# UK Assistance Limited

## Details

- **Company number:** [02857232](https://find-and-update.company-information.service.gov.uk/company/02857232)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1993
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Churchill Technology Limited (until 29 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

UK Assistance Limited → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Opus Park Management Limited](/company/02831142)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [National Breakdown Recovery Club Limited](/company/02479300)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [UKI Life Assurance Services Limited](/company/03034263)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [NU Local Care Centres (Chichester No. 3) Limited](/company/03649529)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [National Breakdown Recovery Club Limited](/company/02479300)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [UKI Life Assurance Services Limited](/company/03034263)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [National Breakdown Recovery Club Limited](/company/02479300)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [UKI Life Assurance Services Limited](/company/03034263)



## Companies at the same address

- [Aviva Central Services UK Limited](/company/03259447) (03259447)
- [Aviva Credit Services UK Limited](/company/00184857) (00184857)
- [Aviva UK Digital Limited](/company/09766150) (09766150)
- [Brolly UK Technology Limited](/company/10134039) (10134039)
- [By Miles Group Ltd](/company/12270837) (12270837)
- [By Miles Ltd](/company/09498559) (09498559)
- [By Miles Technology Services Ltd](/company/12189384) (12189384)
- [Churchill Insurance Company Limited](/company/02258947) (02258947)
- [CJN Holdings Ltd](/company/13123528) (13123528)
- [Commercial Union Corporate Member Limited](/company/03381519) (03381519)