U K Insurance Limited

General information

Name:

U K Insurance Ltd

Office Address:

The Wharf Neville Street LS1 4AZ Leeds

Number: 01179980

Incorporation date: 1974-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01179980 is the registration number for U K Insurance Limited. The firm was registered as a Private Limited Company on 1974-08-06. The firm has been on the British market for 50 years. The company could be gotten hold of in The Wharf Neville Street in Leeds. It's zip code assigned is LS1 4AZ. The company's classified under the NACE and SIC code 65120 meaning Non-life insurance. U K Insurance Ltd reported its account information for the financial year up to Saturday 31st December 2022. Its latest confirmation statement was released on Tuesday 30th May 2023.

The firm has obtained ten trademarks, out of which eight are still protected by law while the other two are expired. The first trademark was submitted in 2013 and the most recent one in 2016. The trademark that will expire first, that is in June, 2023 is DRIVE XPERT.

Considering the enterprise's magnitude, it became vital to formally appoint more company leaders, namely: David N., Jonathan G., Mark L. who have been working together since October 2023 to promote the success of this specific firm. To find professional help with legal documentation, the firm has been utilizing the expertise of Roger C. as a secretary since March 2014.

Trade marks

Trademark UK00003009750
Trademark image:-
Trademark name:DRIVE SURE
Status:Opposed
Filing date:2013-06-12
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003014366
Trademark image:-
Trademark name:FARMWEB
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-18
Renewal date:2023-07-18
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003050815
Trademark image:-
Trademark name:NIG FLEETMANAGER
Status:Application Published
Filing date:2014-04-09
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003050808
Trademark image:-
Status:Application Published
Filing date:2014-04-09
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003070939
Trademark image:Trademark UK00003070939 image
Status:Application Published
Filing date:2014-09-03
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003025255
Trademark image:Trademark UK00003025255 image
Status:Opposed
Filing date:2013-10-08
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003070491
Trademark image:-
Trademark name:FIXOLOGY
Status:Application Published
Filing date:2014-08-29
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003009742
Trademark image:-
Trademark name:DRIVE XPERT
Status:Registered
Filing date:2013-06-12
Date of entry in register:2013-11-22
Renewal date:2023-06-12
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003034544
Trademark image:-
Trademark name:DRIVE PLUS
Status:Application Published
Filing date:2013-12-12
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ
Trademark UK00003156139
Trademark image:-
Trademark name:SHOTGUN
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-07-08
Renewal date:2026-03-22
Owner name:U K Insurance Limited
Owner address:The Wharf, Neville Street, Leeds, United Kingdom, LS1 4AZ

Company staff

David N.

Role: Director

Appointed: 19 October 2023

Latest update: 11 February 2024

Jonathan G.

Role: Director

Appointed: 31 August 2023

Latest update: 11 February 2024

Mark L.

Role: Director

Appointed: 30 March 2023

Latest update: 11 February 2024

Tracy C.

Role: Director

Appointed: 01 November 2021

Latest update: 11 February 2024

Neil M.

Role: Director

Appointed: 13 May 2021

Latest update: 11 February 2024

Adrian J.

Role: Director

Appointed: 01 January 2021

Latest update: 11 February 2024

Fiona M.

Role: Director

Appointed: 01 September 2018

Latest update: 11 February 2024

Gregor S.

Role: Director

Appointed: 01 March 2018

Latest update: 11 February 2024

Mark G.

Role: Director

Appointed: 01 March 2018

Latest update: 11 February 2024

Danuta G.

Role: Director

Appointed: 01 February 2017

Latest update: 11 February 2024

Richard W.

Role: Director

Appointed: 18 January 2016

Latest update: 11 February 2024

Roger C.

Role: Secretary

Appointed: 27 March 2014

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Direct Line Insurance Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Westmoreland Road, BR1 1DP, Kent and was registered as a PSC under the reg no 02280426.

Direct Line Insurance Group Plc
Address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 02280426
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (59 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
49
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