UKI Life Assurance Services Limited
Company 03034263 Active
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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
- UK Assistance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03034263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1995 |
| 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 Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Fahrin Jivraj Ribeiro Director · appointed 2025
- Darren Wayne Sheppard Director · appointed 2024
Show 18 former officers
- Helen Clare O'Murchu Director · appointed 2016 · resigned 2025
- Roger Cheston Clifton Director · appointed 2013 · 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
- Richard James Hopkins Director · appointed 2006 · resigned 2008
- Penelope Ann Hutchings Secretary · appointed 2004 · resigned 2013
- Stephen Victor Castle Director · appointed 2002 · resigned 2004
- Stephen Andrew Clarke Director · appointed 1996 · resigned 2002
- Peter Jeremy Atkinson Director · appointed 1995 · resigned 2006
- Jane Dickson Director · appointed 1995 · resigned 1996
- Peter John Wood Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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