Company information:
Uk&I La Scheme Limited (No: 02619769)
Address: FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN, ENGLAND
Status: Active
Incorporated: 06-Dec-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 65110 - Life insurance
Current Director: ANGHARAD SAROJINI DAVIES ( DOB: Dec-1980 From: Mar-2023 )
Current Director: CHANDIMA DE ALWIS ( DOB: Aug-1970 From: Sep-2023 )
Current Director: PAULA ANN EVANS ( DOB: Sep-1969 From: Jan-2010 )
Current Director: NEIL ANDREW FUTERS ( DOB: Mar-1967 From: Mar-2024 )
Current Director: LORNA BARBARA HAWKES ( DOB: Oct-1970 From: Sep-2019 )
Current Director: EMMA ELIZABETH WALTON ( DOB: Aug-1977 From: Mar-2024 )
Current Secretary: LORRAINE DONNELLY ( From: Jan-2022 )
Resigned Director: RICHARD ANDREW JAMES ALLNUTT ( DOB: Jul-1952 From: Feb-2002 To: Jun-2004 )
Resigned Director: MARK JOSEPH BAKER ( DOB: Sep-1969 From: Jan-2006 To: Jan-2010 )
Resigned Director: DONALD FARQUHARSON BEATTIE ( DOB: Nov-1943 From: Aug-1991 To: Feb-1996 )
Resigned Director: DAVID JOHN BERRY ( DOB: Aug-1935 From: Feb-1996 To: Nov-1996 )
Resigned Director: REBECCA BREAKELL ( DOB: Oct-1993 From: Jan-2022 To: Mar-2023 )
Resigned Director: GRAINNE ELIZABETH COKER ( DOB: May-1951 From: Jan-2010 To: Jul-2023 )
Resigned Director: FIONA COLQUHOUN ( DOB: Nov-1952 From: Dec-1997 To: Nov-2001 )
Resigned Director: ALISON CLAIRE DALLEY ( DOB: Jul-1964 From: Jan-2010 To: Sep-2019 )
Resigned Director: JOANNE ETHERIDGE ( DOB: Jul-1985 From: Feb-2022 To: Jan-2024 )
Resigned Director: BRIAN HARRIS ( DOB: Jun-1947 From: Jun-2002 To: May-2004 )
Resigned Director: LINDSAY ANNE HAWKINS ( From: Jan-2010 To: Jan-2010 )
Resigned Director: ANTHONY BRETT HOLLINS ( DOB: Feb-1951 From: Jan-2010 To: Sep-2013 )
Resigned Director: PHILIPPA JANE HOLROYD ( DOB: Nov-1960 From: Sep-2013 To: Apr-2017 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: APRIL PITMAN ( DOB: Apr-1954 From: Jun-2004 To: Jan-2006 )
Resigned Director: MARK DARREN PRUDDEN ( DOB: Sep-1960 From: Jun-1991 To: Aug-1991 )
Resigned Director: RODERICK FRANK SCOTT ( DOB: Nov-1947 From: Jun-1991 To: Feb-2002 )
Resigned Director: JONATHAN DAVID SMITH ( DOB: Nov-1964 From: Jun-2004 To: Jan-2010 )
Resigned Director: CLIVE WRIGHT ( DOB: Mar-1949 From: Nov-1996 To: Dec-1997 )
Resigned Secretary: PAULA ANN EVANS ( From: Jan-2014 To: Sep-2015 )
Resigned Secretary: LINDSAY ANNE HAWKINS ( From: Jan-2010 To: Jan-2014 )
Resigned Secretary: RACHEL HEULWEN HITCHING ( DOB: Aug-1971 From: Feb-2002 To: Jan-2010 )
Resigned Secretary: FIONA KNIGHT ( From: Sep-2019 To: Jan-2022 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: KATHERINE ELIZABETH MILTON ( From: Sep-2015 To: Sep-2019 )
Resigned Secretary: RODERICK FRANK SCOTT ( DOB: Nov-1947 From: Jun-1991 To: Feb-2002 )
Persons of Significant Control:
Fujitsu Services Limited, 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)