U K Insurance Business Solutions Limited

Active05196274 Private limited company

Incorporated: 3 August 2004 (22 years)
Previously known as: RBS Business Insurance Services Limited (until 10 September 2012)
RBS Insurance Brokers Limited (until 30 June 2005)
Industry: Activities of insurance agents and brokers (66220)
Directors: Mark Gabriel
Joanne Elizabeth Clube
Jonathan Lee Marsh
all 4 directors
Owned by: Direct Line Insurance Group Limited
Accounts type: Full
Region: East of England
Address: 8 Surrey Street
Norwich
NR1 3NG

Website & contact details

Group website: aviva.co.uk via Aviva Insurance Limited
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

Officers 5 active

Officer details are public data from the Companies House register.

Gabriel, Mark

Director · Appointed 27 October 2026

British

Born June 1984 (42)

Clube, Joanne Elizabeth

Director · Appointed 23 June 2026

Also at U K Insurance Limited, DL Insurance Services Limited, Churchill Insurance Company Limited · more companies

British

Born September 1965 (61)

Marsh, Jonathan Lee

Director · Appointed 25 November 2025

Also at Mind in Croydon Ltd · more companies

British

Born July 1990 (36)

Aviva Company Secretarial Services Limited

Corporate Secretary · Appointed 27 August 2025

Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies

Whiteley, Katie

Director · Appointed 16 December 2021

Also at Green Flag Holdings Limited, Green Flag Limited, Green Flag Group Limited · more companies

British

Born November 1979

Officer history (27 former)

27 October 2026

Appointed Gabriel, Mark as Director

31 July 2026

Resigned Adamson, Jane Elizabeth as Director

23 June 2026

Appointed Clube, Joanne Elizabeth as Director

24 April 2026

Resigned Johnston, Rebecca as Director

9 March 2026

Resigned Pond, Stephen Forder as Director

25 November 2025

Appointed Marsh, Jonathan Lee as Director

10 November 2025

Appointed Adamson, Jane Elizabeth as Director

27 August 2025

Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

22 July 2025

Resigned Clifton, Roger Cheston as Secretary

1 July 2025

Resigned Poole, Jane Carmel as Director

1 July 2025

Appointed Pond, Stephen Forder as Director

28 December 2024

Appointed Johnston, Rebecca as Director

14 November 2024

Appointed Poole, Jane Carmel as Director

10 October 2024

Resigned Manser, Neil David as Director

5 August 2024

Resigned Greenwood, Jonathan Paul as Director

14 May 2024

Resigned Gakhal, Jasvinder Kaur as Director

15 April 2024

Resigned Syred, Kate Victoria as Director

23 November 2023

Resigned Lecanon, Aurore Henriette Lucienne as Director

14 November 2022

Appointed Lecanon, Aurore Henriette Lucienne as Director

8 February 2022

Appointed Gakhal, Jasvinder Kaur as Director

16 December 2021

Appointed Whiteley, Katie as Director

10 July 2021

Resigned Park, Joseph Augustus as Director

27 April 2021

Resigned Keeling, Dean Christopher as Director

1 October 2020

Appointed Keeling, Dean Christopher as Director

17 December 2019

Appointed Syred, Kate Victoria as Director

1 November 2019

Appointed Park, Joseph Augustus as Director

30 June 2019

Resigned Holliday-Williams, Michael Anthony, Mr. as Director

20 February 2019

Appointed Manser, Neil David as Director

19 October 2018

Resigned Burrows, Jessie Josephine as Director

10 May 2018

Resigned Reizenstein, Anthony Jonathan as Director

27 February 2017

Appointed Burrows, Jessie Josephine as Director

21 September 2015

Appointed Holliday-Williams, Michael Anthony, Mr. as Director

7 January 2015

Appointed Reizenstein, Anthony Jonathan as Director

23 September 2014

Resigned Evans, Darrell Paul as Director

11 February 2014

Appointed Evans, Darrell Paul as Director

26 September 2013

Resigned Hutchings, Penelope Ann as Secretary

26 September 2013

Appointed Clifton, Roger Cheston as Secretary

3 June 2011

Resigned Bartlett, Leigh James as Director

18 September 2009

Appointed Bartlett, Leigh James as Director

28 August 2009

Resigned Hesketh, Mark Alexander as Director

11 August 2009

Appointed Greenwood, Jonathan Paul as Director

31 July 2009

Resigned Sullivan, Christopher Paul as Director

18 December 2008

Appointed Hesketh, Mark Alexander as Director

18 December 2008

Resigned Cornish, Andrew Dennis as Director

8 October 2008

Resigned Crawford, Charles Robertson as Director

31 January 2008

Resigned Pretlove, Martin George as Director

26 January 2007

Appointed Cornish, Andrew Dennis as Director

26 January 2007

Appointed Sullivan, Christopher Paul as Director

22 January 2007

Resigned Houghton, Richard David as Director

9 October 2006

Appointed Pretlove, Martin George as Director

21 January 2006

Resigned Atkinson, Peter Jeremy as Secretary

30 June 2005

Resigned O'Roarke, John Brendan as Director

14 April 2005

Appointed Houghton, Richard David as Director

14 April 2005

Appointed Hutchings, Penelope Ann as Secretary

31 December 2004

Resigned Castle, Stephen Victor as Director

3 August 2004

Appointed Castle, Stephen Victor as Director

3 August 2004

Appointed O'Roarke, John Brendan as Director

3 August 2004

Appointed Atkinson, Peter Jeremy as Secretary

3 August 2004

Appointed Crawford, Charles Robertson as Director

Ownership 1 active

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

Direct Line Insurance Group Limited

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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
5 August 2026	Full accounts	31 December 2025
5 August 2026	Termination of appointment of a director
30 June 2026	Appointment of a director
9 June 2026	Confirmation statement with updates	30 May 2026