Menna Overview
Here’s a quick overview of UK INVESTMENT SOLUTIONS LTD 👀 — a Liverpool based business that started in 2014.
UK INVESTMENT SOLUTIONS LTD
- Company statusactive
- Company No09305214
- Age11 years 8 months Incorporated 11 November 2014
- Officers5
Address
Helix, Edmund Street, Liverpool, L3 9NY, England
UK INVESTMENT SOLUTIONS LTD is an active company incorporated on 11 November 2014 and based in Liverpool, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Sep 2023
Memorandum Articles
2 Years Ago on 29 Sep 2023
Resolution
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 02 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 02 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Anthony David | director | Mar 1958 | 07 Sept 2018 |
| CLOUGH, Daniel | director | Jan 1984 | 18 Oct 2024 |
| DAWSON, David John | director | Dec 1979 | 01 Jan 2022 |
| HORNBY, Michael John | director | May 1984 | 04 Jun 2025 |
| SMITH, Thomas Peter | director | Dec 1988 | 04 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Dawson | Dec 1979 | 20 Sept 2023 |
| Mr Anthony David Atherton | Mar 1958 | 13 Jun 2023 |
| Mr Anthony David Atherton | Mar 1958 | 07 Sept 2018 |
| Mr Michael James Johnson | Aug 1952 | 07 Sept 2018 |
| Mr Anthony David Atherton | Mar 1958 | 07 Sept 2018 |
| Mr Michael James Johnson | Aug 1952 | 20 Oct 2016 |
| Mr Lee Brian Whitehead | Dec 1961 | 20 Oct 2016 |
| Mr Michael Joseph Drummond | Jun 1950 | 20 Oct 2016 |
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Here’s a quick overview of UK INVESTMENT SOLUTIONS LTD 👀 — a Liverpool based business that started in 2014.