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U K INSURANCE LIMITED - The Wharf, Neville Street, Leeds, LS1 4AZ, United Kingdom
Company Information
- Company registration number
- 01179980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wharf
- Neville Street
- Leeds
- LS1 4AZ The Wharf, Neville Street, Leeds, LS1 4AZ UK
Management
- Managing Directors
- GRAY, Danuta
- GREGORY, Mark Julian, Mr
- MCBAIN, Fiona Catherine
- STEWART, Gregor Ninian
- WARD, Richard Churchill
- JOSEPH, Adrian Christopher
- MANSER, Neil
- CORRIGAN, Tracy Joan
- LEWIS, Mark Peter
- NEAVE, David Stanley
- HAGH, Carol
- WINSLOW, Adam Charles
- Company secretaries
- CLIFTON, Roger Cheston
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-08-06
- Age Of Company 1974-08-06 49 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Direct Line Insurance Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ULTRA KEEN INSURANCE LIMITED
- Legal Entity Identifier (LEI)
- 549300Z5UV7Z65LTYJ43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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U K INSURANCE LIMITED Company Description
- U K INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01179980. Its current trading status is "live". It was registered 1974-08-06. It was previously called ULTRA KEEN INSURANCE LIMITED. It has declared SIC or NACE codes as "65120". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at The Wharf .
Get U K INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U K Insurance Limited - The Wharf, Neville Street, Leeds, LS1 4AZ, United Kingdom
- 1974-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01179980#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01179980#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01179980#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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keyboard_arrow_right 2008
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legacy (2004-11-22) - 353
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legacy (2003-03-20) - 288a
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legacy (2003-01-28) - 363s
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legacy (2003-09-10) - 88(2)R
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legacy (2003-09-23) - 288c
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legacy (2003-09-24) - 288a
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legacy (2003-10-15) - 288c
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legacy (2003-10-23) - 288b
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legacy (2003-10-29) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 363a
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legacy (2002-07-19) - 288b
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legacy (2002-07-18) - 288a
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legacy (2002-05-29) - 288c
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 123
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legacy (2001-01-28) - 288c
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legacy (2001-01-16) - 363s
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legacy (2001-02-07) - 88(2)R
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legacy (2001-03-01) - 88(2)R
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legacy (2001-05-29) - 288b
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legacy (2001-05-29) - 288a
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legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-10-08) - 288c
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legacy (2001-12-13) - 287
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legacy (2001-12-20) - 353a
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legacy (2001-12-20) - 363a
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legacy (2001-12-21) - 123
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keyboard_arrow_right 2000
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legacy (2000-05-17) - 288b
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legacy (2000-05-22) - 288a
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legacy (2000-01-11) - 363a
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legacy (2000-06-07) - 225
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-07-12) - 288c
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legacy (1999-07-26) - 288a
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accounts-with-accounts-type-full (1999-10-14) - AA
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resolution (1999-11-09) - RESOLUTIONS
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legacy (1999-11-09) - 123
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memorandum-articles (1999-11-09) - MEM/ARTS
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legacy (1999-12-07) - 288c
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-12-15) - 225
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 288a
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keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 363s
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-03-06) - 288
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legacy (1996-03-12) - 288
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legacy (1996-11-04) - 288a
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keyboard_arrow_right 1995
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miscellaneous (1995-04-07) - MISC
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legacy (1995-01-04) - 363s
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resolution (1995-04-07) - RESOLUTIONS
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legacy (1995-04-10) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-03) - 288
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legacy (1995-08-15) - 288
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legacy (1995-09-13) - 288
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keyboard_arrow_right 1994
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resolution (1994-03-16) - RESOLUTIONS
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legacy (1994-09-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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legacy (1993-11-03) - 288
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legacy (1993-04-27) - 88(2)R
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legacy (1993-04-27) - 123
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keyboard_arrow_right 1992
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resolution (1992-03-18) - RESOLUTIONS
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legacy (1992-01-06) - 363a
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legacy (1992-04-21) - 88(2)R
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legacy (1992-01-15) - 288
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legacy (1992-04-24) - 288
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legacy (1992-12-16) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-23) - AA
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legacy (1991-08-23) - 288
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legacy (1991-01-07) - 363
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keyboard_arrow_right 1990
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legacy (1990-04-12) - 88(2)R
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resolution (1990-04-12) - RESOLUTIONS
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legacy (1990-04-12) - 123
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keyboard_arrow_right 1989
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legacy (1989-04-06) - 287
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legacy (1989-04-28) - 123
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resolution (1989-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-12-08) - AA
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legacy (1989-05-11) - 88(2)
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legacy (1989-12-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-02) - PUC 2
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full (1988-01-19) - AA
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legacy (1988-05-05) - PUC 2
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legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-12-15) - AA
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memorandum-articles (1988-06-02) - MEM/ARTS
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keyboard_arrow_right 1987
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resolution (1987-07-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-09-29) - RESOLUTIONS
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
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legacy (1986-12-10) - 363
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accounts-with-made-up-date (1986-01-13) - AA
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keyboard_arrow_right 1984
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legacy (1984-07-17) - 363
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resolution (1983-11-29) - RESOLUTIONS
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-11-21) - CERTNM
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keyboard_arrow_right 1979
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resolution (1979-04-10) - RESOLUTIONS
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keyboard_arrow_right 1977
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legacy (1977-11-07) - 363
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legacy (1977-05-03) - 363
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keyboard_arrow_right 1976
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legacy (1976-09-20) - PUC 2
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legacy (1976-08-17) - 123
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legacy (1976-08-11) - PUC 2
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legacy (1976-07-19) - 363
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keyboard_arrow_right 1974
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incorporation-company (1974-08-06) - NEWINC
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legacy (1974-09-21) - PUC 2
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miscellaneous (1974-08-06) - MISC
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certificate-change-of-name-company (1974-08-06) - CERTNM
