UIA (INSURANCE SERVICES) LIMITED

Overview

Company Name	UIA (INSURANCE SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998952
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1994
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UIA (INSURANCE SERVICES) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is UIA (INSURANCE SERVICES) LIMITED located?

Registered Office Address	Kings Court London Road SG1 2TP Stevenage Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for UIA (INSURANCE SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UIA (INSURANCE SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2023	Application to strike the company off the register	1 pages	DS01

Aug 08, 2023	Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023	1 pages	AA01

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Oct 19, 2022	Termination of appointment of John William Nickson as a director on Oct 14, 2022	1 pages	TM01

Oct 18, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Oct 06, 2022	Termination of appointment of Peter Dodd as a director on Sep 27, 2022	1 pages	TM01

Oct 06, 2022	Termination of appointment of Tim Holliday as a director on Sep 27, 2022	1 pages	TM01

Jul 13, 2022	Appointment of Mr Jonathan Goodchild as a director on Jul 04, 2022	2 pages	AP01

Jan 24, 2022	Termination of appointment of Richard Jonathan Craven as a director on Jan 14, 2022	1 pages	TM01

Dec 21, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Appointment of Mr John William Nickson as a director on Dec 09, 2019	2 pages	AP01

Jul 22, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Appointment of Dr Tim Holliday as a director on Sep 17, 2018	2 pages	AP01

Jul 13, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Apr 19, 2018	Appointment of Mr Peter Dodd as a director on Sep 01, 2017	2 pages	AP01

Dec 19, 2017	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Termination of appointment of Peter Dodd as a director on Aug 31, 2017	1 pages	TM01

May 08, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of UIA (INSURANCE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODCHILD, Jonathan Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jul 04, 2022		Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1966-12	244216020003
CRACKNELL, Ian Kings Court London Road SG1 2TP Stevenage Hertfordshire	Apr 30, 2012	Jul 01, 2012	Secretary	Kings Court London Road SG1 2TP Stevenage Hertfordshire				168778890001
EVEREST, Richard Anthony 2 Palfrey Close AL3 5RE St Albans Hertfordshire	Dec 07, 1994	Jul 31, 1998	Secretary	2 Palfrey Close AL3 5RE St Albans Hertfordshire		British		13706530001
GAY, Andrew Daniel Kings Court London Road SG1 2TP Stevenage Hertfordshire	Oct 10, 1998	Apr 30, 2012	Secretary	Kings Court London Road SG1 2TP Stevenage Hertfordshire		British		62092520001
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Dec 07, 1994	Dec 07, 1995	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
TERRETT, Benjamin John Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jul 01, 2012	Mar 01, 2017	Secretary	Kings Court London Road SG1 2TP Stevenage Hertfordshire				170605250001
BAKER, Carolyn Ann 8 Grenville Crescent Bromborough CH63 0JT Wirral Merseyside	Dec 07, 1994	Jun 17, 2008	Director	8 Grenville Crescent Bromborough CH63 0JT Wirral Merseyside		British	1946-2	44084990002
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Dec 07, 1994	Dec 07, 1994	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
BUTTERY, Audrey Azalea 137 Doncaster Road Thrybergh S65 4BE Rotherham South Yorkshire	Dec 07, 1994	Jun 13, 2000	Director	137 Doncaster Road Thrybergh S65 4BE Rotherham South Yorkshire		British	1933-3	96245860001
CANTELLO, Malcolm Ronald Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jun 17, 2008	Jul 06, 2011	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1942-5	106020920001
CONNOLLY, Christine 34 Wager Street Bow E3 4JE London	Jul 14, 1995	Feb 28, 1996	Director	34 Wager Street Bow E3 4JE London		British	1952-12	47837970001
CRACKNELL, Ian Robert William Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jun 16, 1998	Dec 18, 2015	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1961-12	44999680002
CRAVEN, Richard Jonathan Kings Court London Road SG1 2TP Stevenage Hertfordshire	Apr 11, 2016	Jan 14, 2022	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1965-6	207027350001
DODD, Peter Kings Court London Road SG1 2TP Stevenage Hertfordshire	Sep 01, 2017	Sep 27, 2022	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1954-6	46637640001
DODD, Peter Kings Court London Road SG1 2TP Stevenage Hertfordshire	Apr 11, 2016	Aug 31, 2017	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1954-6	46637640001
DONAGHY, Rita 35 Lyndhurst Grove Peckham SE15 5AM London	Jun 16, 1998	Sep 21, 2000	Director	35 Lyndhurst Grove Peckham SE15 5AM London		British	1944-10	28013300001
DOVE, Norman Edwin 16 Erleigh Dene RG14 6JG Newbury Berkshire	Dec 07, 1994	Jun 18, 2002	Director	16 Erleigh Dene RG14 6JG Newbury Berkshire		British	1937-6	44084660001
DUNN, Anne Veronica 6 Mountford Road New Hartley NE25 0TB Whitley Bay Tyne & Wear	Jul 14, 1995	Jun 16, 1998	Director	6 Mountford Road New Hartley NE25 0TB Whitley Bay Tyne & Wear		British	1949-3	47837750001
GALLAGHER, Gerard Martin Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jul 06, 2011	Jun 18, 2013	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	Uk	1954-11	161526930001
GAY, Andrew Daniel Kings Court London Road SG1 2TP Stevenage Hertfordshire	May 18, 2004	Apr 30, 2012	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1955-6	62092520001
GRANT, Pauline Margaret 28 Hollingbury Rise Upper Hollingdean Ro BN1 7GT Brighton	Dec 07, 1994	Jun 19, 2007	Director	28 Hollingbury Rise Upper Hollingdean Ro BN1 7GT Brighton		British	1946-9	44085100002
HAYES, Michael Anthony Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jun 18, 2013	Mar 14, 2016	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1965-4	179199250001
HOLLIDAY, Tim, Dr Kings Court London Road SG1 2TP Stevenage Hertfordshire	Sep 17, 2018	Sep 27, 2022	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1970-4	188684620001
INGRAM, Patricia Ann 26 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire	Jun 25, 1996	Jun 16, 1998	Director	26 Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British	1938-11	50056880001
LITTLE, Valerie Ann 227 Dawlish Road Selly Oak B29 7AS Birmingham	Jun 16, 1998	Jun 13, 2000	Director	227 Dawlish Road Selly Oak B29 7AS Birmingham		British	1948-12	56704590001
MANNING, Myfanwy Lewis 11 High House Close EX7 0BH Dawlish Devon	Jul 14, 1995	Sep 06, 2005	Director	11 High House Close EX7 0BH Dawlish Devon		British	1940-3	47838100001
NICKSON, John William Kings Court London Road SG1 2TP Stevenage Hertfordshire	Dec 09, 2019	Oct 14, 2022	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1957-5	212018240002
O'BRIEN, Kevin 16 Fairlawn Road SM5 4HT Carshalton Surrey	Jun 16, 1998	Jun 17, 2003	Director	16 Fairlawn Road SM5 4HT Carshalton Surrey		British	1947-2	59641830001
PAGE, Leslie Eric 22 Squirrel Green Formby L37 1NZ Liverpool Merseyside	Jul 14, 1995	Jun 17, 2003	Director	22 Squirrel Green Formby L37 1NZ Liverpool Merseyside		British	1949-10	31325520001
SAUNDERS, John Frank 6 Clermont Terrace BN1 6SH Brighton	Dec 07, 1994	Jun 19, 2001	Director	6 Clermont Terrace BN1 6SH Brighton		British	1931-3	44085190001
STOCKFORD, David John 27 Lakeside GL18 1SZ Newent Gloucestershire	Dec 07, 1994	Jun 15, 1999	Director	27 Lakeside GL18 1SZ Newent Gloucestershire		British	1945-11	44085230001
TEMPLETON, Ian James Kings Court London Road SG1 2TP Stevenage Hertfordshire	Jun 18, 2002	Jun 29, 2012	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	United Kingdom	British	1949-1	82484780003
TERRETT, Benjamin John Kings Court London Road SG1 2TP Stevenage Hertfordshire	Oct 01, 2012	Mar 01, 2017	Director	Kings Court London Road SG1 2TP Stevenage Hertfordshire	England	British	1972-7	100037490003
VASS, Maureen 62 Lighthurst Lane PR7 3EQ Chorley Lancashire	Jul 14, 1995	Jun 16, 1998	Director	62 Lighthurst Lane PR7 3EQ Chorley Lancashire		British	1938-12	47837850001
WEBB, Allan 248 Western Road SS9 2QY Leigh On Sea Essex	May 18, 2004	Feb 28, 2005	Director	248 Western Road SS9 2QY Leigh On Sea Essex		British	1959-5	98162980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UIA (INSURANCE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uia (Insurance) Limited

Dec 07, 2016

London Road

SG1 2TP Stevenage

Kings Court

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Fca Mutual Public Register
Registration Number	2898r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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