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U K Insurance Limited

U K Insurance Limited is an active company incorporated on 6 August 1974 with the registered office located in Leeds, West Yorkshire. U K Insurance Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01179980
Private limited company
Age
51 years
Incorporated 6 August 1974
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about U K Insurance Limited
Contact
Address
The Wharf
Neville Street
Leeds
LS1 4AZ
Same address for the past 21 years
Telephone
08433728985
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Charlotte Claire Jones
Director • British • Lives in UK • Born in Jul 1968
Wesley Scott
Director • Canadian • Lives in Canada • Born in Jan 1947
Chris Clark
Director • British • Lives in UK • Born in May 1961
Deepak Haria
Director • British • Lives in UK • Born in May 1963
Stephen Forder Pond
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Churchill Insurance Company Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 4 more are mutual people.
Active
Direct Line Insurance Group Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 4 more are mutual people.
Active
Aviva Insurance Limited
Charlotte Claire Jones, Stephen Forder Pond, and 1 more are mutual people.
Active
U K Insurance Business Solutions Limited
Jane Elizabeth Adamson and Stephen Forder Pond are mutual people.
Active
Probitas Holdings (UK) Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Green Flag Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Group Holdings Limited
Charlotte Claire Jones is a mutual person.
Active
Finsure Premium Finance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Brands
Churchill Insurance
Churchill Insurance is a UK-based insurance provider that offers various insurance products including car, home, travel, pet, and life insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£917M
Increased by £52.1M (+6%)
Turnover
£50M
Decreased by £2.92B (-98%)
Employees
Unreported
Same as previous period
Total Assets
£7.57B
Increased by £410.4M (+6%)
Total Liabilities
-£5.84B
Increased by £172.9M (+3%)
Net Assets
£1.73B
Increased by £237.5M (+16%)
Debt Ratio (%)
77%
Decreased by 2.01% (-3%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
1 Month Ago on 25 Nov 2025
Ms Jane Elizabeth Adamson Appointed
1 Month Ago on 10 Nov 2025
Aviva Company Secretary Services Limited Details Changed
5 Months Ago on 30 Jul 2025
Ms Fiona Fry Appointed
6 Months Ago on 1 Jul 2025
Mr Ian Clark Appointed
6 Months Ago on 1 Jul 2025
Mr Rees Aronson Appointed
6 Months Ago on 1 Jul 2025
Mr Wesley Scott Appointed
6 Months Ago on 1 Jul 2025
Ms Cristina Nestares Appointed
6 Months Ago on 1 Jul 2025
Ms Charlotte Jones Appointed
6 Months Ago on 1 Jul 2025
Mark Peter Lewis Resigned
6 Months Ago on 1 Jul 2025
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Get Credit Report
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Documents
Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 880765703
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 16 December 2025
Submitted on 23 Dec 2025
Auditor's resignation
Submitted on 25 Nov 2025
Appointment of Ms Jane Elizabeth Adamson as a director on 10 November 2025
Submitted on 13 Nov 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Ms Fiona Fry as a director on 1 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Rees Aronson as a director on 1 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Ian Clark as a director on 1 July 2025
Submitted on 21 Jul 2025
Termination of appointment of David Stanley Neave as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Fiona Catherine Mcbain as a director on 1 July 2025
Submitted on 14 Jul 2025
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Repayment History
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