U K Insurance Limited

Active01179980 Private limited company
Incorporated
6 August 1974 (52 years)
Previously known as
Ultra Keen Insurance Limited (until 8 December 1987)
Ultra Keen Recovery Insurance Limited (until 31 December 1980)
Ultra Keen Recovery Limited (until 31 December 1978)
Industry
Non-life insurance (65120)
Directors
Rees Aronson
Chris Clark
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Wharf
Neville Street
Leeds
LS1 4AZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
Also at DL Insurance Services Limited, U K Insurance Business Solutions Limited, Churchill Insurance Company Limited · more companies
British
Born September 1965 (61)
Corporate Secretary · Appointed 3 July 2025
Also at Direct Line Group Limited, Churchill Insurance Company Limited, Direct Line Insurance Group Limited · more companies
Aronson, Rees
Director · Appointed 1 July 2025
British
Born November 1967
Clark, Chris
Director · Appointed 1 July 2025
British
Born May 1961 (65)
Clark, Ian
Director · Appointed 1 July 2025
British
Born February 1960 (66)
Fry, Fiona
Director · Appointed 1 July 2025
British
Born July 1959 (67)
Director · Appointed 1 July 2025
Also at Churchill Insurance Company Limited, Direct Line Insurance Group Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 July 2025
Also at Aviva PLC, Aviva Insurance Limited, Aviva Group Holdings Limited · more companies
British
Born July 1968 (58)
Nestares, Cristina
Director · Appointed 1 July 2025
Spanish
Born October 1975 (51)
Director · Appointed 1 July 2025
Also at Aviva Insurance Limited, Aviva Insurance Ireland Designated Activity Company, Aviva Syndicates Holdings (UK) Limited · more companies
British,Canadian
Born September 1973 (53)
Officer history (87 former)
30 October 2026
Resigned Scott, Wesley as Director
31 July 2026
Resigned Adamson, Jane Elizabeth as Director
23 June 2026
Appointed Clube, Joanne Elizabeth as Director
9 March 2026
Resigned Pond, Stephen Forder as Director
10 November 2025
Appointed Adamson, Jane Elizabeth as Director
3 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
3 July 2025
Resigned Clifton, Roger Cheston as Secretary
1 July 2025
Appointed Scott, Wesley as Director
1 July 2025
Appointed Clark, Chris as Director
1 July 2025
Appointed Storah, Jason Philip as Director
1 July 2025
Appointed Jones, Charlotte Claire as Director
1 July 2025
Appointed Haria, Deepak as Director
1 July 2025
Appointed Pond, Stephen Forder as Director
1 July 2025
Appointed Fry, Fiona as Director
1 July 2025
Resigned Joseph, Adrian Christopher as Director
1 July 2025
Appointed Clark, Ian as Director
1 July 2025
Resigned Corrigan, Tracy Joan as Director
1 July 2025
Resigned Poole, Jane Carmel as Director
1 July 2025
Appointed Nestares, Cristina as Director
1 July 2025
Resigned Hagh, Carol Jungmin as Director
1 July 2025
Appointed Aronson, Rees as Director
1 July 2025
Resigned Winslow, Adam Charles as Director
1 July 2025
Resigned Ward, Richard Churchill as Director
1 July 2025
Resigned Neave, David Stanley as Director
1 July 2025
Resigned Gray, Danuta as Director
1 July 2025
Resigned Stewart, Gregor Ninian as Director
1 July 2025
Resigned Gregory, Mark Julian, Mr as Director
1 July 2025
Resigned Lewis, Mark Peter as Director
1 July 2025
Resigned Mcbain, Fiona Catherine as Director
10 October 2024
Appointed Poole, Jane Carmel as Director
10 October 2024
Resigned Manser, Neil David as Director
1 April 2024
Appointed Hagh, Carol Jungmin as Director
21 March 2024
Appointed Winslow, Adam Charles as Director
21 March 2024
Resigned Greenwood, Jonathan Paul as Director
31 December 2023
19 October 2023
Appointed Neave, David Stanley as Director
31 August 2023
Appointed Greenwood, Jonathan Paul as Director
30 March 2023
Appointed Lewis, Mark Peter as Director
27 January 2023
Resigned James, Penelope Jane as Director
1 November 2021
Appointed Corrigan, Tracy Joan as Director
13 May 2021
Resigned Hanson, Jane Carolyn as Director
13 May 2021
Resigned Harris, Timothy Walter as Director
13 May 2021
Appointed Manser, Neil David as Director
1 January 2021
Appointed Joseph, Adrian Christopher as Director
4 August 2020
Resigned Biggs, Michael Nicholas as Director
1 October 2019
Appointed Harris, Timothy Walter as Director
30 June 2019
9 May 2019
Resigned Thompson, Clare Eleanor as Director
9 May 2019
Resigned Geddes, Paul Robert as Director
1 September 2018
Appointed Mcbain, Fiona Catherine as Director
10 May 2018
Resigned Palmer, Andrew William as Director
10 May 2018
Resigned Reizenstein, Anthony Jonathan as Director
1 March 2018
Appointed Stewart, Gregor Ninian as Director
1 March 2018
Appointed Gregory, Mark Julian, Mr as Director
1 November 2017
Appointed James, Penelope Jane as Director
1 February 2017
Appointed Gray, Danuta as Director
1 February 2017
1 March 2016
Resigned Vacassin, Priscilla Audrey as Director
18 January 2016
Appointed Ward, Richard Churchill as Director
13 May 2015
Resigned Jones, Glyn Parry as Director
28 August 2014
27 March 2014
Appointed Clifton, Roger Cheston as Secretary
27 March 2014
Resigned Tomlinson, Humphrey Michael as Secretary
7 March 2014
Resigned Catton, Mark as Director
1 October 2013
Appointed Catton, Mark as Director
1 October 2013
Resigned Van Saun, Bruce Winfield as Director
26 April 2013
Resigned Catton, Mark as Director
12 October 2012
Appointed Jones, Glyn Parry as Director
12 October 2012
Appointed Catton, Mark as Director
12 October 2012
Appointed Vacassin, Priscilla Audrey as Director
11 September 2012
Appointed Thompson, Clare Eleanor as Director
27 April 2012
Appointed Biggs, Michael Nicholas as Director
27 April 2012
Appointed Van Saun, Bruce Winfield as Director
26 March 2012
Appointed Tomlinson, Humphrey Michael as Secretary
26 March 2012
Resigned Hutchings, Penelope Ann as Secretary
26 March 2012
Resigned Howard, Sheree Kim as Director
23 February 2012
Resigned Falconer, Ian as Director
16 February 2012
Resigned Evans, Darrell Paul as Director
27 January 2012
Resigned Sullivan, Christopher Paul as Director
10 January 2012
Resigned Davidson, Crawford as Director
20 December 2011
Appointed Hanson, Jane Carolyn as Director
23 March 2011
Resigned Bartlett, Leigh James as Director
23 March 2011
Appointed Palmer, Andrew William as Director
14 March 2011
Resigned Grier, Alastair James as Director
18 February 2011
Appointed Reizenstein, Anthony Jonathan as Director
19 June 2010
Resigned Treloar, Stephen as Director
10 March 2010
Appointed Evans, Darrell Paul as Director
11 February 2010
Resigned Mcluskie, Norman Cardie as Director
15 December 2009
Resigned Smith, Edward John Gerard as Director
18 September 2009
Appointed Howard, Sheree Kim as Director
18 September 2009
Appointed Bartlett, Leigh James as Director
16 September 2009
Appointed Grier, Alastair James as Director
28 August 2009
Resigned Hesketh, Mark Alexander as Director
20 August 2009
Appointed Davidson, Crawford as Director
12 August 2009
Appointed Geddes, Paul Robert as Director
31 July 2009
Resigned Pell, Gordon Francis as Director
21 July 2009
Appointed Treloar, Stephen as Director
30 June 2009
Resigned Crawford, Charles Robertson as Director
21 April 2009
Appointed Pell, Gordon Francis as Director
27 February 2009
Resigned Fisher, Mark Andrew as Director
12 May 2008
Appointed Smith, Edward John Gerard as Director
23 January 2007
Appointed Crawford, Charles Robertson as Director
22 January 2007
Resigned Houghton, Richard David as Director
4 December 2006
Resigned Watson, Andrew Stuart as Director
14 November 2006
Appointed Sullivan, Christopher Paul as Director
8 November 2006
Resigned Chippendale, Ian Hugh as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
23 January 2006
Appointed Hesketh, Mark Alexander as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
5 January 2006
Resigned Higgins, Bernard as Director
31 August 2005
Appointed Watson, Andrew Stuart as Director
31 August 2005
Resigned Moat, Christopher as Director
30 June 2005
Resigned O'Roarke, John Brendan as Director
20 May 2005
Appointed Hutchings, Penelope Ann as Secretary
18 January 2005
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
15 November 2004
Resigned Cameron, John Alastair Nigel as Director
1 November 2004
Resigned Long, Martin Paul as Director
19 October 2004
Appointed Mcluskie, Norman Cardie as Director
19 October 2004
Appointed Higgins, Bernard as Director
20 July 2004
Resigned Barclay, John Alistair as Director
14 October 2003
Appointed Long, Martin Paul as Director
14 October 2003
Resigned Geraghty, Stephen John as Director
14 October 2003
Appointed O'Roarke, John Brendan as Director
14 October 2003
Resigned Bradbury, Susan Patricia as Director
16 September 2003
Appointed Falconer, Ian as Director
30 April 2003
Resigned Charlton, Keith Joseph as Director
3 March 2003
Appointed Barclay, John Alistair as Director
3 March 2003
Appointed Fisher, Mark Andrew as Director
3 March 2003
Appointed Cameron, John Alastair Nigel as Director
15 November 2002
Appointed Moat, Christopher as Director
4 October 2002
Resigned Smith, Paul Kenneth as Director
1 July 2002
Resigned Clarke, Stephen Andrew as Director
1 July 2002
Appointed Castle, Stephen Victor as Director
18 May 2001
Appointed Court, Annette Elizabeth as Director
10 April 2001
Resigned Barrow, John David as Secretary
10 April 2001
Appointed Atkinson, Peter Jeremy as Secretary
14 July 2000
Resigned Cornish, Andrew Dennis as Director
7 April 2000
Appointed Bradbury, Susan Patricia as Director
7 April 2000
Appointed Geraghty, Stephen John as Director
7 April 2000
Appointed Charlton, Keith Joseph as Director
7 April 2000
Resigned Hill, David as Director
31 March 2000
Resigned Duerden, Peter Frederick as Director
31 March 2000
Resigned Dunlop, Ross George as Director
31 March 2000
Resigned Sinclair, Anthony John as Director
26 November 1999
Resigned Forbes, Scott Edward as Director
26 November 1999
Appointed Clarke, Stephen Andrew as Director
26 November 1999
Resigned Holmes, Stephen Paul as Director
26 November 1999
Appointed Chippendale, Ian Hugh as Director
1 July 1999
Appointed Dunlop, Ross George as Director
28 April 1999
Appointed Sinclair, Anthony John as Director
25 January 1999
Resigned Mackenzie, Robert David as Director
25 January 1999
Appointed Forbes, Scott Edward as Director
25 January 1999
Appointed Holmes, Stephen Paul as Director
17 September 1998
Resigned Prangnell, John Edward as Director
17 September 1998
Resigned Twist, Neil Nicholas as Director
17 September 1998
Resigned Pittock, Jeffrey Harry as Director
17 September 1998
17 September 1998
Resigned Layton, Gordon as Director
17 September 1998
Resigned Flack, John Gordon Frederick as Director
31 March 1998
25 March 1998
Appointed Cornish, Andrew Dennis as Director
25 March 1998
Appointed Hill, David as Director
31 October 1996
Resigned Conyers, Harold Lionel as Director
1 October 1996
Appointed Powne, Richard Alexander Ferrier as Director
22 March 1996
Resigned Smith, Ernest as Director
1 March 1996
Appointed Smith, Paul Kenneth as Director
30 January 1996
Resigned Clough, Harry Watson as Director
30 January 1996
Appointed Twist, Neil Nicholas as Director
30 July 1995
Resigned Aylmer, Albert Ernest as Director
16 June 1995
Appointed Mackenzie, Robert David as Director
26 August 1994
Appointed Conyers, Harold Lionel as Director
18 October 1993
Appointed Layton, Gordon as Director
23 March 1992
Resigned Hobson, Ronald Frank, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02280426

Holdings 3

Companies where U K Insurance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Filings 409

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director1
30 June 2026Appointment of a director2
10 June 2026Confirmation statement with updates30 May 20264
9 June 2026Satisfaction of a charge in full1
Show all 409 filings

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