UK ASSISTANCE LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
UK ASSISTANCE LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
UK ASSISTANCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK ASSISTANCE LIMITED was incorporated 30 years ago on 28/09/1993 and has the registered number: 02857232. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UK ASSISTANCE LIMITED - BROMLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 TECHNOLOGY LIMITED (until 29/09/2004)
CHURCHILL TECHNOLOGY LIMITED (until 29/09/2004)
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 |
---|---|---|---|---|---|
MRS HELEN CLARE O'MURCHU | Feb 1967 | British | Director | 2016-06-08 | CURRENT |
MR HUMPHREY MICHAEL TOMLINSON | Oct 1962 | British | Director | 2013-08-19 | CURRENT |
MR ROGER CHESTON CLIFTON | Secretary | 2016-06-08 | CURRENT | ||
MR ROGER CHESTON CLIFTON | Jun 1964 | British | Director | 2016-06-08 | CURRENT |
MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 1995-06-30 UNTIL 2005-06-30 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-09-28 UNTIL 1993-10-21 | RESIGNED | ||
MR MARCOS CASTRO | Secretary | 2005-11-23 UNTIL 2008-10-17 | RESIGNED | ||
MRS PENELOPE ANN HUTCHINGS | Secretary | 2008-10-17 UNTIL 2013-09-26 | RESIGNED | ||
MR JOHN WHITTOME TIMMIS | Jul 1947 | British | Secretary | 1993-10-21 UNTIL 2002-03-05 | RESIGNED |
MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2004-11-16 UNTIL 2005-11-23 | RESIGNED |
MR NEIL CLARK MACARTHUR | Jul 1967 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
BARBARA CHARLOTTE WALLACE | Jul 1971 | British | Director | 2010-09-24 UNTIL 2011-09-20 | RESIGNED |
MS SALLY JANE SUTHERLAND | Oct 1967 | British | Director | 2012-04-17 UNTIL 2013-08-19 | RESIGNED |
MR GARY ROBERT MCNEILLY STEWART | Mar 1966 | British | Director | 2008-02-29 UNTIL 2010-09-24 | RESIGNED |
CARL NIGEL RICKETTS | British | Director | 1995-06-30 UNTIL 1997-09-01 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-28 UNTIL 1993-10-21 | RESIGNED | ||
ANDREW JAMES NICHOLSON | Nov 1974 | British | Director | 2011-09-20 UNTIL 2013-08-19 | RESIGNED |
CRAIG EUAN MORTON | Jun 1969 | British | Director | 2013-08-19 UNTIL 2016-06-17 | RESIGNED |
PENELOPE ANN HUTCHINGS | British | Director | 2004-11-16 UNTIL 2008-02-28 | RESIGNED | |
MR MARTIN PAUL LONG | Aug 1950 | British | Director | 1993-10-21 UNTIL 2004-11-01 | RESIGNED |
JAMES ANTHONY JACKSON | Jul 1967 | British | Director | 2010-09-24 UNTIL 2012-04-17 | RESIGNED |
RICHARD JAMES HOPKINS | Apr 1958 | British | Director | 2004-11-16 UNTIL 2008-02-28 | RESIGNED |
MR PETER GRAHAM EDWARDS | Dec 1953 | British | Director | 2013-08-19 UNTIL 2014-07-31 | RESIGNED |
CHURCHILL MANAGEMENT LIMITED | Corporate Secretary | 2002-03-05 UNTIL 2004-11-16 | 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 |