UK GENERAL INSURANCE LIMITED
LEEDS UK UNDERWRITING LIMITED HALLCO 806 LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1RJ
Company number 04506493
Status Active
Incorporation Date 8 August 2002
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 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Registration of charge 045064930006, created on 20 May 2016. The most likely internet sites of UK GENERAL INSURANCE LIMITED are www.ukgeneralinsurance.co.uk, and www.uk-general-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Insurance Limited is a Private Limited Company. The company registration number is 04506493. Uk General Insurance Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Uk General Insurance 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. CARTER, Patrick Robert, Lord 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 ORTON, Jeffrey Christopher has been resigned. Secretary ZACZKIEWICZ, Stacey has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BARCLAY, Ian James has been resigned. Director BLACKHAM, Christopher Layton has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director BRADBURY, Susan Patricia has been resigned. Director BRUCE, Catherine has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director GREENWOOD, Jonathan Paul 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 KEATING, Michael Samuel 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 MARLEY, Nicholas James has been resigned. Director MARTIN, Neil Frazer 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 SMITH, Paul Kenneth has been resigned. Director SMYTH, Timothy John has been resigned. Director STEVENS, Simon has been resigned. Director WARD, Timothy Charles has been resigned. Director WARREN, Michael Ian has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
FULLERTON, Penny
Appointed Date: 24 March 2016
Director
BEALES, Karen Anne
Appointed Date: 01 January 2009
57 years old
Director
CARTER, Patrick Robert, Lord
Appointed Date: 29 April 2016
80 years old
Director
GILL, Ryan Mark
Appointed Date: 01 January 2014
43 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: 20 August 2005
Secretary
MCMAHON, Andrew Neil Mcintyre
Resigned: 20 August 2005
Appointed Date: 03 October 2002
Secretary
ORTON, Jeffrey Christopher
Resigned: 01 November 2015
Appointed Date: 26 February 2014
Secretary
ZACZKIEWICZ, Stacey
Resigned: 01 November 2013
Appointed Date: 02 July 2012
Secretary
EVERSECRETARY LIMITED
Resigned: 01 July 2009
Appointed Date: 20 September 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 October 2002
Appointed Date: 08 August 2002
Director
BARCLAY, Ian James
Resigned: 25 February 2015
Appointed Date: 01 February 2014
56 years old
Director
BLACKHAM, Christopher Layton
Resigned: 26 February 2014
Appointed Date: 01 December 2012
67 years old
Director
BRADBURY, Susan Patricia
Resigned: 20 September 2007
Appointed Date: 12 April 2005
68 years old
Director
BRADBURY, Susan Patricia
Resigned: 30 September 2004
Appointed Date: 16 December 2002
68 years old
Director
BRUCE, Catherine
Resigned: 01 October 2012
Appointed Date: 31 August 2012
63 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 25 February 2015
Appointed Date: 03 October 2012
80 years old
Director
GREENWOOD, Jonathan Paul
Resigned: 23 February 2006
Appointed Date: 05 January 2006
57 years old
Director
HARNBY, Alastair John
Resigned: 01 June 2009
Appointed Date: 01 October 2008
62 years old
Director
HODES, Jonathan
Resigned: 12 April 2005
Appointed Date: 03 October 2002
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
KEATING, Michael Samuel
Resigned: 25 February 2015
Appointed Date: 01 November 2012
64 years old
Director
KEILL, Tracy Elizabeth
Resigned: 04 May 2004
Appointed Date: 03 October 2002
68 years old
Director
KING, Michael Henry
Resigned: 25 October 2004
Appointed Date: 03 October 2002
64 years old
Director
LAIRD, Oliver Walter
Resigned: 24 November 2011
Appointed Date: 01 April 2010
55 years old
Director
MARLEY, Nicholas James
Resigned: 10 June 2008
Appointed Date: 26 October 2007
55 years old
Director
MARTIN, Neil Frazer
Resigned: 01 May 2013
Appointed Date: 31 August 2012
59 years old
Director
NICHOL, Duncan Kirkbride, Sir
Resigned: 21 September 2006
Appointed Date: 03 October 2002
84 years old
Director
POSNER, Howard Michael
Resigned: 09 May 2012
Appointed Date: 19 June 2006
69 years old
Director
ROLFE, Timothy Paul
Resigned: 01 April 2010
Appointed Date: 01 June 2009
63 years old
Director
ROUSE, Jonathan Edward
Resigned: 11 July 2007
Appointed Date: 27 August 2004
53 years old
Director
SMITH, Paul Kenneth
Resigned: 01 April 2009
Appointed Date: 22 August 2002
66 years old
Director
SMYTH, Timothy John
Resigned: 10 June 2008
Appointed Date: 26 October 2007
58 years old
Director
STEVENS, Simon
Resigned: 31 January 2014
Appointed Date: 31 August 2012
66 years old
Director
WARD, Timothy Charles
Resigned: 31 October 2008
Appointed Date: 22 August 2002
61 years old
Director
WARREN, Michael Ian
Resigned: 03 March 2014
Appointed Date: 01 November 2008
61 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

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

UK GENERAL INSURANCE LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Jun 2016
Registration of charge 045064930006, created on 20 May 2016
02 Jun 2016
Satisfaction of charge 045064930005 in full
10 May 2016
Appointment of Lord Patrick Robert Carter as a director on 29 April 2016
...
... and 186 more events
03 Sep 2002
Ad 22/08/02--------- £ si 148@1=148 £ ic 2/150
03 Sep 2002
New director appointed
03 Sep 2002
New director appointed
03 Sep 2002
Director resigned
08 Aug 2002
Incorporation

UK GENERAL INSURANCE LIMITED Charges

20 May 2016
Charge code 0450 6493 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
8 December 2014
Charge code 0450 6493 0005
Delivered: 19 December 2014
Status: Satisfied on 2 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
28 February 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 14 February 2008
Persons entitled: Credit Suisse,London Branch
Description: First fixed charge all shares in any group company,all of…
24 February 2006
Debenture
Delivered: 14 March 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…
19 November 2002
Charge of deposit
Delivered: 27 November 2002
Status: Satisfied on 15 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$100,000 credited to account…
4 October 2002
Debenture
Delivered: 17 October 2002
Status: Satisfied on 14 March 2007
Persons entitled: Primary Group (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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