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U K Insurance Business Solutions Limited

U K Insurance Business Solutions Limited is an active company incorporated on 3 August 2004 with the registered office located in Bromley, Greater London. U K Insurance Business Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05196274
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Learn more about U K Insurance Business Solutions Limited
Contact
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 13 years
Telephone
01132920667
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Jonathan Paul Greenwood
Director • Bank Official • British • Lives in UK • Born in Mar 1968
Jane Carmel Poole
Director • British • Lives in UK • Born in Aug 1980
Ms Katie Whiteley
Director • British • Lives in UK • Born in Nov 1979
Rebecca Johnston
Director • British • Lives in UK • Born in Jun 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
DL Insurance Services Limited
Aviva Company Secretarial Services Limited, Jonathan Paul Greenwood, and 3 more are mutual people.
Active
Churchill Insurance Company Limited
Jonathan Paul Greenwood, Neil Manser, and 2 more are mutual people.
Active
U K Insurance Limited
Neil Manser, Jane Carmel Poole, and 1 more are mutual people.
Active
Direct Line Insurance Group Plc
Neil Manser, Jane Carmel Poole, and 1 more are mutual people.
Active
The National Insurance And Guarantee Corporation Limited
Aviva Company Secretarial Services Limited and Jonathan Paul Greenwood are mutual people.
Active
Aviva International Holdings Limited
Stephen Forder Pond and Aviva Company Secretarial Services Limited are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£549K
Increased by £294K (+115%)
Turnover
£1.18M
Decreased by £1.4M (-54%)
Employees
Unreported
Same as previous period
Total Assets
£17.21M
Increased by £197K (+1%)
Total Liabilities
-£1.61M
Decreased by £752K (-32%)
Net Assets
£15.6M
Increased by £949K (+6%)
Debt Ratio (%)
9%
Decreased by 4.53% (-33%)
See 10 Year Full Financials
Latest Activity
Aviva Company Secretarial Services Limited Appointed
10 Days Ago on 27 Aug 2025
Roger Cheston Clifton Resigned
1 Month Ago on 22 Jul 2025
Mr Stephen Forder Pond Appointed
2 Months Ago on 1 Jul 2025
Jane Carmel Poole Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Ms Rebecca Johnston Appointed
8 Months Ago on 28 Dec 2024
Mrs Jane Carmel Poole Appointed
9 Months Ago on 14 Nov 2024
Neil Manser Resigned
11 Months Ago on 10 Oct 2024
Jonathan Paul Greenwood Resigned
1 Year 1 Month Ago on 5 Aug 2024
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Get Credit Report
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Documents
Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
Submitted on 28 Aug 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Ms Rebecca Johnston as a director on 28 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Jane Carmel Poole as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Stephen Forder Pond as a director on 1 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Mrs Jane Carmel Poole as a director on 14 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Neil Manser as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Jonathan Paul Greenwood as a director on 5 August 2024
Submitted on 6 Aug 2024
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Repayment History
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