UKI LIFE ASSURANCE SERVICES LIMITED

Company number 03034263

22 officers / 17 resignations

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Secretary
• Appointed on: 26 September 2013

CLIFTON, Roger Cheston

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Secretary

O'MURCHU, Helen Clare

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPPARD, Darren Wayne

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOMLINSON, Humphrey Michael

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel & Company Secretary

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 21 January 2006
• Nationality: British

HUTCHINGS, Penelope Ann

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 26 September 2013
• Nationality: British

ATKINSON, Peter Jeremy

• Correspondence address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 December 1996
• Resigned on: 21 January 2006
• Nationality: British
• Occupation: Chartered Secretary

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

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 April 1996
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKSON, Jane

• Correspondence address: Winscombe Cottage, Old Farleigh Road, Warlingham, Surrey, CR6 9PE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 March 1995
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

EDWARDS, Peter Graham

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 19 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 March 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUTCHINGS, Penelope Ann

• Correspondence address: 32 North Down, Sanderstead, Surrey, CR2 9PA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Assistant Company Secretary

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORTON, Craig Euan

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 August 2013
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 September 2011
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: 10 Burnbrae Avenue, Edinburgh, Scotland, EH12 8AU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 April 2012
• Resigned on: 19 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WOOD, Peter John

• Correspondence address: Farview, Eyhurst Spur, Kingswood, Surrey, KT20 6NS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 March 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Chief Executive