Company information:
Uk Assistance Limited (No: 02857232)
Address: CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Status: Active
Incorporated: 28-Sep-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROGER CHESTON CLIFTON ( DOB: Jun-1964 From: Jun-2016 )
Current Director: HELEN CLARE O'MURCHU ( DOB: Feb-1967 From: Jun-2016 )
Current Director: HUMPHREY MICHAEL TOMLINSON ( DOB: Oct-1962 From: Aug-2013 )
Current Secretary: ROGER CHESTON CLIFTON ( From: Jun-2016 )
Resigned Director: PETER GRAHAM EDWARDS ( DOB: Dec-1953 From: Aug-2013 To: Jul-2014 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Director: RICHARD JAMES HOPKINS ( DOB: Apr-1958 From: Nov-2004 To: Feb-2008 )
Resigned Director: PENELOPE ANN HUTCHINGS ( DOB: Apr-1953 From: Nov-2004 To: Feb-2008 )
Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967 From: Sep-2010 To: Apr-2012 )
Resigned Director: MARTIN PAUL LONG ( DOB: Aug-1950 From: Oct-1993 To: Nov-2004 )
Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967 From: Feb-2008 To: Sep-2010 )
Resigned Director: CRAIG EUAN MORTON ( DOB: Jun-1969 From: Aug-2013 To: Jun-2016 )
Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974 From: Sep-2011 To: Aug-2013 )
Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958 From: Jun-1995 To: Jun-2005 )
Resigned Director: CARL NIGEL RICKETTS ( From: Jun-1995 To: Sep-1997 )
Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966 From: Feb-2008 To: Sep-2010 )
Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967 From: Apr-2012 To: Aug-2013 )
Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971 From: Sep-2010 To: Sep-2011 )
Resigned Secretary: MARCOS CASTRO ( From: Nov-2005 To: Oct-2008 )
Resigned Secretary: CHURCHILL MANAGEMENT LIMITED ( From: Mar-2002 To: Nov-2004 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-1993 To: Oct-1993 )
Resigned Secretary: PENELOPE ANN HUTCHINGS ( From: Oct-2008 To: Sep-2013 )
Resigned Secretary: JOHN WHITTOME TIMMIS ( DOB: Jul-1947 From: Oct-1993 To: Mar-2002 )
Resigned Secretary: CAROLYN JEAN WHITTAKER ( DOB: Jan-1973 From: Nov-2004 To: Nov-2005 )
Persons of Significant Control:
Direct Line Insurance Group Plc, Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)