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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)

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