-
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: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
-
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 2023-12-31. 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
Did you know? kompany provides original and official company documents for U K INSURANCE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-05-15) - AA
-
termination-director-company-with-name-termination-date (2024-04-04) - TM01
-
appoint-person-director-company-with-name-date (2024-04-05) - AP01
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
capital-allotment-shares (2023-03-30) - SH01
-
accounts-with-accounts-type-full (2023-04-15) - AA
-
confirmation-statement-with-no-updates (2023-06-02) - CS01
-
appoint-person-director-company-with-name-date (2023-09-04) - AP01
-
appoint-person-director-company-with-name-date (2023-03-30) - AP01
-
appoint-person-director-company-with-name-date (2023-10-19) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-02) - MR01
-
capital-allotment-shares (2023-09-15) - SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-08) - AA
-
confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
appoint-person-director-company-with-name-date (2021-11-05) - AP01
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
accounts-with-accounts-type-full (2021-05-26) - AA
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-12) - CS01
-
capital-allotment-shares (2020-03-26) - SH01
-
termination-director-company-with-name-termination-date (2020-08-07) - TM01
-
accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-05-13) - TM01
-
confirmation-statement-with-no-updates (2019-06-12) - CS01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
mortgage-satisfy-charge-full (2019-08-15) - MR04
-
accounts-with-accounts-type-full (2019-05-21) - AA
-
statement-of-companys-objects (2019-11-22) - CC04
-
resolution (2019-11-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-12-02) - CH01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
appoint-person-director-company-with-name-date (2018-09-13) - AP01
-
confirmation-statement-with-no-updates (2018-06-12) - CS01
-
termination-director-company-with-name-termination-date (2018-05-14) - TM01
-
accounts-with-accounts-type-full (2018-03-12) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
accounts-with-accounts-type-full (2016-04-13) - AA
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
-
appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-04-10) - AP03
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-full (2014-04-23) - AA
-
termination-secretary-company-with-name-termination-date (2014-04-14) - TM02
-
termination-director-company-with-name-termination-date (2014-03-07) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
termination-director-company-with-name-termination-date (2013-05-28) - TM01
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
appoint-person-director-company-with-name-date (2013-11-15) - AP01
-
termination-director-company-with-name-termination-date (2013-11-15) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-01-18) - TM01
-
termination-director-company-with-name-termination-date (2012-02-02) - TM01
-
termination-director-company-with-name-termination-date (2012-02-20) - TM01
-
appoint-person-director-company-with-name-date (2012-02-23) - AP01
-
termination-director-company-with-name-termination-date (2012-03-05) - TM01
-
termination-secretary-company-with-name-termination-date (2012-04-12) - TM02
-
appoint-person-secretary-company-with-name-date (2012-04-12) - AP03
-
appoint-person-director-company-with-name-date (2012-05-09) - AP01
-
appoint-person-director-company-with-name-date (2012-05-10) - AP01
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
-
termination-director-company-with-name-termination-date (2012-03-29) - TM01
-
appoint-person-director-company-with-name-date (2012-09-20) - AP01
-
change-person-secretary-company-with-change-date (2012-09-28) - CH03
-
change-person-director-company-with-change-date (2012-09-28) - CH01
-
appoint-person-director-company-with-name-date (2012-10-15) - AP01
-
appoint-person-director-company-with-name-date (2012-10-16) - AP01
-
legacy (2012-09-11) - MG02
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-14) - TM01
-
resolution (2011-03-31) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-04-19) - TM01
-
change-person-director-company-with-change-date (2011-05-19) - CH01
-
accounts-with-accounts-type-full (2011-06-08) - AA
-
legacy (2011-12-23) - MG06
-
change-person-director-company-with-change-date (2011-08-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
appoint-person-director-company-with-name (2011-02-25) - AP01
-
change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-18) - AP01
-
termination-director-company-with-name (2010-01-04) - TM01
-
termination-director-company-with-name (2010-02-15) - TM01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
termination-director-company-with-name (2010-08-03) - TM01
-
resolution (2010-10-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 288c
-
legacy (2009-03-09) - 288b
-
legacy (2009-04-14) - 122
-
resolution (2009-04-14) - RESOLUTIONS
-
legacy (2009-05-05) - 288a
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-07-23) - 288c
-
legacy (2009-07-28) - 288b
-
legacy (2009-09-23) - 288b
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
legacy (2009-08-28) - 363a
-
appoint-person-director-company-with-name (2009-10-23) - AP01
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
appoint-person-director-company (2009-11-24) - AP01
-
termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 363a
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 288b
-
legacy (2007-01-06) - 288a
-
legacy (2007-03-13) - 288a
-
accounts-with-accounts-type-full (2007-06-25) - AA
-
accounts-amended-with-accounts-type-full (2007-01-05) - AAMD
-
legacy (2007-09-28) - 288c
-
legacy (2007-09-28) - 363a
-
legacy (2007-08-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 363a
-
legacy (2006-03-23) - 288b
-
legacy (2006-05-10) - 288b
-
legacy (2006-05-16) - 288c
-
legacy (2006-08-31) - 363a
-
legacy (2006-08-18) - 288a
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-29) - 363a
-
legacy (2005-01-21) - 288b
-
legacy (2005-06-18) - 288a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-05-13) - 288c
-
legacy (2005-09-07) - 363a
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 363s
-
accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-11-19) - 288a
-
legacy (2004-11-22) - 353
-
legacy (2004-08-11) - 288b
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-25) - 288b
-
legacy (2004-11-23) - 288b
keyboard_arrow_right 2003
-
resolution (2003-09-10) - RESOLUTIONS
-
resolution (2003-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-03-14) - AA
-
legacy (2003-03-20) - 288a
-
legacy (2003-04-29) - 288a
-
legacy (2003-05-12) - 288b
-
legacy (2003-09-10) - 123
-
legacy (2003-01-28) - 363s
-
legacy (2003-09-10) - 88(2)R
-
legacy (2003-09-23) - 288c
-
legacy (2003-09-24) - 288a
-
legacy (2003-10-15) - 288c
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-29) - 288a
-
legacy (2003-11-05) - 288a
-
legacy (2003-02-19) - 123
-
legacy (2003-01-23) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 88(2)R
-
resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-10-22) - 288b
-
legacy (2002-10-22) - 363a
-
legacy (2002-07-19) - 288b
-
legacy (2002-07-18) - 288a
-
legacy (2002-05-29) - 288c
-
legacy (2002-05-09) - 123
-
legacy (2002-11-25) - 288a
-
accounts-with-accounts-type-full (2002-03-14) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-06) - RESOLUTIONS
-
resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-02-06) - 123
-
legacy (2001-01-28) - 288c
-
legacy (2001-01-16) - 363s
-
legacy (2001-02-07) - 88(2)R
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-05-29) - 288b
-
legacy (2001-05-29) - 288a
-
legacy (2001-06-16) - 288a
-
accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-10-08) - 288c
-
legacy (2001-12-13) - 287
-
legacy (2001-12-20) - 353a
-
legacy (2001-12-20) - 363a
-
legacy (2001-12-21) - 123
-
resolution (2001-12-21) - RESOLUTIONS
-
legacy (2001-12-21) - 88(2)R
-
legacy (2001-02-15) - 288c
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288b
-
legacy (2000-05-22) - 288a
-
legacy (2000-01-11) - 363a
-
legacy (2000-06-07) - 225
-
legacy (2000-08-01) - 288b
-
accounts-with-accounts-type-full (2000-09-26) - AA
-
legacy (2000-05-26) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-17) - 288a
-
legacy (1999-07-02) - 288a
-
legacy (1999-07-12) - 288c
-
legacy (1999-07-26) - 288a
-
accounts-with-accounts-type-full (1999-10-14) - AA
-
resolution (1999-11-09) - RESOLUTIONS
-
legacy (1999-11-09) - 123
-
memorandum-articles (1999-11-09) - MEM/ARTS
-
legacy (1999-12-07) - 288c
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-08) - 288b
-
legacy (1999-12-15) - 225
-
accounts-with-accounts-type-full (1999-01-26) - AA
-
legacy (1999-11-09) - 88(2)R
-
legacy (1999-01-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288a
-
legacy (1998-04-08) - 288b
-
legacy (1998-04-08) - 288a
-
legacy (1998-10-05) - 288b
-
legacy (1998-10-23) - 225
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363a
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-04) - 363s
-
accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-03-06) - 288
-
legacy (1996-03-12) - 288
-
legacy (1996-11-04) - 288a
-
legacy (1996-11-13) - 288b
-
accounts-with-accounts-type-full (1996-12-04) - AA
-
legacy (1996-04-14) - 288
keyboard_arrow_right 1995
-
miscellaneous (1995-04-07) - MISC
-
legacy (1995-01-04) - 363s
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-04-10) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-03) - 288
-
legacy (1995-08-15) - 288
-
legacy (1995-09-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
memorandum-articles (1995-04-21) - MEM/ARTS
keyboard_arrow_right 1994
-
resolution (1994-03-16) - RESOLUTIONS
-
legacy (1994-09-15) - 288
-
legacy (1994-03-29) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 363s
-
legacy (1993-11-03) - 288
-
accounts-with-accounts-type-full (1993-10-25) - AA
-
legacy (1993-04-27) - 88(2)R
-
legacy (1993-04-27) - 123
keyboard_arrow_right 1992
-
resolution (1992-03-18) - RESOLUTIONS
-
legacy (1992-01-06) - 363a
-
legacy (1992-04-21) - 88(2)R
-
legacy (1992-01-15) - 288
-
legacy (1992-04-24) - 288
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-12-16) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-08-23) - 288
-
accounts-with-accounts-type-full (1991-03-20) - AA
-
legacy (1991-01-07) - 363
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 88(2)R
-
resolution (1990-04-12) - RESOLUTIONS
-
legacy (1990-04-12) - 123
keyboard_arrow_right 1989
-
legacy (1989-04-06) - 287
-
legacy (1989-04-28) - 123
-
resolution (1989-04-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-12-08) - AA
-
legacy (1989-05-11) - 88(2)
-
legacy (1989-12-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-02) - PUC 2
-
legacy (1988-01-19) - 363
-
accounts-with-accounts-type-full (1988-01-19) - AA
-
legacy (1988-05-05) - PUC 2
-
legacy (1988-12-12) - 363
-
accounts-with-accounts-type-full (1988-12-15) - AA
-
memorandum-articles (1988-06-02) - MEM/ARTS
keyboard_arrow_right 1987
-
resolution (1987-07-07) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
certificate-change-of-name-company (1987-12-07) - CERTNM
-
resolution (1987-09-29) - RESOLUTIONS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-10) - AA
-
legacy (1986-12-10) - 363
-
accounts-with-made-up-date (1986-01-13) - AA
keyboard_arrow_right 1984
-
legacy (1984-07-17) - 363
keyboard_arrow_right 1983
-
resolution (1983-11-29) - RESOLUTIONS
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-11-21) - CERTNM
keyboard_arrow_right 1979
-
resolution (1979-04-10) - RESOLUTIONS
keyboard_arrow_right 1977
-
legacy (1977-11-07) - 363
-
legacy (1977-05-03) - 363
keyboard_arrow_right 1976
-
legacy (1976-09-20) - PUC 2
-
legacy (1976-08-17) - 123
-
legacy (1976-08-11) - PUC 2
-
legacy (1976-07-19) - 363
keyboard_arrow_right 1974
-
incorporation-company (1974-08-06) - NEWINC
-
legacy (1974-09-21) - PUC 2
-
miscellaneous (1974-08-06) - MISC
-
certificate-change-of-name-company (1974-08-06) - CERTNM