UIA (INSURANCE SERVICES) LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2TP

Company number 02998952
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2TP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017; Termination of appointment of Benjamin John Terrett as a director on 1 March 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of UIA (INSURANCE SERVICES) LIMITED are www.uiainsuranceservices.co.uk, and www.uia-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Uia Insurance Services Limited is a Private Limited Company. The company registration number is 02998952. Uia Insurance Services Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Uia Insurance Services Limited is Kings Court London Road Stevenage Hertfordshire Sg1 2tp. . CRAVEN, Richard Jonathan is a Director of the company. DODD, Peter is a Director of the company. Secretary CRACKNELL, Ian has been resigned. Secretary EVEREST, Richard Anthony has been resigned. Secretary GAY, Andrew Daniel has been resigned. Nominee Secretary MOORE, Debbie has been resigned. Secretary TERRETT, Benjamin John has been resigned. Director BAKER, Carolyn Ann has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director BUTTERY, Audrey Azalea has been resigned. Director CANTELLO, Malcolm Ronald has been resigned. Director CONNOLLY, Christine has been resigned. Director CRACKNELL, Ian Robert William has been resigned. Director DONAGHY, Rita has been resigned. Director DOVE, Norman Edwin has been resigned. Director DUNN, Anne Veronica has been resigned. Director GALLAGHER, Gerard Martin has been resigned. Director GAY, Andrew Daniel has been resigned. Director GRANT, Pauline Margaret has been resigned. Director HAYES, Michael Anthony has been resigned. Director INGRAM, Patricia Ann has been resigned. Director LITTLE, Valerie Ann has been resigned. Director MANNING, Myfanwy Lewis has been resigned. Director O'BRIEN, Kevin has been resigned. Director PAGE, Leslie Eric has been resigned. Director SAUNDERS, John Frank has been resigned. Director STOCKFORD, David John has been resigned. Director TEMPLETON, Ian James has been resigned. Director TERRETT, Benjamin John has been resigned. Director VASS, Maureen has been resigned. Director WEBB, Allan has been resigned. Director WESTLAKE, John Edmund has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
CRAVEN, Richard Jonathan
Appointed Date: 11 April 2016
60 years old
Director
DODD, Peter
Appointed Date: 11 April 2016
71 years old

Resigned Directors

Secretary
CRACKNELL, Ian
Resigned: 01 July 2012
Appointed Date: 30 April 2012
Secretary
EVEREST, Richard Anthony
Resigned: 31 July 1998
Appointed Date: 07 December 1994
Secretary
GAY, Andrew Daniel
Resigned: 30 April 2012
Appointed Date: 10 October 1998
Nominee Secretary
MOORE, Debbie
Resigned: 07 December 1995
Appointed Date: 07 December 1994
Secretary
TERRETT, Benjamin John
Resigned: 01 March 2017
Appointed Date: 01 July 2012
Director
BAKER, Carolyn Ann
Resigned: 17 June 2008
Appointed Date: 07 December 1994
79 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 07 December 1994
Appointed Date: 07 December 1994
67 years old
Director
BUTTERY, Audrey Azalea
Resigned: 13 June 2000
Appointed Date: 07 December 1994
92 years old
Director
CANTELLO, Malcolm Ronald
Resigned: 06 July 2011
Appointed Date: 17 June 2008
83 years old
Director
CONNOLLY, Christine
Resigned: 28 February 1996
Appointed Date: 14 July 1995
73 years old
Director
CRACKNELL, Ian Robert William
Resigned: 18 December 2015
Appointed Date: 16 June 1998
64 years old
Director
DONAGHY, Rita
Resigned: 21 September 2000
Appointed Date: 16 June 1998
81 years old
Director
DOVE, Norman Edwin
Resigned: 18 June 2002
Appointed Date: 07 December 1994
88 years old
Director
DUNN, Anne Veronica
Resigned: 16 June 1998
Appointed Date: 14 July 1995
76 years old
Director
GALLAGHER, Gerard Martin
Resigned: 18 June 2013
Appointed Date: 06 July 2011
71 years old
Director
GAY, Andrew Daniel
Resigned: 30 April 2012
Appointed Date: 18 May 2004
70 years old
Director
GRANT, Pauline Margaret
Resigned: 19 June 2007
Appointed Date: 07 December 1994
79 years old
Director
HAYES, Michael Anthony
Resigned: 14 March 2016
Appointed Date: 18 June 2013
60 years old
Director
INGRAM, Patricia Ann
Resigned: 16 June 1998
Appointed Date: 25 June 1996
87 years old
Director
LITTLE, Valerie Ann
Resigned: 13 June 2000
Appointed Date: 16 June 1998
77 years old
Director
MANNING, Myfanwy Lewis
Resigned: 06 September 2005
Appointed Date: 14 July 1995
85 years old
Director
O'BRIEN, Kevin
Resigned: 17 June 2003
Appointed Date: 16 June 1998
78 years old
Director
PAGE, Leslie Eric
Resigned: 17 June 2003
Appointed Date: 14 July 1995
76 years old
Director
SAUNDERS, John Frank
Resigned: 19 June 2001
Appointed Date: 07 December 1994
94 years old
Director
STOCKFORD, David John
Resigned: 15 June 1999
Appointed Date: 07 December 1994
80 years old
Director
TEMPLETON, Ian James
Resigned: 29 June 2012
Appointed Date: 18 June 2002
77 years old
Director
TERRETT, Benjamin John
Resigned: 01 March 2017
Appointed Date: 01 October 2012
53 years old
Director
VASS, Maureen
Resigned: 16 June 1998
Appointed Date: 14 July 1995
87 years old
Director
WEBB, Allan
Resigned: 28 February 2005
Appointed Date: 18 May 2004
66 years old
Director
WESTLAKE, John Edmund
Resigned: 07 November 1997
Appointed Date: 25 June 1996
78 years old

Persons With Significant Control

Uia (Insurance) Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

UIA (INSURANCE SERVICES) LIMITED Events

22 Mar 2017
Termination of appointment of Benjamin John Terrett as a secretary on 1 March 2017
22 Mar 2017
Termination of appointment of Benjamin John Terrett as a director on 1 March 2017
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Apr 2016
Appointment of Mr Richard Jonathan Craven as a director on 11 April 2016
11 Apr 2016
Appointment of Mr Peter Dodd as a director on 11 April 2016
...
... and 104 more events
31 Jul 1995
New director appointed
31 Jul 1995
New director appointed
31 Jul 1995
New director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 137-139 euston road london NW1 2AZ
07 Dec 1994
Incorporation

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