U K Insurance Business Solutions Limited

Company Name	U K Insurance Business Solutions Limited
Company Status	Active
Company Number	05196274
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 9 months ago)
Previous Names	RBS Insurance Brokers Limited and RBS Business Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2009(5 years after company formation)
Appointment Duration	14 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8BP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Neil Manser
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(14 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Katie Whiteley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Jasvinder Kaur Gakhal
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Mr John Brendan O'Roarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Insurance Executive
Correspondence Address	North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Martin George Pretlove
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	142 Norsey Road Billericay Essex CM11 1BH

Director Name	Christopher Paul Sullivan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2009)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Director Name	Mr Andrew Dennis Cornish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Crossways 45 Abbotswood Guildford Surrey GU1 1UY

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(9 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Anthony Jonathan Reizenstein
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Michael Anthony Holliday-Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jessie Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Joseph Augustus Park
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Kate Victoria Syred
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Dean Christopher Keeling
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(16 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Aurore Henriette Lucienne Lecanon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2022(18 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	churchill.com
Telephone	0845 2468701
Telephone region	Unknown

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £1	Direct Line Insurance Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,977,929
Gross Profit	£6,291,275
Net Worth	£7,352,297
Cash	£2,586,596
Current Liabilities	£3,516,642

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

9 October 2020	Appointment of Mr Dean Keeling as a director on 1 October 2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (20 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
7 January 2020	Appointment of Ms Kate Victoria Syred as a director on 17 December 2019 (2 pages)
27 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 November 2019	Appointment of Mr Joseph Augustus Park as a director on 1 November 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (19 pages)
1 July 2019	Termination of appointment of Michael Anthony Holliday-Williams as a director on 30 June 2019 (1 page)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 February 2019	Appointment of Mr Neil Manser as a director on 20 February 2019 (2 pages)
19 October 2018	Termination of appointment of Jessie Burrows as a director on 19 October 2018 (1 page)
25 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (21 pages)
14 May 2018	Termination of appointment of Anthony Jonathan Reizenstein as a director on 10 May 2018 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (23 pages)
1 August 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 March 2017	Appointment of Mrs Jessie Burrows as a director on 27 February 2017 (2 pages)
3 March 2017	Appointment of Mrs Jessie Burrows as a director on 27 February 2017 (2 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
18 July 2016	Full accounts made up to 31 December 2015 (23 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,650,001 (4 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,650,001 (4 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
7 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 September 2015	Appointment of Mr Michael Anthony Holliday-Williams as a director on 21 September 2015 (2 pages)
25 September 2015	Appointment of Mr Michael Anthony Holliday-Williams as a director on 21 September 2015 (2 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,650,001 (4 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,650,001 (4 pages)
24 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,650,001 (4 pages)
8 January 2015	Appointment of Mr Anthony Jonathan Reizenstein as a director on 7 January 2015 (2 pages)
8 January 2015	Appointment of Mr Anthony Jonathan Reizenstein as a director on 7 January 2015 (2 pages)
8 January 2015	Appointment of Mr Anthony Jonathan Reizenstein as a director on 7 January 2015 (2 pages)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,650,001 (4 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,650,001 (4 pages)
15 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,650,001 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (26 pages)
23 June 2014	Full accounts made up to 31 December 2013 (26 pages)
11 February 2014	Appointment of Mr Darrell Paul Evans as a director (2 pages)
11 February 2014	Appointment of Mr Darrell Paul Evans as a director (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,650,001 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,650,001 (4 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,650,001 (4 pages)
16 July 2013	Full accounts made up to 31 December 2012 (29 pages)
16 July 2013	Full accounts made up to 31 December 2012 (29 pages)
29 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (1 page)
29 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (1 page)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Company name changed rbs business insurance services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Company name changed rbs business insurance services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Full accounts made up to 31 December 2011 (28 pages)
13 June 2012	Full accounts made up to 31 December 2011 (28 pages)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011 (1 page)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (24 pages)
8 June 2011	Full accounts made up to 31 December 2010 (24 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (29 pages)
1 July 2010	Full accounts made up to 31 December 2009 (29 pages)
7 November 2009	Termination of appointment of Mark Hesketh as a director (1 page)
7 November 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
2 September 2009	Return made up to 03/08/09; full list of members (3 pages)
2 September 2009	Return made up to 03/08/09; full list of members (3 pages)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (24 pages)
4 June 2009	Full accounts made up to 31 December 2008 (24 pages)
30 December 2008	Director appointed mr mark alexander hesketh (1 page)
30 December 2008	Director appointed mr mark alexander hesketh (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
28 October 2008	Appointment terminated director charles crawford (1 page)
28 October 2008	Appointment terminated director charles crawford (1 page)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
28 August 2008	Return made up to 03/08/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 December 2007 (24 pages)
16 June 2008	Full accounts made up to 31 December 2007 (24 pages)
20 March 2008	Appointment terminated director martin pretlove (1 page)
20 March 2008	Appointment terminated director martin pretlove (1 page)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
22 June 2007	Full accounts made up to 31 December 2006 (21 pages)
22 June 2007	Full accounts made up to 31 December 2006 (21 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Ad 29/12/06--------- Â£ si 800000@1=800000 Â£ ic 850001/1650001 (2 pages)
19 January 2007	Ad 29/12/06--------- Â£ si 800000@1=800000 Â£ ic 850001/1650001 (2 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (25 pages)
24 October 2006	Full accounts made up to 31 December 2005 (25 pages)
23 October 2006	Ad 29/09/06--------- Â£ si 250000@1=250000 Â£ ic 600001/850001 (2 pages)
23 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2006	Ad 29/09/06--------- Â£ si 250000@1=250000 Â£ ic 600001/850001 (2 pages)
23 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2006	Nc inc already adjusted 29/09/06 (1 page)
23 October 2006	Nc inc already adjusted 29/09/06 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
30 August 2006	Return made up to 03/08/06; full list of members (5 pages)
30 August 2006	Return made up to 03/08/06; full list of members (5 pages)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 03/08/05; full list of members (6 pages)
13 September 2005	Return made up to 03/08/05; full list of members (6 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
30 June 2005	Company name changed rbs insurance brokers LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed rbs insurance brokers LIMITED\certificate issued on 30/06/05 (2 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New secretary appointed (2 pages)
15 March 2005	Ad 17/12/04--------- Â£ si 600000@1=600000 Â£ ic 1/600001 (2 pages)
15 March 2005	Ad 17/12/04--------- Â£ si 600000@1=600000 Â£ ic 1/600001 (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2005	Nc inc already adjusted 17/12/04 (1 page)
13 January 2005	Nc inc already adjusted 17/12/04 (1 page)
13 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
8 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
3 August 2004	Incorporation (17 pages)
3 August 2004	Incorporation (17 pages)

U K Insurance Business Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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