UKGI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UKGI SERVICES LIMITED
COMPANY NUMBER
04953835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
ukgicompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2003
20/04/2006
COMMUNITY BROKER SERVICES LIMITED
View all previous names
TUNBRIDGE WELLS
TN4 8AS
Telephone: 01925765777
TPS: No
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKGI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKGI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKGI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI LIMITED | Active - Accounts Filed | View Report |
| RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
| SEARCHLIGHT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 28/08/2020 | New Accounts filed |
| 14/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 14/05/2020 | CRIPPS SECRETARIES LIMITED (926942440) has left the board |
| 07/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (926942440) Appointed |
| 30/04/2020 | Alex Douglas Alway (926894451) has left the board |
| 30/04/2020 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 23/04/2020 | James Malcolm Dingwall (918000195) has left the board |
| 23/04/2020 | New Board Member Johann Nathan Davey (925737644) Appointed |
| 23/04/2020 | Michael Graham Bellenger (918089447) has left the board |
| 23/04/2020 | New Board Member Alex Douglas Alway (926894451) Appointed |
| 27/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Board Member Nicola Jane Bennett (919532689) Appointed |
| 23/02/2015 | Peter John Hubbard (902837587) has left the board |
| 23/02/2015 | New Board Member James Malcolm Dingwall (918000195) Appointed |
| 23/02/2015 | Jeffrey Christopher Orton (918557406) has left the board |
| 23/02/2015 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 11/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 23/04/2014 | Robert Charles Beckett (900809806) has left the board |
| 05/03/2014 | Penelope Jane Fullerton (918408113) has left the board |
| 05/03/2014 | Michael Ian Warren (914031039) has left the board |
| 05/03/2014 | New Company Secretary Jeffrey Christopher Orton (918557406) Appointed |
| 10/01/2014 | Stacey Zaczkiewicz (917032717) has left the board |
| 10/01/2014 | New Company Secretary Penelope Jane Fullerton (918408113) Appointed |
| 06/12/2013 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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