Menna Overview
Here’s a quick overview of U K INSURANCE BUSINESS SOLUTIONS LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.
U K INSURANCE BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No05196274
- Age21 years 11 months Incorporated 3 August 2004
- Officers6
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
U K INSURANCE BUSINESS SOLUTIONS LIMITED is an active company incorporated on 3 August 2004 and based in Norwich, Norfolk, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Memorandum Articles
4 Months Ago on 02 Mar 2026
Resolution
4 Months Ago on 02 Mar 2026
Memorandum Articles
5 Months Ago on 14 Feb 2026
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Aug 2025 | |
| ADAMSON, Jane Elizabeth | director | Aug 1979 | 10 Nov 2025 |
| JOHNSTON, Rebecca | director | Jun 1986 | 28 Dec 2024 |
| MARSH, Jonathan Lee | director | Jul 1990 | 25 Nov 2025 |
| POND, Stephen Forder | director | Sep 1969 | 01 Jul 2025 |
| WHITELEY, Katie | director | Nov 1979 | 16 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Line Insurance Group Plc | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, POND, Stephen Forder, ATKINSON, Peter Jeremy, HUTCHINGS, Penelope Ann, BARTLETT, Leigh James, BURROWS, Jessie Josephine, CORNISH, Andrew Dennis, EVANS, Darrell Paul, GREENWOOD, Jonathan Paul, HESKETH, Mark Alexander, HOUGHTON, Richard David, MANSER, Neil, POOLE, Jane Carmel, REIZENSTEIN, Anthony Jonathan, SULLIVAN, Christopher Paul are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, ATKINSON, Peter Jeremy, HUTCHINGS, Penelope Ann, CORNISH, Andrew Dennis, HESKETH, Mark Alexander are mutual persons.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED, ATKINSON, Peter Jeremy, HUTCHINGS, Penelope Ann are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED, BURROWS, Jessie Josephine are mutual persons.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
CASTLE, Stephen Victor are mutual persons.
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CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
CRAWFORD, Charles Robertson are mutual persons.
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REIZENSTEIN, Anthony Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of U K INSURANCE BUSINESS SOLUTIONS LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.