UK Assistance Limited

Dissolved 6 Oct 202602857232 Private limited company
Incorporated
28 September 1993
Previously known as
Churchill Technology Limited (until 29 September 2004)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born December 1975 (50)
Corporate Secretary · Appointed 24 July 2025
Director · Appointed 5 June 2024
British
Born December 1970 (55)
Officer history (24 former)
27 November 2025
Resigned O'Murchu, Helen Clare as Director
26 November 2025
Appointed Ribeiro, Fahrin Jivraj as Director
24 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 July 2025
Resigned Clifton, Roger Cheston as Secretary
24 July 2025
Resigned Clifton, Roger Cheston as Director
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
5 June 2024
Appointed Sheppard, Darren Wayne as Director
17 June 2016
Resigned Morton, Craig Euan as Director
8 June 2016
Appointed O'Murchu, Helen Clare as Director
8 June 2016
Appointed Clifton, Roger Cheston as Director
8 June 2016
Appointed Clifton, Roger Cheston as Secretary
31 July 2014
Resigned Edwards, Peter Graham as Director
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
19 August 2013
Appointed Edwards, Peter Graham as Director
19 August 2013
Appointed Morton, Craig Euan as Director
19 August 2013
Appointed Tomlinson, Humphrey Michael as Director
19 August 2013
Resigned Sutherland, Sally Jane as Director
19 August 2013
Resigned Nicholson, Andrew James as Director
17 April 2012
Appointed Sutherland, Sally Jane as Director
17 April 2012
Resigned Jackson, James Anthony as Director
20 September 2011
Resigned Wallace, Barbara Charlotte as Director
20 September 2011
Appointed Nicholson, Andrew James as Director
24 September 2010
Appointed Jackson, James Anthony as Director
24 September 2010
Appointed Wallace, Barbara Charlotte as Director
24 September 2010
Resigned Macarthur, Neil Clark as Director
24 September 2010
Resigned Stewart, Gary Robert Mcneilly as Director
17 October 2008
Appointed Hutchings, Penelope Ann as Secretary
17 October 2008
Resigned Castro, Marcos as Secretary
29 February 2008
Appointed Macarthur, Neil Clark as Director
29 February 2008
Appointed Stewart, Gary Robert Mcneilly as Director
28 February 2008
Resigned Hutchings, Penelope Ann as Director
28 February 2008
Resigned Hopkins, Richard James as Director
23 November 2005
Appointed Castro, Marcos as Secretary
23 November 2005
Resigned Whittaker, Carolyn Jean as Secretary
30 June 2005
Resigned O'Roarke, John Brendan as Director
16 November 2004
Appointed Whittaker, Carolyn Jean as Secretary
16 November 2004
Appointed Hutchings, Penelope Ann as Director
16 November 2004
Resigned Churchill Management Limited as Corporate Secretary
16 November 2004
Appointed Hopkins, Richard James as Director
1 November 2004
Resigned Long, Martin Paul as Director
5 March 2002
Appointed Churchill Management Limited as Corporate Secretary
5 March 2002
Resigned Timmis, John Whittome as Secretary
1 September 1997
Resigned Ricketts, Carl Nigel as Director
30 June 1995
Appointed Ricketts, Carl Nigel as Director
30 June 1995
Appointed O'Roarke, John Brendan as Director
21 October 1993
Appointed Timmis, John Whittome as Secretary
21 October 1993
Appointed Long, Martin Paul as Director
21 October 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 October 1993
Resigned First Directors Limited as Corporate Nominee Director
28 September 1993
Appointed First Secretaries Limited as Corporate Nominee Secretary
28 September 1993
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Filings 147

Show all 147 filings

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