OpenCompanies

UK Assistance Limited

Company number
02857232
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Sep 1993
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

8 Surrey Street
Norwich
NR1 3NG

Previous names

  • Churchill Technology Limited (until 29 Sep 2004)

Officers

NameRoleAppointedResigned
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 28 Sep 1993 21 Oct 1993
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Sep 1993 21 Oct 1993
RICKETTS, Carl Nigel Director 30 Jun 1995 1 Sep 1997
TIMMIS, John Whittome Secretary 21 Oct 1993 5 Mar 2002
LONG, Martin Paul Director 21 Oct 1993 1 Nov 2004
CHURCHILL MANAGEMENT LIMITED Corporate-Secretary 5 Mar 2002 16 Nov 2004
O'ROARKE, John Brendan Director 30 Jun 1995 30 Jun 2005
WHITTAKER, Carolyn Jean Secretary 16 Nov 2004 23 Nov 2005
HUTCHINGS, Penelope Ann Director 16 Nov 2004 28 Feb 2008
HOPKINS, Richard James Director 16 Nov 2004 28 Feb 2008
CASTRO, Marcos Secretary 23 Nov 2005 17 Oct 2008
STEWART, Gary Robert Mcneilly Director 29 Feb 2008 24 Sep 2010
MACARTHUR, Neil Clark Director 29 Feb 2008 24 Sep 2010
WALLACE, Barbara Charlotte Director 24 Sep 2010 20 Sep 2011
JACKSON, James Anthony Director 24 Sep 2010 17 Apr 2012
SUTHERLAND, Sally Jane Director 17 Apr 2012 19 Aug 2013
NICHOLSON, Andrew James Director 20 Sep 2011 19 Aug 2013
HUTCHINGS, Penelope Ann Secretary 17 Oct 2008 26 Sep 2013
EDWARDS, Peter Graham Director 19 Aug 2013 31 Jul 2014
MORTON, Craig Euan Director 19 Aug 2013 17 Jun 2016
TOMLINSON, Humphrey Michael Director 19 Aug 2013 16 Mar 2025
CLIFTON, Roger Cheston Secretary 8 Jun 2016 24 Jul 2025
CLIFTON, Roger Cheston Director 8 Jun 2016 24 Jul 2025
O'MURCHU, Helen Clare Director 8 Jun 2016 27 Nov 2025
RIBEIRO, Fahrin Jivraj Director 26 Nov 2025
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 24 Jul 2025
SHEPPARD, Darren Wayne Director 5 Jun 2024

Control

NameNature of controlNotifiedCeased
Direct Line Insurance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 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 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

UK Assistance Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data