U K Insurance Business Solutions Limited in Westmoreland Road BROMLEY

U K Insurance Business Solutions Limited BROMLEY

Founded in 2004, U K Insurance Business Solutions, classified under reg no. 05196274 is an active company. Currently registered at Churchill Court BR1 1DP, Bromley the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 10th September 2012 U K Insurance Business Solutions Limited is no longer carrying the name Rbs Business Insurance Services.

Currently there are 5 directors in the the company, namely Jasvinder G., Katie W. and Kate S. and others. In addition one secretary - Roger C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U K Insurance Business Solutions Limited Address / Contact

Office Address	Churchill Court
Office Address2	Westmoreland Road
Town	Bromley
Post code	BR1 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196274
Date of Incorporation	Tue, 3rd Aug 2004
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jasvinder G.

Position: Director

Appointed: 08 February 2022

Katie W.

Position: Director

Appointed: 16 December 2021

Kate S.

Position: Director

Appointed: 17 December 2019

Neil M.

Position: Director

Appointed: 20 February 2019

Roger C.

Position: Secretary

Appointed: 26 September 2013

Jonathan G.

Position: Director

Appointed: 11 August 2009

Aurore L.

Position: Director

Appointed: 14 November 2022

Resigned: 23 November 2023

Dean K.

Position: Director

Appointed: 01 October 2020

Resigned: 27 April 2021

Joseph P.

Position: Director

Appointed: 01 November 2019

Resigned: 10 July 2021

Jessie B.

Position: Director

Appointed: 27 February 2017

Resigned: 19 October 2018

Michael H.

Position: Director

Appointed: 21 September 2015

Resigned: 30 June 2019

Anthony R.

Position: Director

Appointed: 07 January 2015

Resigned: 10 May 2018

Darrell E.

Position: Director

Appointed: 11 February 2014

Resigned: 23 September 2014

Leigh B.

Position: Director

Appointed: 18 September 2009

Resigned: 03 June 2011

Mark H.

Position: Director

Appointed: 18 December 2008

Resigned: 28 August 2009

Christopher S.

Position: Director

Appointed: 26 January 2007

Resigned: 31 July 2009

Andrew C.

Position: Director

Appointed: 26 January 2007

Resigned: 18 December 2008

Martin P.

Position: Director

Appointed: 09 October 2006

Resigned: 31 January 2008

Richard H.

Position: Director

Appointed: 14 April 2005

Resigned: 22 January 2007

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Charles C.

Position: Director

Appointed: 03 August 2004

Resigned: 08 October 2008

Stephen C.

Position: Director

Appointed: 03 August 2004

Resigned: 31 December 2004

Peter A.

Position: Secretary

Appointed: 03 August 2004

Resigned: 21 January 2006

John O.

Position: Director

Appointed: 03 August 2004

Resigned: 30 June 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Direct Line Insurance Group Plc from Bromley, England. The abovementioned PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Line Insurance Group Plc

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	02280426
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rbs Business Insurance Services	September 10, 2012
Rbs Insurance Brokers	June 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, June 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, May 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	1650001.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	1650001.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (29 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007	accounts	Free Download (21 pages)
88(2)R	Alloted 800000 shares on Friday 29th December 2006. Value of each share 1 £, total number of shares: 1650001. filed on: 19th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 800000 shares on Friday 29th December 2006. Value of each share 1 £, total number of shares: 1650001. filed on: 19th, January 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 250000 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 850001. filed on: 23rd, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 23rd, October 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/06 filed on: 23rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 850001. filed on: 23rd, October 2006	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 600000 shares on Friday 17th December 2004. Value of each share 1 £, total number of shares: 600001. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on Friday 17th December 2004. Value of each share 1 £, total number of shares: 600001. filed on: 15th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/04 filed on: 13th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 17/12/04 filed on: 13th, January 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, August 2004	incorporation	Free Download (17 pages)

U K Insurance Business Solutions Limited BROMLEY

U K Insurance Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jasvinder G.

Katie W.

Kate S.

Neil M.

Roger C.

Jonathan G.

Aurore L.

Dean K.

Joseph P.

Jessie B.

Michael H.

Anthony R.

Darrell E.

Leigh B.

Mark H.

Christopher S.

Andrew C.

Martin P.

Richard H.

Penelope H.

Charles C.

Stephen C.

Peter A.

John O.

People with significant control

Company previous names

Company filings

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