U K INSURANCE LIMITED

Company number 01179980

84 officers / 71 resignations

CLIFTON, Roger Cheston

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Secretary
• Appointed on: 27 March 2014

CORRIGAN, Tracy Joan

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 November 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Danuta

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Mark Julian, Mr

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGH, Carol

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Adrian Christopher

• Correspondence address: Direct Line Group, Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Mark Peter

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCBAIN, Fiona Catherine

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEAVE, David Stanley

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, Jane Carmel

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Gregor Ninian

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Richard Churchill

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINSLOW, Adam Charles

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2001
• Resigned on: 21 January 2006
• Nationality: British

BARROW, John David

• Correspondence address: 50 Station Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2JE
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 10 April 2001
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 26 March 2012
• Nationality: British

TOMLINSON, Humphrey Michael

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 27 March 2014

AYLMER, Albert Ernest

• Correspondence address: 257 Watford Road, Harrow, Middlesex, HA1 3TU
• Role (Resigned): Director
• Date of birth: February 1913
• Appointed before: 27 November 1991
• Resigned on: 30 July 1995
• Nationality: British
• Occupation: Director

BARCLAY, John Alistair

• Correspondence address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 3 March 2003
• Resigned on: 20 July 2004
• Nationality: British
• Occupation: Banker

BARTLETT, Leigh James

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 18 September 2009
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BIGGS, Michael Nicholas

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 27 April 2012
• Resigned on: 4 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRADBURY, Susan Patricia

• Correspondence address: Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, West Yorkshire, HD3 3FQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 April 2000
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAMERON, John Alastair Nigel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 3 March 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Bank Official

CASTLE, Stephen Victor

• Correspondence address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CATTON, Mark

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 October 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CATTON, Mark

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 October 2012
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CHARLTON, Keith Joseph

• Correspondence address: 3 Parklands, Studley Roger, Ripon, HG4 3AY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 April 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Executive

CHIPPENDALE, Ian Hugh

• Correspondence address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 November 1999
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 November 1999
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLOUGH, Harry Watson

• Correspondence address: 9 Richmond Mews, Shipley, West Yorkshire, BD18 4TA
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 27 November 1991
• Resigned on: 30 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CONYERS, Harold Lionel

• Correspondence address: 23 St Marys Walk, Mirfield, West Yorkshire, WF14 0QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 August 1994
• Resigned on: 31 October 1996
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

CORNISH, Andrew Dennis

• Correspondence address: 1 Cote Lane, Farsley, Pudsey, West Yorkshire, LS28 5ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 March 1998
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Director

COURT, Annette Elizabeth

• Correspondence address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 May 2001
• Resigned on: 8 November 2006
• Nationality: British
• Occupation: Group Chief Executive

CRAWFORD, Charles Robertson

• Correspondence address: Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 23 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DAVIDSON, Crawford

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 August 2009
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Official