UNIONAMERICA INSURANCE COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 8XG
Company number 01022903
Status Active
Incorporation Date 1 September 1971
Company Type Private Limited Company
Address 3 GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, UNITED KINGDOM, GU2 8XG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and forty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Confirmation statement made on 13 April 2017 with updates; Registered office address changed from , 3 Guildford Business Park, Guildford, England and Wales, GU2 8XG, United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016. The most likely internet sites of UNIONAMERICA INSURANCE COMPANY LIMITED are www.unionamericainsurancecompany.co.uk, and www.unionamerica-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Unionamerica Insurance Company Limited is a Private Limited Company. The company registration number is 01022903. Unionamerica Insurance Company Limited has been working since 01 September 1971. The present status of the company is Active. The registered address of Unionamerica Insurance Company Limited is 3 Guildford Business Park Guildford Surrey United Kingdom Gu2 8xg. . HEXTALL, Siobhan Mary is a Secretary of the company. RILEY, Jeremy Hardwick is a Director of the company. SLADE, Ann is a Director of the company. THOMAS, Clive Paul is a Director of the company. TURNER, Alan John is a Director of the company. Secretary JONES, Graham Keith has been resigned. Secretary MASON, Kira has been resigned. Secretary SEAGREN, Rosalind Louise has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary VERNON, Michael David Lang has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BALL, Andrew John has been resigned. Director BALLANGER, Nicholas John has been resigned. Director BARKER, Kathleen Elizabeth has been resigned. Director BECKER, Bernard Frederick has been resigned. Director BISHOP, Alasdair Graham has been resigned. Director BISHOP, David Alan has been resigned. Director BRADLEY, Thomas Andrew has been resigned. Director CARRUTHERS, Paul has been resigned. Director COOPER, Peter James has been resigned. Director EDDY, Paul Howard has been resigned. Director EVANS, Hugh Charles has been resigned. Director EYRE, Howard Guy has been resigned. Director FREED, Jeffrey Howard has been resigned. Director FRENCH, Gary has been resigned. Director GRUBER, Steven Bennett has been resigned. Director GUNN, Alistair John Sinclair has been resigned. Director HABER, Martin David has been resigned. Director HALL, Jeremy Francis has been resigned. Director HAYDEN, Michael Albert John has been resigned. Director HOLMAN, Andrew David has been resigned. Director JAGO, Hugh Benedict Gordon Graeme has been resigned. Director JANSEN VAN VUUREN, Philippus Stephanus has been resigned. Director KENNEDY, Andrew David has been resigned. Director KIRBY, John Francis has been resigned. Director LOWTON, Mark has been resigned. Director LOYNES, John Hamilton has been resigned. Director MARCELL, Philip Michael has been resigned. Director MARKS, Andrew Edgar has been resigned. Director MCKEAN, Graham John has been resigned. Director NEIL, Christopher Ian has been resigned. Director NICHOLS, Thomas James has been resigned. Director NOKES, Gareth Howard John has been resigned. Director OPEN, Timothy Paul has been resigned. Director SINCLAIR, Ian Gordon has been resigned. Director SPASS, Robert Alan has been resigned. Director URNESS, Kent Douglas has been resigned. Director WARREN, Paul Hendrick has been resigned. Director WILKES, Theo James Rickus has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HEXTALL, Siobhan Mary
Appointed Date: 30 December 2008
Director
RILEY, Jeremy Hardwick
Appointed Date: 25 May 2010
65 years old
Director
SLADE, Ann
Appointed Date: 03 October 2014
50 years old
Director
THOMAS, Clive Paul
Appointed Date: 21 January 2009
63 years old
Director
TURNER, Alan John
Appointed Date: 30 December 2008
58 years old

Resigned Directors

Secretary
JONES, Graham Keith
Resigned: 30 December 2008
Appointed Date: 10 October 2005
Secretary
MASON, Kira
Resigned: 08 September 2008
Appointed Date: 01 March 2004
Secretary
SEAGREN, Rosalind Louise
Resigned: 15 December 2008
Appointed Date: 27 March 2008
Secretary
SMITH, Trevor Robert
Resigned: 01 March 2004
Appointed Date: 05 April 1994
Secretary
VERNON, Michael David Lang
Resigned: 30 December 2008
Appointed Date: 10 October 2005
Nominee Secretary
SISEC LIMITED
Resigned: 05 April 1994
Director
BALL, Andrew John
Resigned: 18 August 2004
Appointed Date: 30 April 2003
58 years old
Director
BALLANGER, Nicholas John
Resigned: 23 May 2003
Appointed Date: 31 January 2001
77 years old
Director
BARKER, Kathleen Elizabeth
Resigned: 31 July 2012
Appointed Date: 26 May 2011
59 years old
Director
BECKER, Bernard Frederick
Resigned: 30 September 2000
Appointed Date: 11 December 1997
79 years old
Director
BISHOP, Alasdair Graham
Resigned: 30 December 2008
Appointed Date: 01 September 1996
64 years old
Director
BISHOP, David Alan
Resigned: 30 December 2008
Appointed Date: 19 June 2006
58 years old
Director
BRADLEY, Thomas Andrew
Resigned: 09 April 2004
Appointed Date: 05 September 2000
68 years old
Director
CARRUTHERS, Paul
Resigned: 07 October 2014
Appointed Date: 17 September 2012
61 years old
Director
COOPER, Peter James
Resigned: 31 May 2006
71 years old
Director
EDDY, Paul Howard
Resigned: 30 December 2008
Appointed Date: 24 March 2005
70 years old
Director
EVANS, Hugh Charles
Resigned: 29 June 2001
Appointed Date: 11 December 1997
70 years old
Director
EYRE, Howard Guy
Resigned: 30 December 2008
Appointed Date: 11 December 1997
73 years old
Director
FREED, Jeffrey Howard
Resigned: 23 June 1995
Appointed Date: 10 September 1993
63 years old
Director
FRENCH, Gary
Resigned: 10 September 1993
82 years old
Director
GRUBER, Steven Bennett
Resigned: 11 December 1997
Appointed Date: 10 September 1993
68 years old
Director
GUNN, Alistair John Sinclair
Resigned: 30 December 2008
Appointed Date: 25 April 2008
70 years old
Director
HABER, Martin David
Resigned: 10 September 1993
79 years old
Director
HALL, Jeremy Francis
Resigned: 30 December 2008
Appointed Date: 02 June 2008
71 years old
Director
HAYDEN, Michael Albert John
Resigned: 30 December 1994
83 years old
Director
HOLMAN, Andrew David
Resigned: 30 December 2008
Appointed Date: 25 April 2008
67 years old
Director
JAGO, Hugh Benedict Gordon Graeme
Resigned: 31 December 2000
73 years old
Director
JANSEN VAN VUUREN, Philippus Stephanus
Resigned: 19 February 2010
Appointed Date: 15 October 2009
71 years old
Director
KENNEDY, Andrew David
Resigned: 25 April 2000
Appointed Date: 11 December 1997
82 years old
Director
KIRBY, John Francis
Resigned: 10 September 1993
79 years old
Director
LOWTON, Mark
Resigned: 11 July 2008
Appointed Date: 03 May 2005
63 years old
Director
LOYNES, John Hamilton
Resigned: 18 December 1992
92 years old
Director
MARCELL, Philip Michael
Resigned: 30 March 1997
89 years old
Director
MARKS, Andrew Edgar
Resigned: 29 June 2001
78 years old
Director
MCKEAN, Graham John
Resigned: 30 December 2008
Appointed Date: 02 June 2008
85 years old
Director
NEIL, Christopher Ian
Resigned: 30 December 2008
Appointed Date: 02 June 2006
59 years old
Director
NICHOLS, Thomas James
Resigned: 27 April 2011
Appointed Date: 30 December 2008
48 years old
Director
NOKES, Gareth Howard John
Resigned: 02 May 2012
Appointed Date: 30 December 2008
51 years old
Director
OPEN, Timothy Paul
Resigned: 30 December 2008
Appointed Date: 01 September 1996
67 years old
Director
SINCLAIR, Ian Gordon
Resigned: 30 January 2001
81 years old
Director
SPASS, Robert Alan
Resigned: 11 December 1997
Appointed Date: 10 September 1993
69 years old
Director
URNESS, Kent Douglas
Resigned: 31 March 2005
Appointed Date: 25 April 2000
77 years old
Director
WARREN, Paul Hendrick
Resigned: 11 December 1997
Appointed Date: 10 September 1993
69 years old
Director
WILKES, Theo James Rickus
Resigned: 16 June 2014
Appointed Date: 14 September 2012
51 years old

Persons With Significant Control

Unionamerica Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Unionamerica Acquisition Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIONAMERICA INSURANCE COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
03 Aug 2016
Registered office address changed from , 3 Guildford Business Park, Guildford, England and Wales, GU2 8XG, United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016
Registered office address changed from , Avaya House 2 Cathedral Hill, Guildford, Surrey, GU2 7YL to 3 Guildford Business Park Guildford Surrey GU2 8XG on 2 August 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 231 more events
19 Aug 1986
New director appointed
15 Aug 1986
New director appointed
25 Jul 1986
New director appointed
23 May 1986
Director resigned
01 Sep 1971
Certificate of incorporation

UNIONAMERICA INSURANCE COMPANY LIMITED Charges

17 August 1994
Supplemental security agreement
Delivered: 22 August 1994
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All securities and all sums standing or held to the credit…
9 December 1991
Security agreement
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All right title & interest in & to all securities, rights…

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