OpenCompanies

UKI Life Assurance Services Limited

Company number
03034263
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 1995
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

8 Surrey Street
Norwich
NR1 3NG

Previous names

  • Direct Line Life Insurance Services Limited (until 23 Jun 2005)

Officers

NameRoleAppointedResigned
WOOD, Peter John Director 17 Mar 1995 9 Apr 1996
DICKSON, Jane Director 17 Mar 1995 18 Dec 1996
CLARKE, Stephen Andrew Director 9 Apr 1996 1 Jul 2002
CASTLE, Stephen Victor Director 1 Jul 2002 31 Dec 2004
ATKINSON, Peter Jeremy Director 18 Dec 1996 21 Jan 2006
ATKINSON, Peter Jeremy Secretary 17 Mar 1995 21 Jan 2006
HOPKINS, Richard James Director 10 Mar 2006 28 Feb 2008
HUTCHINGS, Penelope Ann Director 31 Dec 2004 28 Feb 2008
MACARTHUR, Neil Clark Director 29 Feb 2008 24 Sep 2010
STEWART, Gary Robert Mcneilly 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 14 Apr 2005 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 Director 8 Jun 2016 24 Jul 2025
CLIFTON, Roger Cheston Secretary 26 Sep 2013 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 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
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995

Connections

Owned by

UKI Life Assurance Services Limited → Direct Line Group Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC

Directors’ other companies

Companies at the same address

Data