U K INSURANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4AZ
Company number 01179980
Status Active
Incorporation Date 6 August 1974
Company Type Private Limited Company
Address THE WHARF, NEVILLE STREET, LEEDS, LS1 4AZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017; Appointment of Ms Danuta Gray as a director on 1 February 2017; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 580,765,700 . The most likely internet sites of U K INSURANCE LIMITED are www.ukinsurance.co.uk, and www.u-k-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. U K Insurance Limited is a Private Limited Company. The company registration number is 01179980. U K Insurance Limited has been working since 06 August 1974. The present status of the company is Active. The registered address of U K Insurance Limited is The Wharf Neville Street Leeds Ls1 4az. . CLIFTON, Roger Cheston is a Secretary of the company. BIGGS, Michael Nicholas is a Director of the company. GEDDES, Paul Robert is a Director of the company. GRAY, Danuta is a Director of the company. HANSON, Jane Carolyn is a Director of the company. HOLLIDAY-WILLIAMS, Michael Anthony is a Director of the company. JAMES, Sebastian Richard Edward Cuthbert is a Director of the company. PALMER, Andrew William is a Director of the company. REIZENSTEIN, Anthony Jonathan is a Director of the company. THOMPSON, Clare Eleanor is a Director of the company. WARD, Richard Churchill, Dr is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary BARROW, John David has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary TOMLINSON, Humphrey Michael has been resigned. Director AYLMER, Albert Ernest has been resigned. Director BARCLAY, John Alistair has been resigned. Director BARTLETT, Leigh James has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CATTON, Mark has been resigned. Director CATTON, Mark has been resigned. Director CHARLTON, Keith Joseph has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director CLOUGH, Harry Watson has been resigned. Director CONYERS, Harold Lionel has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director COURT, Annette Elizabeth has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DAVIDSON, Crawford has been resigned. Director DUERDEN, Peter Frederick has been resigned. Director DUNLOP, Ross George has been resigned. Director EVANS, Darrell Paul has been resigned. Director FALCONER, Ian has been resigned. Director FISHER, Mark Andrew has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director FORBES, Scott Edward has been resigned. Director GERAGHTY, Stephen John has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director GRIER, Alastair James has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HIGGINS, Bernard has been resigned. Director HILL, David has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director HOLMES, Stephen Paul has been resigned. Director HOUGHTON, Richard David has been resigned. Director HOWARD, Sheree Kim has been resigned. Director JONES, Glyn Parry has been resigned. Director LAYTON, Gordon has been resigned. Director LONG, Martin Paul has been resigned. Director MACKENZIE, Robert David has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director MOAT, Christopher has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PELL, Gordon Francis has been resigned. Director PITTOCK, Jeffrey Harry has been resigned. Director POWNE, Richard Alexander Ferrier has been resigned. Director PRANGNELL, John Edward has been resigned. Director SINCLAIR, Anthony John has been resigned. Director SMITH, Edward John Gerard has been resigned. Director SMITH, Ernest has been resigned. Director SMITH, Paul Kenneth has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TRELOAR, Stephen has been resigned. Director TWIST, Neil Nicholas has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director VAN SAUN, Bruce Winfield has been resigned. Director WATSON, Andrew Stuart has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 27 March 2014
Director
BIGGS, Michael Nicholas
Appointed Date: 27 April 2012
73 years old
Director
GEDDES, Paul Robert
Appointed Date: 12 August 2009
56 years old
Director
GRAY, Danuta
Appointed Date: 01 February 2017
67 years old
Director
HANSON, Jane Carolyn
Appointed Date: 20 December 2011
58 years old
Director
HOLLIDAY-WILLIAMS, Michael Anthony
Appointed Date: 01 February 2017
55 years old
Director
JAMES, Sebastian Richard Edward Cuthbert
Appointed Date: 28 August 2014
59 years old
Director
PALMER, Andrew William
Appointed Date: 23 March 2011
72 years old
Director
REIZENSTEIN, Anthony Jonathan
Appointed Date: 18 February 2011
69 years old
Director
THOMPSON, Clare Eleanor
Appointed Date: 11 September 2012
71 years old
Director
WARD, Richard Churchill, Dr
Appointed Date: 18 January 2016
68 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 10 April 2001
Secretary
BARROW, John David
Resigned: 10 April 2001
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 March 2012
Appointed Date: 20 May 2005
Secretary
TOMLINSON, Humphrey Michael
Resigned: 27 March 2014
Appointed Date: 26 March 2012
Director
AYLMER, Albert Ernest
Resigned: 30 July 1995
113 years old
Director
BARCLAY, John Alistair
Resigned: 20 July 2004
Appointed Date: 03 March 2003
92 years old
Director
BARTLETT, Leigh James
Resigned: 23 March 2011
Appointed Date: 18 September 2009
54 years old
Director
BRADBURY, Susan Patricia
Resigned: 14 October 2003
Appointed Date: 07 April 2000
68 years old
Director
CAMERON, John Alastair Nigel
Resigned: 15 November 2004
Appointed Date: 03 March 2003
71 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 July 2002
68 years old
Director
CATTON, Mark
Resigned: 07 March 2014
Appointed Date: 01 October 2013
59 years old
Director
CATTON, Mark
Resigned: 26 April 2013
Appointed Date: 12 October 2012
59 years old
Director
CHARLTON, Keith Joseph
Resigned: 30 April 2003
Appointed Date: 07 April 2000
69 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 08 November 2006
Appointed Date: 26 November 1999
77 years old
Director
CLARKE, Stephen Andrew
Resigned: 01 July 2002
Appointed Date: 26 November 1999
71 years old
Director
CLOUGH, Harry Watson
Resigned: 30 January 1996
102 years old
Director
CONYERS, Harold Lionel
Resigned: 31 October 1996
Appointed Date: 26 August 1994
78 years old
Director
CORNISH, Andrew Dennis
Resigned: 14 July 2000
Appointed Date: 25 March 1998
69 years old
Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 18 May 2001
63 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 23 January 2007
61 years old
Director
DAVIDSON, Crawford
Resigned: 10 January 2012
Appointed Date: 20 August 2009
60 years old
Director
DUERDEN, Peter Frederick
Resigned: 31 March 2000
95 years old
Director
DUNLOP, Ross George
Resigned: 31 March 2000
Appointed Date: 01 July 1999
71 years old
Director
EVANS, Darrell Paul
Resigned: 16 February 2012
Appointed Date: 10 March 2010
56 years old
Director
FALCONER, Ian
Resigned: 23 February 2012
Appointed Date: 16 September 2003
77 years old
Director
FISHER, Mark Andrew
Resigned: 27 February 2009
Appointed Date: 03 March 2003
65 years old
Director
FLACK, John Gordon Frederick
Resigned: 17 September 1998
100 years old
Director
FORBES, Scott Edward
Resigned: 26 November 1999
Appointed Date: 25 January 1999
68 years old
Director
GERAGHTY, Stephen John
Resigned: 14 October 2003
Appointed Date: 07 April 2000
71 years old
Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Resigned: 17 September 1998
96 years old
Director
GRIER, Alastair James
Resigned: 14 March 2011
Appointed Date: 16 September 2009
55 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 23 January 2006
64 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 19 October 2004
65 years old
Director
HILL, David
Resigned: 07 April 2000
Appointed Date: 25 March 1998
74 years old
Director
HOBSON, Ronald Frank, Sir
Resigned: 23 March 1992
105 years old
Director
HOLMES, Stephen Paul
Resigned: 26 November 1999
Appointed Date: 25 January 1999
69 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 18 January 2005
60 years old
Director
HOWARD, Sheree Kim
Resigned: 26 March 2012
Appointed Date: 18 September 2009
56 years old
Director
JONES, Glyn Parry
Resigned: 13 May 2015
Appointed Date: 12 October 2012
73 years old
Director
LAYTON, Gordon
Resigned: 17 September 1998
Appointed Date: 18 October 1993
89 years old
Director
LONG, Martin Paul
Resigned: 01 November 2004
Appointed Date: 14 October 2003
75 years old
Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 16 June 1995
73 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 11 February 2010
Appointed Date: 19 October 2004
81 years old
Director
MOAT, Christopher
Resigned: 31 August 2005
Appointed Date: 15 November 2002
57 years old
Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 14 October 2003
67 years old
Director
PELL, Gordon Francis
Resigned: 31 July 2009
Appointed Date: 21 April 2009
76 years old
Director
PITTOCK, Jeffrey Harry
Resigned: 17 September 1998
125 years old
Director
POWNE, Richard Alexander Ferrier
Resigned: 31 March 1998
Appointed Date: 01 October 1996
69 years old
Director
PRANGNELL, John Edward
Resigned: 17 September 1998
86 years old
Director
SINCLAIR, Anthony John
Resigned: 31 March 2000
Appointed Date: 28 April 1999
77 years old
Director
SMITH, Edward John Gerard
Resigned: 15 December 2009
Appointed Date: 12 May 2008
65 years old
Director
SMITH, Ernest
Resigned: 22 March 1996
79 years old
Director
SMITH, Paul Kenneth
Resigned: 04 October 2002
Appointed Date: 01 March 1996
66 years old
Director
SULLIVAN, Christopher Paul
Resigned: 27 January 2012
Appointed Date: 14 November 2006
68 years old
Director
TRELOAR, Stephen
Resigned: 19 June 2010
Appointed Date: 21 July 2009
57 years old
Director
TWIST, Neil Nicholas
Resigned: 17 September 1998
Appointed Date: 30 January 1996
82 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 01 March 2016
Appointed Date: 12 October 2012
68 years old
Director
VAN SAUN, Bruce Winfield
Resigned: 01 October 2013
Appointed Date: 27 April 2012
68 years old
Director
WATSON, Andrew Stuart
Resigned: 04 December 2006
Appointed Date: 31 August 2005
63 years old

U K INSURANCE LIMITED Events

09 Feb 2017
Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017
09 Feb 2017
Appointment of Ms Danuta Gray as a director on 1 February 2017
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 580,765,700
13 Apr 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016
...
... and 240 more events
07 Apr 1995
Minutes of meeting
07 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1995
Full accounts made up to 31 March 1994
04 Jan 1995
Return made up to 28/11/94; full list of members
15 Sep 1994
New director appointed

U K INSURANCE LIMITED Charges

7 October 2004
Charge over an experience account
Delivered: 23 December 2011
Status: Satisfied on 7 September 2012
Persons entitled: Insurance Funding Solutions Limited
Description: All sums currently deposited in the experience account…

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