Uki Life Assurance Services Limited in Westmoreland Road BROMLEY

Uki Life Assurance Services Limited BROMLEY

Founded in 1995, Uki Life Assurance Services, classified under reg no. 03034263 is an active company. Currently registered at Churchill Court BR1 1DP, Bromley the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd June 2005 Uki Life Assurance Services Limited is no longer carrying the name Direct Line Life Insurance Services.

At the moment there are 3 directors in the the firm, namely Roger C., Helen O. 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.

Uki Life Assurance Services 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	03034263
Date of Incorporation	Fri, 17th Mar 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Roger C.

Position: Director

Appointed: 08 June 2016

Helen O.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Secretary

Appointed: 26 September 2013

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

James J.

Position: Director

Appointed: 24 September 2010

Resigned: 17 April 2012

Barbara W.

Position: Director

Appointed: 24 September 2010

Resigned: 20 September 2011

Neil M.

Position: Director

Appointed: 29 February 2008

Resigned: 24 September 2010

Gary S.

Position: Director

Appointed: 29 February 2008

Resigned: 24 September 2010

Richard H.

Position: Director

Appointed: 10 March 2006

Resigned: 28 February 2008

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Penelope H.

Position: Director

Appointed: 31 December 2004

Resigned: 28 February 2008

Stephen C.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2004

Peter A.

Position: Director

Appointed: 18 December 1996

Resigned: 21 January 2006

Stephen C.

Position: Director

Appointed: 09 April 1996

Resigned: 01 July 2002

Jane D.

Position: Director

Appointed: 17 March 1995

Resigned: 18 December 1996

Peter W.

Position: Director

Appointed: 17 March 1995

Resigned: 09 April 1996

Peter A.

Position: Secretary

Appointed: 17 March 1995

Resigned: 21 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Direct Line Group Limited from Bromley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Line Group Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02811437
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

Direct Line Life Insurance Services	June 23, 2005

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: 7th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, 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: 20th, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th January 2015: 1.00 GBP	capital
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 31st December 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd January 2014: 1.00 GBP	capital
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 31st December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 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 31st December 2011 with full list of members filed on: 24th, January 2012	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 31st December 2010 with full list of members filed on: 8th, February 2011	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 31st December 2009 with full list of members filed on: 28th, January 2010	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 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 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 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 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 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
363a	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (4 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 26th, September 2001	accounts	Free Download (4 pages)
363a	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 23rd January 2001 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 4th, March 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 4th, March 2000	accounts	Free Download (4 pages)
363a	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (11 pages)
363a	Annual return up to 12th January 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 5th, March 1999	accounts	Free Download (4 pages)
363a	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 27th January 1999 with shareholders record filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 26th, February 1998	accounts	Free Download (4 pages)
363a	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363a	Annual return up to 27th January 1998 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, March 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 20th, March 1997	accounts	Free Download (4 pages)
363a	Annual return up to 28th January 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (5 pages)
363a	Annual return up to 28th January 1997 with shareholders record filed on: 28th, January 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 26th, February 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 26th, February 1996	accounts	Free Download (4 pages)
363a	Annual return up to 11th January 1996 with shareholders record filed on: 11th, January 1996	annual return	Free Download (6 pages)
363a	Annual return up to 11th January 1996 with shareholders record filed on: 11th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 16th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 16th, May 1995	accounts	Free Download (1 page)

Uki Life Assurance Services Limited BROMLEY

Uki Life Assurance Services Limited Address / Contact

Company Information / Profile

Company staff

Roger C.

Helen O.

Roger C.

Humphrey T.

Craig M.

Peter E.

Sally S.

Andrew N.

James J.

Barbara W.

Neil M.

Gary S.

Richard H.

Penelope H.

Penelope H.

Stephen C.

Peter A.

Stephen C.

Jane D.

Peter W.

Peter A.

People with significant control

Company previous names

Company filings

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