# UKI Life Assurance Services Limited

## Details

- **Company number:** [03034263](https://find-and-update.company-information.service.gov.uk/company/03034263)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1995
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

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



## Officers

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

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




## Owned by

UKI Life Assurance Services Limited → [Direct Line Group Limited](/company/02811437) → [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 [UK Assistance Limited](/company/02857232)
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](/person/5891351) - corporate-secretary at [Nationwide Breakdown Recovery Services Limited](/company/01316805)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [National Breakdown Recovery Club Limited](/company/02479300)
- [RIBEIRO, Fahrin Jivraj](/person/5914094) - director at [UK Assistance Limited](/company/02857232)
- [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 [UK Assistance Limited](/company/02857232)
- [SHEPPARD, Darren Wayne](/person/5914079) - director at [Nationwide Breakdown Recovery Services Limited](/company/01316805)



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