OpenCompanies

Unicom Insurance Services Limited

Company number
02809921
Status
Liquidation
Type
Private Limited Company
Incorporated
16 Apr 1993
Nature of business
Activities of insurance agents and brokers
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Opus Restructuring LLP
1 Radian Court
Milton Keynes
MK5 8PJ

Officers

NameRoleAppointedResigned
TYLER, Annette Bridget Director 19 Nov 2002
TYLER, Michael Robert Director 1 Nov 2001
JONES, Jennifer Ann Secretary 6 Jun 2018 31 Mar 2022
RATLEDGE, David John Director 1 Nov 2001 4 Dec 2020
MIDDLETON, Lee David Director 1 Nov 2001 20 Nov 2020
HUMPHREYS, John Frederick Director 5 Feb 2004 31 Jul 2018
TYLER, Annette Bridget Secretary 26 May 1998 6 Jun 2018
HUMPHREYS, James William Director 20 Apr 1993 1 Nov 2001
BROAD, Rupert John Secretary 13 Oct 1995 26 May 1998
ROSS, Thomas Paul Director 13 Oct 1995 13 May 1997
ROSS, Thomas Paul Secretary 20 Apr 1993 13 Oct 1995
HAMMER, David Paul Director 20 Apr 1993 20 Sep 1993
SEMKEN LIMITED Corporate-Nominee-Secretary 16 Apr 1993 20 Apr 1993
LUFMER LIMITED Corporate-Nominee-Director 16 Apr 1993 20 Apr 1993

Control

NameNature of controlNotifiedCeased
North Atlantic Value Gp 4 Limited Ownership Of Shares 25 To 50 Percent 20 Dec 2017
Mr James William Humphreys Ownership Of Shares 50 To 75 Percent 30 May 2017 8 Jan 2021

Accounts

Year ended
31 Dec 2018
31 Dec 2017
31 Dec 2016
30 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994

Connections

Owned by

Unicom Insurance Services Limited → North Atlantic Value Gp 4 Limited → Harwood Private Equity LLP → Harwood Capital Management Limited

Companies at the same address

Data