ULTIMATE INSURANCE SOLUTIONS LTD
SEVENOAKS ULTIMATE MARKETING (UK) LIMITED

Hellopages » Kent » Sevenoaks » TN13 2QB

Company number 03299891
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 45 WESTERHAM ROAD, SEVENOAKS, KENT, TN13 2QB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Second filing of the annual return made up to 8 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ULTIMATE INSURANCE SOLUTIONS LTD are www.ultimateinsurancesolutions.co.uk, and www.ultimate-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bat & Ball Rail Station is 1.9 miles; to Knockholt Rail Station is 4.7 miles; to Farningham Road Rail Station is 9.1 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Insurance Solutions Ltd is a Private Limited Company. The company registration number is 03299891. Ultimate Insurance Solutions Ltd has been working since 08 January 1997. The present status of the company is Active. The registered address of Ultimate Insurance Solutions Ltd is 45 Westerham Road Sevenoaks Kent Tn13 2qb. . PAYNE, Christopher James is a Secretary of the company. BARBER, Keith John is a Director of the company. BRITTAIN, Michael Richard is a Director of the company. COLLINGS, Christopher Thomas is a Director of the company. HAMPSHIRE, Paul Frederick is a Director of the company. HOLMAN, Martyn John is a Director of the company. HUMPHREYS, Gary is a Director of the company. JACKSON, John David is a Director of the company. SPENCER, Kevin Ronald is a Director of the company. Secretary HAYWARD, Susan Elizabeth has been resigned. Secretary LAMBERT, Brian has been resigned. Secretary MARTIN, Christopher Antony has been resigned. Secretary TOWNS, Susan Laura has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENCE, Russell James has been resigned. Director BUCHANAN, Jacqueline has been resigned. Director DUNN, Alexander has been resigned. Director FORCEY, David John has been resigned. Director HAMMETT, Christopher John has been resigned. Director HAMPSHIRE, Paul Frederick has been resigned. Director LAMBERT, Brian has been resigned. Director LOCKWOOD, Stephen Joseph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNAS, Michael Graham has been resigned. Director MARTIN, Christopher Antony has been resigned. Director SILVESTER, Kristina Brigette has been resigned. Director THOMPSON, Brian has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PAYNE, Christopher James
Appointed Date: 18 September 2015
Director
BARBER, Keith John
Appointed Date: 09 March 2015
51 years old
Director
BRITTAIN, Michael Richard
Appointed Date: 09 March 2015
50 years old
Director
COLLINGS, Christopher Thomas
Appointed Date: 01 January 2016
70 years old
Director
HAMPSHIRE, Paul Frederick
Appointed Date: 01 April 2015
62 years old
Director
HOLMAN, Martyn John
Appointed Date: 22 June 2015
65 years old
Director
HUMPHREYS, Gary
Appointed Date: 09 March 2015
60 years old
Director
JACKSON, John David
Appointed Date: 05 February 2016
72 years old
Director
SPENCER, Kevin Ronald
Appointed Date: 09 March 2015
60 years old

Resigned Directors

Secretary
HAYWARD, Susan Elizabeth
Resigned: 18 September 2015
Appointed Date: 09 March 2015
Secretary
LAMBERT, Brian
Resigned: 09 March 2015
Appointed Date: 05 December 2005
Secretary
MARTIN, Christopher Antony
Resigned: 20 April 2000
Appointed Date: 21 January 1997
Secretary
TOWNS, Susan Laura
Resigned: 18 November 2005
Appointed Date: 20 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Director
BENCE, Russell James
Resigned: 01 April 2015
Appointed Date: 09 March 2015
52 years old
Director
BUCHANAN, Jacqueline
Resigned: 09 March 2015
Appointed Date: 30 October 2012
62 years old
Director
DUNN, Alexander
Resigned: 18 November 2005
Appointed Date: 09 November 2001
72 years old
Director
FORCEY, David John
Resigned: 06 May 2016
Appointed Date: 27 July 2015
81 years old
Director
HAMMETT, Christopher John
Resigned: 09 March 2015
Appointed Date: 30 October 2012
45 years old
Director
HAMPSHIRE, Paul Frederick
Resigned: 09 March 2015
Appointed Date: 09 November 2001
62 years old
Director
LAMBERT, Brian
Resigned: 09 March 2015
Appointed Date: 29 August 2001
66 years old
Director
LOCKWOOD, Stephen Joseph
Resigned: 27 July 2004
Appointed Date: 20 April 2000
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 1997
Appointed Date: 08 January 1997
Director
LYNAS, Michael Graham
Resigned: 30 April 2002
Appointed Date: 27 April 1999
86 years old
Director
MARTIN, Christopher Antony
Resigned: 20 April 2000
Appointed Date: 21 January 1997
87 years old
Director
SILVESTER, Kristina Brigette
Resigned: 20 April 2000
Appointed Date: 08 January 1997
67 years old
Director
THOMPSON, Brian
Resigned: 31 August 2001
Appointed Date: 20 April 2000
87 years old

Persons With Significant Control

Ultimate Hc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE INSURANCE SOLUTIONS LTD Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
17 Nov 2016
Second filing of the annual return made up to 8 January 2016
11 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of David John Forcey as a director on 6 May 2016
29 Feb 2016
Appointment of Mr John David Jackson as a director on 5 February 2016
...
... and 109 more events
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 1997
Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 1997
Incorporation

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