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Uk Investment Solutions Ltd, BB4 6HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK INVESTMENT SOLUTIONS LTD

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

This company is commonly known as Uk Investment Solutions Ltd. The company was founded 10 years ago and was given the registration number 09305214. The firm's registered office is in ROSSENDALE. You can find them at 14 Holme Bank, , Rossendale, Lancashire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UK INVESTMENT SOLUTIONS LTD
Company Number:09305214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:14 Holme Bank, Rossendale, Lancashire, England, BB4 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westcombe, Victoria Road, Bolton, England, BL1 5AY

Director07 September 2018Active
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG

Director01 January 2022Active
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG

Director01 January 2022Active
Hollins Hill Farm, Bradburys Lane, Greenfield, Saddleworth, Uk, OL3 7ND

Director26 January 2015Active
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG

Director01 May 2022Active
31, Vicarage Road North, Rochdale, Uk, OL11 2TF

Director26 January 2015Active
22, Rufford Road, Rainford, St Helens, United Kingdom, WA11 8JX

Director11 November 2014Active
14, Holme Bank, Rossendale, BB4 6HJ

Director26 January 2015Active
Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG

Director19 January 2022Active
43, Bushey Lane, Rainford, Uk, WA11 7TD

Director26 January 2015Active
22, Rufford Road, Rainford, St Helens, England, WA11 8JX

Director11 November 2014Active

People with Significant Control

Mr David John Dawson
Notified on:20 September 2023
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony David Atherton
Notified on:13 June 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Westcombe, Victoria Road, Bolton, England, BL1 5AY
Nature of control:
  • Significant influence or control
Mr Anthony David Atherton
Notified on:07 September 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Westcombe, Victoria Road, Bolton, England, BL1 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Johnson
Notified on:07 September 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:14, Holme Bank, Rossendale, England, BB4 6HJ
Nature of control:
  • Significant influence or control
Mr Anthony David Atherton
Notified on:07 September 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Westcombe, Victoria Road, Bolton, England, BL1 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Johnson
Notified on:20 October 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Suite 1gg, Burlington House, Crosby Road North, Liverpool, United Kingdom, L22 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Brian Whitehead
Notified on:20 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:11, Buttermere Crescent, St. Helens, England, WA11 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Joseph Drummond
Notified on:20 October 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:31, Vicarage Road North, Rochdale, England, OL11 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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