UK INVESTMENT SOLUTIONS LTD - LIVERPOOL


Company Profile Company Filings

Overview

UK INVESTMENT SOLUTIONS LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
UK INVESTMENT SOLUTIONS LTD was incorporated 9 years ago on 11/11/2014 and has the registered number: 09305214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

UK INVESTMENT SOLUTIONS LTD - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers

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

SUITE 1GG, BURLINGTON HOUSE
LIVERPOOL
L22 0LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN DAWSON Dec 1979 British Director 2022-01-01 CURRENT
MR BARRIE JOHN DAWSON Sep 1958 British Director 2022-01-01 CURRENT
MR ANTHONY DAVID ATHERTON Mar 1958 British Director 2018-09-07 CURRENT
MRS LORRAINE ELIZABETH WHITEHEAD Nov 1963 English Director 2014-11-11 UNTIL 2015-01-26 RESIGNED
MR LEE BRIAN WHITEHEAD Dec 1961 British Director 2015-01-26 UNTIL 2018-09-07 RESIGNED
MR THOMAS PETER SMITH Dec 1988 British Director 2022-01-19 UNTIL 2023-09-20 RESIGNED
MICHAEL JAMES JOHNSON Aug 1952 British Director 2015-01-26 UNTIL 2022-04-30 RESIGNED
MRS PATRICIA ANNE DRUMMOND Mar 1951 English Director 2014-11-11 UNTIL 2015-01-26 RESIGNED
MICHAEL JOSEPH DRUMMOND Jun 1950 British Director 2015-01-26 UNTIL 2018-09-01 RESIGNED
MR DANIEL CLOUGH Jan 1984 British Director 2022-05-01 UNTIL 2023-09-20 RESIGNED
MRS CAROLE ASTON Jun 1959 British Director 2015-01-26 UNTIL 2016-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Dawson 2023-09-20 12/1979 Liverpool   Voting rights 25 to 50 percent
Mr Anthony David Atherton 2023-06-13 3/1958 Bolton   Lancashire Significant influence or control
Mr Anthony David Atherton 2018-09-07 - 2021-04-21 3/1958 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael James Johnson 2018-09-07 - 2020-03-20 8/1952 Rossendale   Lancashire Significant influence or control
Mr Anthony David Atherton 2018-09-07 - 2020-03-20 3/1958 Bolton   Ownership of shares 25 to 50 percent
Mr Michael James Johnson 2016-10-20 - 2021-04-21 8/1952 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Brian Whitehead 2016-10-20 - 2019-04-09 12/1961 St. Helens   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Joseph Drummond 2016-10-20 - 2018-03-15 6/1950 Rochdale   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY INDEPENDENT FINANCE LIMITED TELFORD ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE CHILDREN'S ISA LIMITED SALFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALFAY CONSULTANCY (UK) LTD ROSSENDALE ENGLAND Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.
THE WELL COMMUNITIES C.I.C. MORECAMBE ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PENSIONS (UK) LTD ROSSENDALE ENGLAND Dissolved... 69203 - Tax consultancy
CHUK FINANCIAL LTD WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BIT TECHNOLOGY GROUP LIMITED BOLTON ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
ALFAY TAX SOLUTIONS (UK) LTD ROSSENDALE ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ARROW CLAIMS LIMITED ROSSENDALE ENGLAND Dissolved... NO ACCOUNTS FILED 82200 - Activities of call centres
D&T PROPERTY MANAGEMENT LIMITED LANCASTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DC PROPERTY HUB LIMITED ORMSKIRK ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
T SMITH FS LTD LANCASTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROSSENDALE FINANCIAL LIMITED ROSSENDALE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
JACKROSE CONSULTING LIMITED LANCASTER UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MHW MORTGAGES LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ROSSENDALE WILLS AND TRUSTS LTD ROSSENDALE UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FINANCIAL FACTORY LTD - THE BANGOR Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ASTON MARTIN ADMINISTRATION SERVICE LIMITED BANGOR NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASTON MARTIN FINANCIAL SOLUTIONS LIMITED BANGOR NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UK_INVESTMENT_SOLUTIONS_L - Accounts 2023-09-30 31-12-2022 £48,310 Cash £45,107 equity
ACCOUNTS - Final Accounts preparation 2022-02-10 31-12-2021 36,309 Cash 15,831 equity
Micro-entity Accounts - UK INVESTMENT SOLUTIONS LTD 2021-06-08 31-12-2020 £3,907 equity
Micro-entity Accounts - UK INVESTMENT SOLUTIONS LTD 2020-11-20 31-12-2019 £136 equity
Dormant Company Accounts - UK INVESTMENT SOLUTIONS LTD 2019-08-30 30-11-2018 £900 equity
Dormant Company Accounts - UK INVESTMENT SOLUTIONS LTD 2018-08-02 30-11-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - UK INVESTMENT SOLUTIONS LTD 2017-05-16 30-11-2016 £1,000 equity
Dormant Company Accounts - UK INVESTMENT SOLUTIONS LTD 2016-07-08 30-11-2015 £1,000 equity

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