U K Insurance Business Solutions Limited. Head office in Bromley. Check Director.

U K Insurance Business Solutions Limited, Bromley

U K Insurance Business Solutions Limited is a private limited company. Formerly, it was named Rbs Business Insurance Services Limited (it was changed on 2012-09-10). Located at Churchill Court, Westmoreland Road, Bromley BR1 1DP, this 19 years old enterprise was incorporated on 2004-08-03 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
5 directors can be found in the enterprise: Jasvinder G. (appointed on 08 February 2022), Katie W. (appointed on 16 December 2021), Kate S. (appointed on 17 December 2019). When it comes to the secretaries (1 in total), we can name: Roger C. (appointed on 26 September 2013).

About
Name: U K Insurance Business Solutions Limited
Number: 05196274
Incorporation date: 2004-08-03
End of financial year: 31 December


Address:	Churchill Court Westmoreland Road Bromley BR1 1DP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Direct Line Insurance Group Plc

6 April 2016

Address	Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	02280426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for U K Insurance Business Solutions Limited confirmation statement filing is 2024-06-13. The last one was sent on 2023-05-30. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Direct Line Insurance Group Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westmoreland Road, BR1 1DP Bromley, Kent.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, August 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, June 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 5th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 30th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	1650001.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 3rd August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	1650001.00 GBP is the capital in company's statement on Monday 24th August 2015 capital
AR01	Annual return made up to Sunday 3rd August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 23rd, June 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 3rd August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 3rd August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 3rd August 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 3rd August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, July 2010 \| accounts	Free Download (29 pages)
363a	Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, June 2009 \| accounts	Free Download (24 pages)
363a	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, June 2008 \| accounts	Free Download (24 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 17th August 2007 filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, June 2007 \| accounts	Free Download (21 pages)
88(2)R	Alloted 800000 shares on Friday 29th December 2006. Value of each share 1 £, total number of shares: 1650001. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 800000 shares on Friday 29th December 2006. Value of each share 1 £, total number of shares: 1650001. filed on: 19th, January 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 250000 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 850001. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 23rd, October 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 29/09/06 filed on: 23rd, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Friday 29th September 2006. Value of each share 1 £, total number of shares: 850001. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 30th August 2006 filed on: 30th, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 6th December 2005 filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 600000 shares on Friday 17th December 2004. Value of each share 1 £, total number of shares: 600001. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on Friday 17th December 2004. Value of each share 1 £, total number of shares: 600001. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/12/04 filed on: 13th, January 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/12/04 filed on: 13th, January 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 8th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, August 2004 \| incorporation	Free Download (17 pages)

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