Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
UK Warranty Limited
- Incorporated
- 3 August 2011 (15 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Neil Martin
- Controlled by
- Scott Pallister
- Accounts type
- Small
- Region
- North East
- Address
- Pacifica HouseRainton Business ParkHoughton Le SpringDH4 5RA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born April 1967 (59)
Martin, Neil
Director · Appointed 6 March 2012
British
Born December 1966 (59)
Pallister, Scott
Secretary · Appointed 3 August 2011
Director · Appointed 3 August 2011
British
Born September 1968 (58)
Director · Appointed 3 August 2011
British
Born April 1980 (46)
Officer history (10 former)
9 January 2026
30 November 2025
Resigned Negri, Jonathan as Director
30 November 2025
21 January 2022
1 April 2020
28 February 2020
1 June 2016
1 June 2015
Resigned Hubbard, Peter John as Director
1 June 2015
Resigned O'Brien, Gary Peter as Director
28 May 2015
Resigned Sumner, Nicola Sara as Director
1 January 2015
Appointed Negri, Jonathan as Director
7 November 2013
Resigned Warren, Michael Ian as Director
7 November 2013
Appointed Sumner, Nicola Sara as Director
31 May 2013
Resigned Neill, John as Director
31 May 2013
Appointed O'Brien, Gary Peter as Director
31 May 2013
16 July 2012
16 July 2012
Appointed Hubbard, Peter John as Director
6 March 2012
Appointed Martin, Neil as Director
6 March 2012
6 March 2012
Appointed Neill, John as Director
6 March 2012
Appointed Warren, Michael Ian as Director
3 August 2011
3 August 2011
Appointed Pallister, Scott as Secretary
3 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1980 (46)
Filings
Filing history not loaded yet. See it on Companies House
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