U K INSURANCE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | U K INSURANCE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05196274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U K INSURANCE BUSINESS SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is U K INSURANCE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS BUSINESS INSURANCE SERVICES LIMITED | Jun 30, 2005 | Jun 30, 2005 |
| RBS INSURANCE BROKERS LIMITED | Aug 03, 2004 | Aug 03, 2004 |
What are the latest accounts for U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Joanne Elizabeth Clube as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Direct Line Insurance Group Plc as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Rebecca Johnston as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Ms Jane Elizabeth Adamson as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Lee Marsh as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Ms Rebecca Johnston as a director on Dec 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Forder Pond as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Carmel Poole as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mrs Jane Carmel Poole as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Manser as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jasvinder Kaur Gakhal as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Victoria Syred as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| ADAMSON, Jane Elizabeth | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 274365680002 | |||||||||
| CLUBE, Joanne Elizabeth | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 349952490001 | |||||||||
| MARSH, Jonathan Lee | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 266827700002 | |||||||||
| WHITELEY, Katie | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 287899540001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184462080001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | British | 101806650001 | ||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BURROWS, Jessie Josephine | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 321425690001 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CORNISH, Andrew Dennis | Director | Crossways 45 Abbotswood GU1 1UY Guildford Surrey | British | 46725830005 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| EVANS, Darrell Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 148509730001 | |||||||||
| GAKHAL, Jasvinder Kaur | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 291729950001 | |||||||||
| GREENWOOD, Jonathan Paul | Director | Princes Street EC2R 8BP London 1 | United Kingdom | British | 146475120001 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HOLLIDAY-WILLIAMS, Michael Anthony, Mr. | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 265974660001 | |||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 | ||||||||||
| JOHNSTON, Rebecca | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 338430830001 | |||||||||
| KEELING, Dean Christopher | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 274993230001 | |||||||||
| LECANON, Aurore Henriette Lucienne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 302262940001 | |||||||||
| MANSER, Neil David | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 252000850002 | |||||||||
| O'ROARKE, John Brendan | Director | North Dunvegan Park View Road Woldingham CR3 7DH Caterham Surrey | British | 43365650001 | ||||||||||
| PARK, Joseph Augustus | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 264394130001 | |||||||||
| POND, Stephen Forder | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 247461750001 | |||||||||
| POOLE, Jane Carmel | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 232935520002 | |||||||||
| PRETLOVE, Martin George | Director | 142 Norsey Road CM11 1BH Billericay Essex | England | British | 11014380002 | |||||||||
| REIZENSTEIN, Anthony Jonathan | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 100467920001 | |||||||||
| SULLIVAN, Christopher Paul | Director | Princess Way RH1 1NP Redhill 3 Surrey | United Kingdom | British | 67033830004 | |||||||||
| SYRED, Kate Victoria | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 217273650001 |
Who are the persons with significant control of U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Line Insurance Group Limited | Apr 06, 2016 | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0