UK GENERAL (AIS) LIMITED
LEEDS ACUMUS INSURANCE SOLUTIONS LIMITED PRIMARY DIRECT LIMITED DIRECT RESPONSE HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1RJ

Company number 03487744
Status Active
Incorporation Date 2 January 1998
Company Type Private Limited Company
Address CAST HOUSE OLD MILL BUSINESS PARK, GIBRALTAR ISLAND ROAD, LEEDS, WEST YORKSHIRE, LS10 1RJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Stephen Blott as a secretary on 24 March 2016. The most likely internet sites of UK GENERAL (AIS) LIMITED are www.ukgeneralais.co.uk, and www.uk-general-ais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk General Ais Limited is a Private Limited Company. The company registration number is 03487744. Uk General Ais Limited has been working since 02 January 1998. The present status of the company is Active. The registered address of Uk General Ais Limited is Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire Ls10 1rj. . FULLERTON, Penny is a Secretary of the company. BEALES, Karen Anne is a Director of the company. GILL, Ryan Mark is a Director of the company. SMITH, Malachy Paul is a Director of the company. Secretary BLOTT, Stephen has been resigned. Secretary BLOTT, Stephen has been resigned. Secretary FULLERTON, Penelope Jane has been resigned. Secretary KEILL, Tracy Elizabeth has been resigned. Secretary MCMAHON, Andrew Neil Mcintyre has been resigned. Secretary NEWELL, Mark Verity has been resigned. Secretary NEWELL, Mark Verity has been resigned. Secretary ORTON, Jeffrey Christopher has been resigned. Secretary WEAVER, Clare Louise has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERRY, Timothy Andrew has been resigned. Director BIBBY, John Brian has been resigned. Director BIBBY, John has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director DWYER, Helen Mary has been resigned. Director HARNBY, Alastair John has been resigned. Director HODES, Jonathan has been resigned. Director HUBBARD, Peter John has been resigned. Director JAMES, Philip William Henry has been resigned. Director KEILL, Tracy Elizabeth has been resigned. Director KING, Michael Henry has been resigned. Director LAIRD, Oliver Walter has been resigned. Director LEATHERBY, Stuart has been resigned. Director MARLEY, Nicholas James has been resigned. Director MCMAHON, Andrew Neil Mcintyre has been resigned. Director NEWELL, Mark Verity has been resigned. Director NICHOL, Duncan Kirkbride, Sir has been resigned. Director POSNER, Howard Michael has been resigned. Director ROLFE, Timothy Paul has been resigned. Director ROUSE, Jonathan Edward has been resigned. Director SHARP, Helen has been resigned. Director SMITH, Paul Kenneth has been resigned. Director SMYTH, Timothy John has been resigned. Director WARD, Timothy Charles has been resigned. Director WARREN, Michael Ian has been resigned. Director WRIGHT, Neil Alastair Mcintyre has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FULLERTON, Penny
Appointed Date: 24 March 2016
Director
BEALES, Karen Anne
Appointed Date: 01 January 2009
57 years old
Director
GILL, Ryan Mark
Appointed Date: 01 January 2014
42 years old
Director
SMITH, Malachy Paul
Appointed Date: 20 May 2010
77 years old

Resigned Directors

Secretary
BLOTT, Stephen
Resigned: 24 March 2016
Appointed Date: 01 November 2015
Secretary
BLOTT, Stephen
Resigned: 02 July 2012
Appointed Date: 01 July 2009
Secretary
FULLERTON, Penelope Jane
Resigned: 26 February 2014
Appointed Date: 01 November 2013
Secretary
KEILL, Tracy Elizabeth
Resigned: 20 September 2007
Appointed Date: 09 September 2005
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 09 September 2005
Appointed Date: 31 October 2002
Secretary
NEWELL, Mark Verity
Resigned: 31 October 2002
Appointed Date: 28 June 2001
Secretary
NEWELL, Mark Verity
Resigned: 01 August 2000
Appointed Date: 02 January 1998
Secretary
ORTON, Jeffrey Christopher
Resigned: 01 November 2015
Appointed Date: 26 February 2014
Secretary
WEAVER, Clare Louise
Resigned: 28 June 2001
Appointed Date: 01 August 2000
Secretary
ZACZKIEWICZ, Stacey
Resigned: 01 November 2013
Appointed Date: 03 July 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 01 July 2009
Appointed Date: 20 September 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998
Director
BERRY, Timothy Andrew
Resigned: 30 April 2003
Appointed Date: 02 January 1998
58 years old
Director
BIBBY, John Brian
Resigned: 01 October 2008
Appointed Date: 16 December 2002
64 years old
Director
BIBBY, John
Resigned: 02 February 2001
Appointed Date: 02 January 1998
64 years old
Director
BRADBURY, Susan Patricia
Resigned: 20 September 2007
Appointed Date: 12 April 2005
68 years old
Director
DWYER, Helen Mary
Resigned: 30 April 2003
Appointed Date: 02 January 1998
55 years old
Director
HARNBY, Alastair John
Resigned: 01 June 2009
Appointed Date: 01 October 2008
61 years old
Director
HODES, Jonathan
Resigned: 12 April 2005
Appointed Date: 07 July 2004
62 years old
Director
HUBBARD, Peter John
Resigned: 29 February 2016
Appointed Date: 01 September 2009
70 years old
Director
JAMES, Philip William Henry
Resigned: 10 June 2008
Appointed Date: 26 October 2007
59 years old
Director
KEILL, Tracy Elizabeth
Resigned: 04 May 2004
Appointed Date: 16 December 2002
68 years old
Director
KING, Michael Henry
Resigned: 07 July 2004
Appointed Date: 02 February 2001
64 years old
Director
LAIRD, Oliver Walter
Resigned: 24 November 2011
Appointed Date: 01 April 2010
55 years old
Director
LEATHERBY, Stuart
Resigned: 16 December 2002
Appointed Date: 02 February 2001
59 years old
Director
MARLEY, Nicholas James
Resigned: 10 June 2008
Appointed Date: 26 October 2007
55 years old
Director
MCMAHON, Andrew Neil Mcintyre
Resigned: 09 September 2005
Appointed Date: 16 December 2002
57 years old
Director
NEWELL, Mark Verity
Resigned: 02 February 2001
Appointed Date: 30 September 1999
68 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 21 September 2006
Appointed Date: 25 January 2005
84 years old
Director
POSNER, Howard Michael
Resigned: 09 May 2012
Appointed Date: 26 October 2007
69 years old
Director
ROLFE, Timothy Paul
Resigned: 01 April 2010
Appointed Date: 01 June 2009
63 years old
Director
ROUSE, Jonathan Edward
Resigned: 28 November 2005
Appointed Date: 25 January 2005
53 years old
Director
SHARP, Helen
Resigned: 31 October 2001
Appointed Date: 02 February 2001
62 years old
Director
SMITH, Paul Kenneth
Resigned: 01 April 2009
Appointed Date: 20 February 2006
66 years old
Director
SMYTH, Timothy John
Resigned: 10 June 2008
Appointed Date: 26 October 2007
58 years old
Director
WARD, Timothy Charles
Resigned: 31 October 2008
Appointed Date: 20 February 2006
60 years old
Director
WARREN, Michael Ian
Resigned: 03 March 2014
Appointed Date: 01 November 2008
61 years old
Director
WRIGHT, Neil Alastair Mcintyre
Resigned: 30 September 1999
Appointed Date: 02 January 1998
68 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 January 1998

Persons With Significant Control

Uk General Insurance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GENERAL (AIS) LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Termination of appointment of Stephen Blott as a secretary on 24 March 2016
07 Apr 2016
Appointment of Mrs Penny Fullerton as a secretary on 24 March 2016
01 Mar 2016
Termination of appointment of Peter John Hubbard as a director on 29 February 2016
...
... and 181 more events
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 110 whitchurch road cardiff CF4 3LY
02 Jan 1998
Incorporation

UK GENERAL (AIS) LIMITED Charges

30 January 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 14 February 2008
Persons entitled: Credit Suisse,London Branch (Security Agent)
Description: (For details of properties charged please refer to the form…
18 January 2006
Debenture
Delivered: 2 February 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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