U K INSURANCE BUSINESS SOLUTIONS LIMITED
Company Number 05196274
Status
Active
Incorporated
August 3, 2004
Entity Type
Ltd
Registered Office
Churchill Court
Bromley
BR1 1DP
66220
Previous Names
RBS BUSINESS INSURANCE SERVICES LIMITED
Ceased on Sep 10, 2012
RBS INSURANCE BROKERS LIMITED
Ceased on Jun 30, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
U K INSURANCE BUSINESS SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05196274, this organization has been active since August 2004. Primarily in the 66220 sector, the business maintains its official headquarters at Churchill Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
May 1, 2026
Officers
Mar 19, 2026
Incorporation
Mar 2, 2026
Resolution
Mar 2, 2026
Incorporation
Feb 14, 2026
Officers
Dec 9, 2025
Officers
Dec 8, 2025
Officers
Aug 28, 2025
Officers
Aug 28, 2025
Officers
Jul 25, 2025
Officers
Jul 14, 2025
Officers
Jul 14, 2025
Confirmation Statement
Jun 3, 2025
Accounts
Jun 2, 2025
Officers
Nov 18, 2024
Officers
Oct 10, 2024
Officers
Aug 6, 2024
Accounts
Jun 21, 2024
Confirmation Statement
Jun 7, 2024
Officers
May 22, 2024
Officers
Apr 15, 2024
Officers
Nov 24, 2023
Accounts
Aug 4, 2023
Confirmation Statement
Jun 2, 2023
Officers
Nov 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Direct Line Insurance Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
16422702
ACP STORIES 1 LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13123528
CJN HOLDINGS LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439867
DISASTER CARE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
05439902
THE FLOOD SCHOOL LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03001989
DL INSURANCE SERVICES LIMITED
ADAMSON, Jane Elizabeth is a director
02568507
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12270837
BY MILES GROUP LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
09498559
BY MILES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
12189384
BY MILES TECHNOLOGY SERVICES LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02479300
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02762848
INTER GROUP INSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03315786
INTERGROUP ASSISTANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01316805
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
00042133
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
03034263
UKI LIFE ASSURANCE SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
02857232
UK ASSISTANCE LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
08302561
DLG LEGAL SERVICES LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16592539
TRUESPEED COMMUNICATIONS GROUP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16471140
TRUESPEED HOLDINGS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15399360
BUNNS LANE DEVELOPMENT LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16350435
NEW BROAD STREET HOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
16180630
ELMS ROAD WOKINGHAM LTD
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
06367921
AVIVA PROTECTION UK LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
13161720
STONEY WOOD PROPERTY DEVELOPMENTS LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898886
AVIVA RELI 4 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15898889
AVIVA RELI 4 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897819
AVIVA RELI 4 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15897909
AVIVA RELI 3 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15614482
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6D LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596879
AVIVA RELI 3 NOMINEE B LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15596884
AVIVA RELI 3 NOMINEE A LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15595027
AVIVA RELI 2 GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506313
REALTAF WHITEHOUSE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
15506358
REALTAF CAMBRIDGE GP LIMITED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a corporate secretary
01179980
U K INSURANCE LIMITED
ADAMSON, Jane Elizabeth is a director
02258947
CHURCHILL INSURANCE COMPANY LIMITED
ADAMSON, Jane Elizabeth is a director
02280426
DIRECT LINE INSURANCE GROUP LIMITED
ADAMSON, Jane Elizabeth is a director
01973412
AVIVA INVESTORS UK FUND SERVICES LIMITED
ADAMSON, Jane Elizabeth is a director
FC024991
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
ADAMSON, Jane Elizabeth is a director
00073396
ALLIANCE ASSURANCE COMPANY LIMITED
ADAMSON, Jane Elizabeth is a director
ZC000054
LONDON ASSURANCE (THE)
ADAMSON, Jane Elizabeth is a director
00214387
SUN INSURANCE OFFICE LIMITED
ADAMSON, Jane Elizabeth is a director
00638918
SUN ALLIANCE AND LONDON INSURANCE LIMITED
ADAMSON, Jane Elizabeth is a director
FC024990
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY
ADAMSON, Jane Elizabeth is a director