12-30 UNTIL 2011-04-28 RESIGNED
SIMON DAVID KINGSLEY WITTY May 1963 British Director 1993-05-21 UNTIL 1993-06-10 RESIGNED
ANDREW PHILLIP RICHARDS Jan 1956 British Director 1993-05-21 UNTIL 1993-06-10 RESIGNED
MR GARETH HOWARD JOHN NOKES Aug 1974 English Director 2008-12-30 UNTIL 2012-07-31 RESIGNED
BRADLEY ERIC COOPER Sep 1966 American Secretary 1993-06-10 UNTIL 1993-09-10 RESIGNED
PETER JAMES COOPER Nov 1954 British Secretary 1993-09-10 UNTIL 1993-11-19 RESIGNED
SIMON DAVID KINGSLEY WITTY May 1963 British Secretary 1993-05-21 UNTIL 1993-06-10 RESIGNED
GRAHAM KEITH JONES Oct 1974 British Secretary 2005-09-28 UNTIL 2008-12-30 RESIGNED
IAN GORDON SINCLAIR May 1944 British Director 1993-09-10 UNTIL 2001-01-30 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary 1994-04-07 UNTIL 2004-03-01 RESIGNED
KIRA MASON Secretary 2004-03-01 UNTIL 2008-09-08 RESIGNED
HOWARD GUY EYRE Apr 1952 British Director 2004-08-17 UNTIL 2008-12-30 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1993-09-17 UNTIL 1994-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-05-21 UNTIL 1993-05-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-05-21 UNTIL 1993-05-21 RESIGNED
MR ALAN JOHN TURNER Mar 1967 British Director 2008-12-30 UNTIL 2016-12-15 RESIGNED
JEFFREY HOWARD FREED Jan 1963 British Director 1993-06-10 UNTIL 1995-06-23 RESIGNED
MR. THOMAS ANDREW BRADLEY May 1957 United States Director 2000-09-05 UNTIL 2004-04-09 RESIGNED
PETER JAMES COOPER Nov 1954 British Director 1993-09-10 UNTIL 2006-05-31 RESIGNED
ALASDAIR GRAHAM BISHOP May 1961 British Director 2004-08-17 UNTIL 2008-12-30 RESIGNED
DANIEL STEPHEN FREY Jul 1964 United States Citizen Director 2005-02-04 UNTIL 2007-02-01 RESIGNED
BERNARD FREDERICK BECKER Jul 1946 American Director 1997-12-11 UNTIL 2000-09-30 RESIGNED
MR ANTHONY JOHN DILLEY Mar 1954 British Director 2004-08-17 UNTIL 2008-12-30 RESIGNED
ROBERT ALAN SPASS Aug 1956 American Director 1993-09-10 UNTIL 1997-12-11 RESIGNED
STEVEN BENNETT GRUBER Sep 1957 American Director 1993-09-10 UNTIL 1997-12-11 RESIGNED
KENT DOUGLAS URNESS Nov 1948 American Director 2000-04-25 UNTIL 2005-02-04 RESIGNED
VISCOUNT HUGH SEBASTIAN FREDERICK GARMOYLE Mar 1965 British Director 1993-05-21 UNTIL 1993-06-10 RESIGNED
PAUL HENDRICK WARREN Mar 1956 American Director 1993-06-10 UNTIL 1997-12-11 RESIGNED
MR THEO JAMES RICKUS WILKES Jan 1975 British Director 2012-09-14 UNTIL 2014-06-16 RESIGNED
STEPHEN TIMPONE Apr 1967 United States Citizen Director 2007-02-01 UNTIL 2008-12-30 RESIGNED
BRADLEY ERIC COOPER Sep 1966 American Director 1993-06-10 UNTIL 1993-09-10 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director 1993-09-10 UNTIL 1997-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unionamerica Holdings Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZGEE15 LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
UNIONAMERICA INSURANCE COMPANY LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
FAIR ISAAC SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FAIR ISAAC INTERNATIONAL LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
FAIR ISAAC UK INTERNATIONAL HOLDINGS LTD. BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MARKET BUILDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEON SERVICE COMPANY (U.K.) LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active DORMANT 82990 - Other business support service activities n.e.c.
FAIR ISAAC SOFTWARE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
UNIONAMERICA HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
TRAVELERS SPECIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH UTG NO. 394 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEON HOLDINGS (U.K.) LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 395 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FAIR ISAAC EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
FAIR ISAAC UK GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CAMPERDOWN CORPORATION 19904 COUNTY OF KENT UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W R T L EXTERIOR LIGHTING LIMITED GUILDFORD ENGLAND Active DORMANT 99999 - Dormant Company
WEBBFILM LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHITECTURAL DESIGNS SERVICES (UK) LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
MADE TO MEASURE MENTORING LIMITED GUILDFORD Active SMALL 85590 - Other education n.e.c.
DPS GAMES LIMITED GUILDFORD ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
HUSTLE & HIVE MARKETING LTD GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEM COMMERCIAL MANAGEMENT LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
COOPER LIGHTING SOLUTIONS UK LIMITED GUILDFORD UNITED KINGDOM Active FULL 27400 - Manufacture of electric lighting equipment
FLOWERPOT ENTERTAINMENT LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
SUSIE JONES LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities