UNITED ASSURANCE GROUP LIMITED

Company number 01854686

47 officers / 45 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 3 June 2005

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• Registration number: 02867478

GORDON, Richard

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARBER, Bernadette Clare

• Correspondence address: 55 Gracechurch Street, London, EC3V 0UF
• Role (Resigned): Secretary
• Appointed on: 22 March 2003
• Resigned on: 3 June 2005
• Nationality: British

GILBERT, Paul Anthony

• Correspondence address: 16 Tivoli Mews, Cheltenham, Gloucestershire, GL50 2QD
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 31 May 2000
• Nationality: British

JAMIESON, Michael Brian

• Correspondence address: 192 Greenbarn Way, Blackrod, Bolton, Lancashire, BL6 5TG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 17 October 1996
• Nationality: British

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 9 August 1999
• Nationality: British

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 4 January 1999
• Nationality: British

ROSS, Murray John

• Correspondence address: Hunters Park, Groton, Sudbury, Suffolk, CO10 5EH
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 22 March 2003
• Nationality: British

SEVERS, David James Alexander

• Correspondence address: 4 Redesmere Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 5JY
• Role (Resigned): Secretary
• Appointed on: 4 January 1999
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Solicitor

WALKER, John Michael

• Correspondence address: The Elms, Pleasington, Blackburn, Lancashire, BB2 5JE
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 30 June 1993
• Nationality: British

WEBSTER, Francis John

• Correspondence address: 67 Tormead Road, Guildford, Surrey, GU1 2JB
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 31 July 1997
• Nationality: British

AMOS, David John

• Correspondence address: 5 College Way, Dene Road, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BALDING, Richard Edwin

• Correspondence address: 109 Moorings, Mudeford, Christchurch, Dorset, BH23 4AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 October 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Vice Chairman

BLAKE, Matt

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2017
• Resigned on: 29 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOOTH, Arthur Thomas

• Correspondence address: Lee Wood Reservoir Road, Whaley Bridge, Stockport, Cheshire, SK12 7BW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 24 May 1992
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Chairman

COHEN, Janet, Baroness

• Correspondence address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 October 1999
• Resigned on: 19 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAYTON, Francis Alan

• Correspondence address: 32 Bexton Lane, Knutsford, Cheshire, WA16 9BP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CUDWORTH, John

• Correspondence address: Castle House, Farleigh Hungerford, Bath, Somerset, BA3 6RS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 24 May 1992
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Company Chairman

DAVIES, Edward

• Correspondence address: 8 Creskeld Drive, Bramhope, Leeds, West Yorkshire, LS16 9EL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 24 May 1992
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Director

DAVIES, John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 October 2017
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EWEN, Arthur John Stanley

• Correspondence address: Victoria Lodge 20 South End, London, W8 5BU
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 17 October 1996
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Company Deputy Chairman

FRANKLAND, Timothy Cecil

• Correspondence address: 11 The Hermitage, Richmond, Surrey, TW10 6SH
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 24 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

FROST, Alan John

• Correspondence address: Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATELEY, Terence Michael

• Correspondence address: 23 Farquhar Road, Edgbaston, Birmingham, B15 3RA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 October 1999
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRIS, Timothy Walter

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 July 2016
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Michelle Anne

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KENNEDY, Alan Gilbert

• Correspondence address: PO BOX 561 Pmb 6/805, International Commercial Centre, Main Street Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 24 May 1992
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Director

LONGHURST, Andrew Henry

• Correspondence address: 53 Sandy Lane, Charlton Kings, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 June 1998
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Company Director

MACK, George Petrie Robertson, Dr

• Correspondence address: Hazelwall Farm, Pexhill Road Siddington, Macclesfield, Cheshire, SK11 9JN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 October 1996
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Chief Executive Of Insurance C

MCDONALD, William Moir

• Correspondence address: 29 Laneside Drive, Bramhall, Stockport, Cheshire, SK7 3AR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 24 May 1992
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLACHLAN, John James

• Correspondence address: Amberwood, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 17 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHLEY, Simon Colin

• Correspondence address: 55 Gracechurch Street, London, England, EC3V 0RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 August 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NIXON, Adrian Micheal

• Correspondence address: 55 Gracechurch Street, London, United Kingdom, EC3V 0RL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2011
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 August 2014
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'REILLY, Anya Marjorie

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 February 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director