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 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
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 |
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 |