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U K Insurance Business Solutions Limited, BR1 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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U K INSURANCE BUSINESS SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U K Insurance Business Solutions Limited. The company was founded 20 years ago and was given the registration number 05196274. The firm's registered office is in BROMLEY. You can find them at Churchill Court, Westmoreland Road, Bromley, Kent. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:U K INSURANCE BUSINESS SOLUTIONS LIMITED
Company Number:05196274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary26 September 2013Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director08 February 2022Active
1, Princes Street, London, EC2R 8BP

Director11 August 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director20 February 2019Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director17 December 2019Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director16 December 2021Active
52 Kingswood Road, Tadworth, KT20 5EQ

Secretary03 August 2004Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Secretary14 April 2005Active
1, Princes Street, London, EC2R 8PB

Director18 September 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director27 February 2017Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ

Director03 August 2004Active
Crossways 45 Abbotswood, Guildford, GU1 1UY

Director26 January 2007Active
Allens House, Allens Lane, Plaxtol, Sevenoaks, TN15 0QZ

Director03 August 2004Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director11 February 2014Active
1, Princes Street, London, EC2R 8BP

Director18 December 2008Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director21 September 2015Active
Ridgewood, Woodhurst Lane, Oxted, RH8 9HD

Director14 April 2005Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 October 2020Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director14 November 2022Active
North Dunvegan Park View Road, Woldingham, Caterham, CR3 7DH

Director03 August 2004Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 November 2019Active
142 Norsey Road, Billericay, CM11 1BH

Director09 October 2006Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director07 January 2015Active
3, Princess Way, Redhill, RH1 1NP

Director26 January 2007Active

People with Significant Control

Direct Line Insurance Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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