| Company Name | Ups Capital Insurance Agency Limited |
|---|---|
| Director | Jo Dawn Whitlock |
| Company Status | Active |
| Company Number | 11641767 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
| Previous Name | Ups Capital Agency Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Ms Jo Dawn Whitlock |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 June 2021(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Vice President |
| Country of Residence | Belgium |
| Correspondence Address | 2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG |
| Director Name | Mr Jorge Agustin Navarro Moreno |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
| Director Name | Mr Frank Hermanns |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Ups House Forest Road Feltham Middlesex TW13 7DY |
Location
| Registered Address | 2 Lotus Park The Causeway Staines-Upon-Thames Middlesex TW18 3AG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
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 | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 30 October 2020 | Full accounts made up to 31 December 2019 (25 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 24 October 2020 with updates (5 pages) |
| 6 April 2020 | Statement of capital following an allotment of shares on 27 March 2020
|
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 11 December 2018 | Resolutions
|
| 11 December 2018 | Change of name notice (2 pages) |
| 11 December 2018 | Change of name with request to seek comments from relevant body (2 pages) |
| 10 December 2018 | Director's details changed for Mr Jorge Agustin Navarro Moreno on 10 December 2018 (2 pages) |
| 10 December 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 10 December 2018 | Director's details changed for Mr Frank Hermanns on 10 December 2018 (2 pages) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|