UK Assistance Limited
Company 02857232 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The National Insurance and Guarantee Corporation Limited 2 shared directors
- Nationwide Breakdown Recovery Services Limited 2 shared directors
- Direct Line Insurance Limited 2 shared directors
- National Breakdown Recovery Club Limited 2 shared directors
- Inter Group Insurance Services Limited 2 shared directors
- UKI Life Assurance Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02857232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1993 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Direct Line Insurance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Fahrin Jivraj Ribeiro Director · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 20 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Director · appointed 2016 · resigned 2025
- Humphrey Michael Tomlinson Director · appointed 2013 · resigned 2025
- Peter Graham Edwards Director · appointed 2013 · resigned 2014
- Craig Euan Morton Director · appointed 2013 · resigned 2016
- Sally Jane Sutherland Director · appointed 2012 · resigned 2013
- Andrew James Nicholson Director · appointed 2011 · resigned 2013
- James Anthony Jackson Director · appointed 2010 · resigned 2012
- Barbara Charlotte Wallace Director · appointed 2010 · resigned 2011
- Gary Robert Mcneilly Stewart Director · appointed 2008 · resigned 2010
- Neil Clark Macarthur Director · appointed 2008 · resigned 2010
- Marcos Castro Secretary · appointed 2005 · resigned 2008
- Penelope Ann Hutchings Director · appointed 2004 · resigned 2013
- Richard James Hopkins Director · appointed 2004 · resigned 2008
- Carolyn Jean Down Secretary · appointed 2004 · resigned 2005
- Churchill Management Limited Corporate-secretary · appointed 2002 · resigned 2004
- Carl Nigel Ricketts Director · appointed 1995 · resigned 1997
- John Brendan O'Roarke Director · appointed 1995 · resigned 2005
- Martin Paul Long Director · appointed 1993 · resigned 2004
- John Whittome Timmis Secretary · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
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