U K INSURANCE BUSINESS SOLUTIONS LIMITED: Filings
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 |
What are the latest filings for U K INSURANCE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jane Elizabeth Adamson as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||||||||||
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 | ||||||||||
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