UKI LIFE ASSURANCE SERVICES LIMITED
BROMLEY DIRECT LINE LIFE INSURANCE SERVICES LIMITED


Company number 03034263
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Craig Euan Morton as a director on 17 June 2016. The most likely internet sites of UKI LIFE ASSURANCE SERVICES LIMITED are www.ukilifeassuranceservices.co.uk, and www.uki-life-assurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Uki Life Assurance Services Limited is a Private Limited Company. The company registration number is 03034263. Uki Life Assurance Services Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Uki Life Assurance Services Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. CLIFTON, Roger Cheston is a Director of the company. O'MURCHU, Helen Clare is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Director ATKINSON, Peter Jeremy has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director DICKSON, Jane has been resigned. Director EDWARDS, Peter Graham has been resigned. Director HOPKINS, Richard James has been resigned. Director HUTCHINGS, Penelope Ann has been resigned. Director JACKSON, James Anthony has been resigned. Director MACARTHUR, Neil Clark has been resigned. Director MORTON, Craig Euan has been resigned. Director NICHOLSON, Andrew James has been resigned. Director STEWART, Gary Robert Mcneilly has been resigned. Director SUTHERLAND, Sally Jane has been resigned. Director WALLACE, Barbara Charlotte has been resigned. Director WOOD, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
CLIFTON, Roger Cheston
Appointed Date: 08 June 2016
61 years old
Director
O'MURCHU, Helen Clare
Appointed Date: 08 June 2016
58 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 19 August 2013
62 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 17 March 1995
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Director
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 18 December 1996
78 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 July 2002
67 years old
Director
CLARKE, Stephen Andrew
Resigned: 01 July 2002
Appointed Date: 09 April 1996
71 years old
Director
DICKSON, Jane
Resigned: 18 December 1996
Appointed Date: 17 March 1995
69 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 19 August 2013
71 years old
Director
HOPKINS, Richard James
Resigned: 28 February 2008
Appointed Date: 10 March 2006
67 years old
Director
HUTCHINGS, Penelope Ann
Resigned: 28 February 2008
Appointed Date: 31 December 2004
72 years old
Director
JACKSON, James Anthony
Resigned: 17 April 2012
Appointed Date: 24 September 2010
58 years old
Director
MACARTHUR, Neil Clark
Resigned: 24 September 2010
Appointed Date: 29 February 2008
58 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 19 August 2013
56 years old
Director
NICHOLSON, Andrew James
Resigned: 19 August 2013
Appointed Date: 20 September 2011
50 years old
Director
STEWART, Gary Robert Mcneilly
Resigned: 24 September 2010
Appointed Date: 29 February 2008
59 years old
Director
SUTHERLAND, Sally Jane
Resigned: 19 August 2013
Appointed Date: 17 April 2012
57 years old
Director
WALLACE, Barbara Charlotte
Resigned: 20 September 2011
Appointed Date: 24 September 2010
54 years old
Director
WOOD, Peter John
Resigned: 09 April 1996
Appointed Date: 17 March 1995
78 years old

Persons With Significant Control

Direct Line Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKI LIFE ASSURANCE SERVICES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
16 Jun 2016
Appointment of Mr Roger Cheston Clifton as a director on 8 June 2016
14 Jun 2016
Appointment of Mrs Helen Clare O'murchu as a director on 8 June 2016
...
... and 90 more events
11 Jan 1996
Return made up to 31/12/95; full list of members
07 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
07 Jun 1995
Resolutions
  • ELRES ‐ Elective resolution
16 May 1995
Accounting reference date notified as 30/09
17 Mar 1995
Incorporation

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