UNITED ASSURANCE GROUP LIMITED

Hellopages » City of London » City of London » EC3V 0RL

Company number 01854686
Status Active
Incorporation Date 11 October 1984
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016; Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016. The most likely internet sites of UNITED ASSURANCE GROUP LIMITED are www.unitedassurancegroup.co.uk, and www.united-assurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Assurance Group Limited is a Private Limited Company. The company registration number is 01854686. United Assurance Group Limited has been working since 11 October 1984. The present status of the company is Active. The registered address of United Assurance Group Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. STAPLES, Hilary Anne is a Director of the company. Secretary BARBER, Bernadette Clare has been resigned. Secretary GILBERT, Paul Anthony has been resigned. Secretary JAMIESON, Michael Brian has been resigned. Secretary MCDONALD, William Moir has been resigned. Secretary MCDONALD, William Moir has been resigned. Secretary ROSS, Murray John has been resigned. Secretary SEVERS, David James Alexander has been resigned. Secretary WALKER, John Michael has been resigned. Secretary WEBSTER, Francis John has been resigned. Director AMOS, David John has been resigned. Director BALDING, Richard Edwin has been resigned. Director BOOTH, Arthur Thomas has been resigned. Director COHEN, Janet, Baroness has been resigned. Director CRAYTON, Francis Alan has been resigned. Director CUDWORTH, John has been resigned. Director DAVIES, Edward has been resigned. Director EWEN, Arthur John Stanley has been resigned. Director FRANKLAND, Timothy Cecil has been resigned. Director FROST, Alan John has been resigned. Director GATELEY, Terence Michael has been resigned. Director KENNEDY, Alan Gilbert has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director MACK, George Petrie Robertson, Dr has been resigned. Director MCDONALD, William Moir has been resigned. Director MCLACHLAN, John James has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director NIXON, Adrian Micheal has been resigned. Director NYAHASHA, Shingirai Thaddeus has been resigned. Director O'REILLY, Anya Marjorie has been resigned. Director ORTON, Anthony Stanley has been resigned. Director PATERSON, Maurice Dinsmore has been resigned. Director REYNOLDS, John Roderick has been resigned. Director ROSS, Murray John has been resigned. Director SHONE, Stephen has been resigned. Director SMART, Ian Christopher has been resigned. Director SMITH, Patrick William David has been resigned. Director WEBSTER, Francis John has been resigned. Director YARDLEY, Michael John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 03 June 2005

Director
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old

Director
STAPLES, Hilary Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
BARBER, Bernadette Clare
Resigned: 03 June 2005
Appointed Date: 22 March 2003

Secretary
GILBERT, Paul Anthony
Resigned: 31 May 2000
Appointed Date: 10 August 1999

Secretary
JAMIESON, Michael Brian
Resigned: 17 October 1996
Appointed Date: 01 July 1993

Secretary
MCDONALD, William Moir
Resigned: 09 August 1999
Appointed Date: 09 February 1999

Secretary
MCDONALD, William Moir
Resigned: 04 January 1999
Appointed Date: 01 August 1997

Secretary
ROSS, Murray John
Resigned: 22 March 2003
Appointed Date: 01 June 2000

Secretary
SEVERS, David James Alexander
Resigned: 08 February 1999
Appointed Date: 04 January 1999

Secretary
WALKER, John Michael
Resigned: 30 June 1993

Secretary
WEBSTER, Francis John
Resigned: 31 July 1997
Appointed Date: 17 October 1996

Director
AMOS, David John
Resigned: 30 June 2000
Appointed Date: 01 November 1999
75 years old

Director
BALDING, Richard Edwin
Resigned: 31 December 1998
Appointed Date: 17 October 1996
78 years old

Director
BOOTH, Arthur Thomas
Resigned: 17 October 1996
90 years old

Director
COHEN, Janet, Baroness
Resigned: 19 February 2000
Appointed Date: 22 October 1999
85 years old

Director
CRAYTON, Francis Alan
Resigned: 31 December 1998
Appointed Date: 01 March 1994
74 years old

Director
CUDWORTH, John
Resigned: 31 October 1998
89 years old

Director
DAVIES, Edward
Resigned: 17 October 1996
95 years old

Director
EWEN, Arthur John Stanley
Resigned: 19 April 2000
Appointed Date: 17 October 1996
98 years old

Director
FRANKLAND, Timothy Cecil
Resigned: 31 December 1998
94 years old

Director
FROST, Alan John
Resigned: 30 June 2000
Appointed Date: 01 July 1998
81 years old

Director
GATELEY, Terence Michael
Resigned: 19 April 2000
Appointed Date: 22 October 1999
71 years old

Director
KENNEDY, Alan Gilbert
Resigned: 17 October 1996
91 years old

Director
LONGHURST, Andrew Henry
Resigned: 19 April 2000
Appointed Date: 01 June 1998
86 years old

Director
MACK, George Petrie Robertson, Dr
Resigned: 06 February 1998
Appointed Date: 17 October 1996
80 years old

Director
MCDONALD, William Moir
Resigned: 30 June 2000
74 years old

Director
MCLACHLAN, John James
Resigned: 31 August 1999
Appointed Date: 17 October 1996
83 years old

Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 15 August 2014
56 years old

Director
NIXON, Adrian Micheal
Resigned: 23 May 2014
Appointed Date: 01 July 2011
55 years old

Director
NYAHASHA, Shingirai Thaddeus
Resigned: 22 July 2016
Appointed Date: 15 August 2014
51 years old

Director
O'REILLY, Anya Marjorie
Resigned: 15 August 2014
Appointed Date: 13 February 2013
51 years old

Director
ORTON, Anthony Stanley
Resigned: 14 February 1999
Appointed Date: 17 October 1996
94 years old

Director
PATERSON, Maurice Dinsmore
Resigned: 31 December 1998
Appointed Date: 01 January 1995
84 years old

Director
REYNOLDS, John Roderick
Resigned: 01 June 1999
Appointed Date: 01 June 1999
77 years old

Director
ROSS, Murray John
Resigned: 28 June 2007
Appointed Date: 19 April 2000
78 years old

Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 19 April 2000
68 years old

Director
SMART, Ian Christopher
Resigned: 19 April 2000
Appointed Date: 17 October 1996
82 years old

Director
SMITH, Patrick William David
Resigned: 31 December 1994
94 years old

Director
WEBSTER, Francis John
Resigned: 29 August 1997
78 years old

Director
YARDLEY, Michael John
Resigned: 01 July 2011
Appointed Date: 19 April 2000
69 years old

UNITED ASSURANCE GROUP LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
22 Jul 2016
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 22 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
19 Jul 2016
Appointment of Mrs Hilary Anne Staples as a director on 18 July 2016
...
... and 240 more events
13 Mar 1997
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13 Mar 1997
Particulars of contract relating to shares
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13 Mar 1997
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07 Mar 1997
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05 Mar 1997
Particulars of contract relating to shares