Cross Check

UK ASSISTANCE LIMITED

Company Number

02857232

Private limited company
Active
OverviewPeopleRelated
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CLIFTON, Roger Cheston

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP

CLIFTON, Roger Cheston

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

O'MURCHU, Helen Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
England

SHEPPARD, Darren Wayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Country of Residence
United Kingdom

TOMLINSON, Humphrey Michael

Date of Birth
Role
Active
Director
Occupation
General Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP England
Country of Residence
England

CASTRO, Marcos

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2b St Johns Road Redhill Surrey RH1 6HF

HUTCHINGS, Penelope Ann

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Princes Street London EC2R 8BP

TIMMIS, John Whittome

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beggars Roost Wadhurst East Sussex TN5 6QG

WHITTAKER, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

CHURCHILL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP

FIRST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
72 New Bond Street London W1S 1RR

EDWARDS, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP England
Country of Residence
England

HOPKINS, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW
Country of Residence
England

HUTCHINGS, Penelope Ann

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 North Down Sanderstead Surrey CR2 9PA

JACKSON, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

LONG, Martin Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chartwell Farm Mapleton Road Westerham Kent TN16 1PS
Country of Residence
England

MACARTHUR, Neil Clark

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland
Country of Residence
United Kingdom

MORTON, Craig Euan

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP England
Country of Residence
Scotland

NICHOLSON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

O'ROARKE, John Brendan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Dunvegan Park View Road Woldingham Caterham Surrey CR3 7DH

RICKETTS, Carl Nigel

Date of Birth
Role
Resigned
Director
Occupation
Computer Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 St Annes Road Tankerton Whitstable Kent CT5 2DR

STEWART, Gary Robert Mcneilly

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burnbrae Avenue Edinburgh EH12 8AU Scotland
Country of Residence
Scotland

SUTHERLAND, Sally Jane

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

WALLACE, Barbara Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland
Country of Residence
Scotland

FIRST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
72 New Bond Street London W1S 1RR

Direct Line Insurance Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Churchill Court Westmoreland Road Bromley Kent BR1 1DP England