Uk Assistance Limited in Westmoreland Road BROMLEY

Uk Assistance Limited BROMLEY

Founded in 1993, Uk Assistance, classified under reg no. 02857232 is an active company. Currently registered at Churchill Court BR1 1DP, Bromley the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 29th September 2004 Uk Assistance Limited is no longer carrying the name Churchill Technology.

At the moment there are 3 directors in the the firm, namely Helen O., Roger C. and Humphrey T.. In addition one secretary - Roger C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Assistance 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	02857232
Date of Incorporation	Tue, 28th Sep 1993
Industry	Dormant Company
End of financial Year	31st December
Company age	31 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

Helen O.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Secretary

Appointed: 08 June 2016

Roger C.

Position: Director

Appointed: 08 June 2016

Humphrey T.

Position: Director

Appointed: 19 August 2013

Craig M.

Position: Director

Appointed: 19 August 2013

Resigned: 17 June 2016

Peter E.

Position: Director

Appointed: 19 August 2013

Resigned: 31 July 2014

Sally S.

Position: Director

Appointed: 17 April 2012

Resigned: 19 August 2013

Andrew N.

Position: Director

Appointed: 20 September 2011

Resigned: 19 August 2013

Barbara W.

Position: Director

Appointed: 24 September 2010

Resigned: 20 September 2011

James J.

Position: Director

Appointed: 24 September 2010

Resigned: 17 April 2012

Penelope H.

Position: Secretary

Appointed: 17 October 2008

Resigned: 26 September 2013

Neil M.

Position: Director

Appointed: 29 February 2008

Resigned: 24 September 2010

Gary S.

Position: Director

Appointed: 29 February 2008

Resigned: 24 September 2010

Marcos C.

Position: Secretary

Appointed: 23 November 2005

Resigned: 17 October 2008

Richard H.

Position: Director

Appointed: 16 November 2004

Resigned: 28 February 2008

Carolyn W.

Position: Secretary

Appointed: 16 November 2004

Resigned: 23 November 2005

Penelope H.

Position: Director

Appointed: 16 November 2004

Resigned: 28 February 2008

Churchill Management Limited

Position: Secretary

Appointed: 05 March 2002

Resigned: 16 November 2004

Carl R.

Position: Director

Appointed: 30 June 1995

Resigned: 01 September 1997

John O.

Position: Director

Appointed: 30 June 1995

Resigned: 30 June 2005

John T.

Position: Secretary

Appointed: 21 October 1993

Resigned: 05 March 2002

Martin L.

Position: Director

Appointed: 21 October 1993

Resigned: 01 November 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 1993

Resigned: 21 October 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 1993

Resigned: 21 October 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, 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

Churchill Technology	September 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2014: 2.00 GBP	capital
AR01	Annual return drawn up to 18th November 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th November 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th November 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 15th November 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to 21st December 2006 with shareholders record filed on: 21st, December 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 2nd, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to 7th December 2005 with shareholders record filed on: 7th, December 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 18th, March 2005	accounts	Free Download (8 pages)
363a	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 15th March 2005 with shareholders record filed on: 15th, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363(288)	19th March 2004 Annual return (Location of register of members address changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 7th, April 2003	accounts	Free Download (3 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 20th March 2003 with shareholders record filed on: 20th, March 2003	annual return	Free Download (7 pages)
363a	Annual return up to 17th June 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (5 pages)
363a	Annual return up to 17th June 2002 with shareholders record filed on: 17th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 27th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (6 pages)
363(288)	26th September 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, January 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 4th October 2000 with shareholders record filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 14th, February 2000	accounts	Free Download (3 pages)
363s	Annual return up to 30th September 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 30th September 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, January 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 25th September 1998 with shareholders record filed on: 25th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 15th, September 1998	accounts	Free Download (3 pages)
363s	Annual return up to 14th November 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 14th November 1997 with shareholders record filed on: 14th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 20th, August 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 20th, August 1997	accounts	Free Download (3 pages)
363s	Annual return up to 4th October 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 4th October 1996 with shareholders record filed on: 4th, October 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (3 pages)
363s	Annual return up to 2nd October 1995 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (4 pages)
363(288)	2nd October 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd October 1995 with shareholders record filed on: 2nd, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 29th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 29th, June 1995	accounts	Free Download (5 pages)
363s	Annual return up to 10th October 1994 with shareholders record filed on: 10th, October 1994	annual return	Free Download (6 pages)
363(288)	10th October 1994 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 10th October 1994 with shareholders record filed on: 10th, October 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, November 1993	accounts	Free Download

Uk Assistance Limited BROMLEY

Uk Assistance Limited Address / Contact

Company Information / Profile

Company staff

Helen O.

Roger C.

Roger C.

Humphrey T.

Craig M.

Peter E.

Sally S.

Andrew N.

Barbara W.

James J.

Penelope H.

Neil M.

Gary S.

Marcos C.

Richard H.

Carolyn W.

Penelope H.

Churchill Management Limited

Carl R.

John O.

John T.

Martin L.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Company filings

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