UNA ALLIANCE LIMITED
Overview
| Company Name | UNA ALLIANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07006322 |
| 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 UNA ALLIANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is UNA ALLIANCE LIMITED located?
| Registered Office Address | Inbro House Commercial Gate NG18 1EU Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNA ALLIANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITAS ALLIANCE LIMITED | Sep 02, 2009 | Sep 02, 2009 |
What are the latest accounts for UNA ALLIANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UNA ALLIANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2026 |
| Overdue | No |
What are the latest filings for UNA ALLIANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Timothy Mark Ryan as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Cessation of Timothy Mark Ryan as a person with significant control on Jun 30, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Rhys David Thomas as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Appointment of Mr Mark Wilson as a director on May 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Chaplin as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Wales as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Anscombe as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Joseph Cooter as a director on Oct 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Richard Uren as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gareth David Roberts as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bryan Michael Banbury as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Registered office address changed from , Crane Hall London Road, Ipswich, IP2 0AL to Inbro House Commercial Gate Mansfield NG18 1EU on Oct 04, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Richard Uren as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of John David Ludley as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Stewart Walton as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth David Roberts as a director on Dec 05, 2022 | 2 pages | AP01 | ||
Who are the officers of UNA ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOTER, Simon Joseph | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | United Kingdom | British | 155502540001 | |||||
| PYBUS, Bob Alan | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | United Kingdom | British | 167258100001 | |||||
| STAVELEY, Polly | Director | London Road IP2 0AL Ipswich Crane Hall | England | British | 250085580002 | |||||
| WILSON, Mark | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | England | British | 323124740001 | |||||
| BOUCHER, Mark | Secretary | Queensbury House Friars Lane TW9 1NT Richmond 21 Surrey United Kingdom | 140531650001 | |||||||
| TAMBLYN, Nicholas John | Secretary | London Road IP2 0AL Ipswich Crane Hall England | 154532150001 | |||||||
| ANSCOMBE, Paul Anthony | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | England | British | 97622650007 | |||||
| BANBURY, Bryan Michael | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | England | British | 74114410002 | |||||
| BANBURY, Bryan Michael | Director | 44 The Pastures LE19 3FU Narborough Leicestershire | England | British | 74114410002 | |||||
| BELSOM, Robin Simon | Director | London Road IP2 0AL Ipswich Crane Hall England | United Kingdom | British | 157904750001 | |||||
| BOUCHER, Mark William | Director | 21 Queensberry House Friars Lane TW9 1NT Richmond Surrey | England | British | 122848550001 | |||||
| BRUCE, Edward David | Director | Gallowridge Hill KY11 3DH Dunfermline Fife | Scotland | British | 1256890004 | |||||
| BRUCE, Newton Edward John | Director | Bellevue Terrace EH7 4DU Edinburgh 3a United Kingdom | Scotland | British | 60399140004 | |||||
| BUTTERWORTH, John Derek | Director | Wingfield 52 Grove Road LS29 9QF Ilkley West Yorkshire | England | British | 74664110001 | |||||
| CHAPLIN, Paul | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | United Kingdom | British | 250119880001 | |||||
| LAMBORN, Mike | Director | 16 Eastcheap EC3M 1BD London Hypeerion Insurance Group Limited England | England | British | 190163630001 | |||||
| LANGTON, Michael Thomas | Director | London Road IP2 0AL Ipswich Crane Hall England | United Kingdom | British | 127239850001 | |||||
| LATHAM, Michael Clifford | Director | Broadway Broad Street B15 1BQ Birmingham 3 England | England | British | 173556120001 | |||||
| LUDLEY, John David | Director | London Road IP2 0AL Ipswich Crane Hall | England | British | 273739700001 | |||||
| MACEVOY, Kevin | Director | 9 Oakwood Hall Eyhurst Park KT20 6JP Kingswood Surrey | United Kingdom | British | 41123220002 | |||||
| MARTIN, Michael Peter | Director | London Road IP2 0AL Ipswich Crane Hall England | England | British | 174695080001 | |||||
| MOORE, John | Director | Penygarn House Heol Goch, Pentyrch CF15 9PN Cardiff | Wales | British | 86391150001 | |||||
| PEARCE, Neil Graham | Director | Stocksmill House Rye Road TN30 7ER Wittersham Kent | United Kingdom | British | 123895480001 | |||||
| RANDLE, David Simon | Director | 49 Daines Way SS1 3PQ Thorpe Bay Essex | United Kingdom | British | 77298120001 | |||||
| ROBERTS, Gareth David | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | England | British | 56577410003 | |||||
| ROWLANDS, Steven | Director | London Road IP2 0AL Ipswich Crane Hall England | United Kingdom | British | 157906760001 | |||||
| RYAN, Timothy Mark | Director | 12 Tuddenham Road IP4 2SG Ipswich Suffolk | England | British | 71064310001 | |||||
| TAMBLYN, Nicholas John | Director | Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire | England | British | 27427340003 | |||||
| THOMAS, Rhys David | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | Wales | British | 67744930001 | |||||
| THOMSON, David Alexander | Director | London Road IP2 0AL Ipswich Crane Hall England | England | British | 66657840005 | |||||
| UREN, Gary Richard | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | United Kingdom | British | 174693020002 | |||||
| WALES, Andrew | Director | Commercial Gate NG18 1EU Mansfield Inbro House England | England | British | 273739160001 | |||||
| WALTON, Neil Stewart | Director | London Road IP2 0AL Ipswich Crane Hall | England | British | 203859870001 | |||||
| WILLIAMS, Paula | Director | West Ridge Shadybrook Lnae Weaverham CW8 3PW Northwich Cheshire | England | British | 127973840001 | |||||
| WORRELL, Robert Laurance | Director | Conisbro 30 Heads Lane, Hessle HU13 0JH Hull East Yorkshire | England | British | 69654080003 |
Who are the persons with significant control of UNA ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Mark Ryan | Apr 07, 2016 | Commercial Gate NG18 1EU Mansfield Inbro House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UNA ALLIANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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