ULTIMATE INSURANCE SOLUTIONS LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
ULTIMATE INSURANCE SOLUTIONS LTD is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
ULTIMATE INSURANCE SOLUTIONS LTD was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299891. The accounts status is FULL.
ULTIMATE INSURANCE SOLUTIONS LTD was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299891. The accounts status is FULL.
ULTIMATE INSURANCE SOLUTIONS LTD - SEVENOAKS
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 | 31/12/2019 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2021 | 03/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-03-09 | CURRENT |
| MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
| MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-03-09 | CURRENT |
| MR BRIAN LAMBERT | Nov 1959 | British | Director | 2001-08-29 UNTIL 2015-03-09 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-01-08 UNTIL 1997-01-08 | RESIGNED | ||
| MR BRIAN LAMBERT | Nov 1959 | British | Secretary | 2005-12-05 UNTIL 2015-03-09 | RESIGNED |
| MRS SUSAN ELIZABETH HAYWARD | Secretary | 2015-03-09 UNTIL 2015-09-18 | RESIGNED | ||
| MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2015-06-22 UNTIL 2017-11-01 | RESIGNED |
| MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-03-09 UNTIL 2020-12-07 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-01-08 UNTIL 1997-01-08 | RESIGNED | ||
| MRS SUSAN LAURA TOWNS | Aug 1948 | British | Secretary | 2000-04-20 UNTIL 2005-11-18 | RESIGNED |
| CHRISTOPHER ANTONY MARTIN | Jul 1938 | British | Secretary | 1997-01-21 UNTIL 2000-04-20 | RESIGNED |
| KRISTINA BRIGETTE SILVESTER | Jun 1958 | British | Director | 1997-01-08 UNTIL 2000-04-20 | RESIGNED |
| CHRISTOPHER ANTONY MARTIN | Jul 1938 | British | Director | 1997-01-21 UNTIL 2000-04-20 | RESIGNED |
| MICHAEL GRAHAM LYNAS | Sep 1939 | British | Director | 1999-04-27 UNTIL 2002-04-30 | RESIGNED |
| STEPHEN JOSEPH LOCKWOOD | May 1947 | American | Director | 2000-04-20 UNTIL 2004-07-27 | RESIGNED |
| MR JOHN DAVID JACKSON | Nov 1953 | British | Director | 2016-02-05 UNTIL 2020-12-07 | RESIGNED |
| MR GARY HUMPHREYS | May 1965 | British | Director | 2015-03-09 UNTIL 2020-12-07 | RESIGNED |
| MR CHRISTOPHER JOHN HAMMETT | Dec 1979 | British | Director | 2012-10-30 UNTIL 2015-03-09 | RESIGNED |
| MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2001-11-09 UNTIL 2015-03-09 | RESIGNED |
| MR PAUL FREDERICK HAMPSHIRE | Mar 1963 | British | Director | 2015-04-01 UNTIL 2018-10-01 | RESIGNED |
| MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2016-01-01 UNTIL 2020-12-07 | RESIGNED |
| JACQUELINE BUCHANAN | Dec 1962 | British | Director | 2012-10-30 UNTIL 2015-03-09 | RESIGNED |
| MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-03-09 UNTIL 2015-04-01 | RESIGNED |
| MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2017-06-13 UNTIL 2020-12-07 | RESIGNED |
| BRIAN THOMPSON | Mar 1938 | British | Director | 2000-04-20 UNTIL 2001-08-31 | RESIGNED |
| MR ALEXANDER DUNN | Apr 1953 | British | Director | 2001-11-09 UNTIL 2005-11-18 | RESIGNED |
| MR DAVID JOHN FORCEY | Dec 1943 | British | Director | 2015-07-27 UNTIL 2016-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ultimate Hc Limited | 2016-04-06 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |