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UKI LIFE ASSURANCE SERVICES LIMITED

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

This company is commonly known as Uki Life Assurance Services Limited. The company was founded 29 years ago and was given the registration number 03034263. 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 99999 - Dormant Company.

Company Information

Name:UKI LIFE ASSURANCE SERVICES LIMITED
Company Number:03034263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, BR1 1DP

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

Director08 June 2016Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director08 June 2016Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director19 August 2013Active
52 Kingswood Road, Tadworth, KT20 5EQ

Secretary17 March 1995Active
1, Princes Street, London, EC2R 8BP

Secretary14 April 2005Active
52 Kingswood Road, Tadworth, KT20 5EQ

Director18 December 1996Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ

Director01 July 2002Active
6 Esmond Road, Chiswick, London, W4 1JQ

Director09 April 1996Active
Winscombe Cottage, Old Farleigh Road, Warlingham, CR6 9PE

Director17 March 1995Active
Churchill Court, Westmoreland Road, Bromley, England, BR1 1DP

Director19 August 2013Active
Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW

Director10 March 2006Active
32 North Down, Sanderstead, CR2 9PA

Director31 December 2004Active
280, Bishopsgate, London,, England, EC2M 4RB

Director24 September 2010Active
Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ

Director29 February 2008Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director19 August 2013Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director20 September 2011Active
10, Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU

Director29 February 2008Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director17 April 2012Active
Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ

Director24 September 2010Active
Farview, Eyhurst Spur, Kingswood, KT20 6NS

Director17 March 1995Active

People with Significant Control

Direct Line Group Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Officers

Change person director company with change date.

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2018-04-10Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-14Officers

Appoint person director company with name date.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2014-08-12Officers

Termination director company with name termination date.

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