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Companies/03034263

Uki Life Assurance Services Limited

Company profile · Norwich

DissolvedUnited KingdomIncorporated 1995
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Direct Line Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110720113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
FR
Fahrin RibeiroCurrent director
Appointed 2025-11-26
+9 others
CorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
DS
Darren SheppardCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+3 others
Show 21 historical appointments
HO
Helen O MurchuResigned director
Resigned 2016-06-08 · 9 yrs · Company Director
RC
Roger CliftonResigned director
Resigned 2016-06-08 · 9 yrs · Secretary
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
CM
Craig MortonResigned director
Resigned 2013-08-19 · 2 yrs · Bank Official
PE
Peter EdwardsResigned director
Resigned 2013-08-19 · Accountant
HT
Humphrey TomlinsonResigned director
Resigned 2013-08-19 · 11 yrs · General Counsel & Company Secretary
SS
Sally SutherlandResigned director
Resigned 2012-04-17 · 1 yr · Bank Official
AN
Andrew NicholsonResigned director
Resigned 2011-09-20 · 1 yr · Bank Official
JJ
James JacksonResigned director
Resigned 2010-09-24 · 1 yr · Bank Official
BW
Barbara WallaceResigned director
Resigned 2010-09-24 · Bank Official
GS
Gary StewartResigned director
Resigned 2008-02-29 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-02-29 · 2 yrs · Bank Official
RH
Richard HopkinsResigned director
Resigned 2006-03-10 · 1 yr · Bank Official
PH
Penelope HutchingsResigned secretaryResigned director
Resigned 2005-04-14 · 8 yrs
SC
Stephen Victor CastleResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Accountant
PA
Peter AtkinsonResigned directorResigned secretary
Resigned 1996-12-18 · 9 yrs · Chartered Secretary
SC
Stephen ClarkeResigned director
Resigned 1996-04-09 · 6 yrs · Chartered Accountant
PW
Peter WoodResigned director
Resigned 1995-03-17 · 1 yr · Chief Executive
JD
Jane DicksonResigned director
Resigned 1995-03-17 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active