Cross Check

ULTIMATE INSURANCE SOLUTIONS LTD

Company Number

03299891

Private limited company
Dissolved
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PAYNE, Christopher James

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom

BARBER, Keith John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

BRITTAIN, Michael Richard

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

HAYWARD, Susan Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England

LAMBERT, Brian

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England

MARTIN, Christopher Antony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Deeping St James Road Deeping Gate Peterborough Cambridgeshire PE6 9AS

TOWNS, Susan Laura

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Abbots Way Netley Abbey Southampton SO31 5QX

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BARRINGTON, Ross Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

BENCE, Russell James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

BUCHANAN, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

COLLINGS, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

DUNN, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA
Country of Residence
England

FORCEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
England

HAMMETT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
England

HAMPSHIRE, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
United Kingdom

HAMPSHIRE, Paul Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

HOLMAN, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Bessells Green Sevenoaks Kent TN13 2QB United Kingdom
Country of Residence
England

HUMPHREYS, Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

JACKSON, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB
Country of Residence
United Kingdom

LAMBERT, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

LOCKWOOD, Stephen Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Bradlee Road Marblehead Massachusetts 01945 01945 Usa

LYNAS, Michael Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lawrence Close Wignal's Gate Holbeach Spalding Lincolnshire PE12 7EY
Country of Residence
United Kingdom

MARTIN, Christopher Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Deeping St James Road Deeping Gate Peterborough Cambridgeshire PE6 9AS

SILVESTER, Kristina Brigette

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lakes Road Keston Kent BR2 6BN

SPENCER, Kevin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Westerham Road Sevenoaks Kent TN13 2QB England
Country of Residence
United Kingdom

THOMPSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aysgarth 4 Kippington Close Sevenoaks Kent TN13 2LY

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Ultimate Hc Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB England