ULTIMATE INSURANCE SOLUTIONS LTD

active Company number 03299891

Private Limited by Shares · Incorporated on 8th Jan 1997

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SIC code: 65120
Registered office: Sevenoaks, TN13 2QB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2021

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Overview

ULTIMATE INSURANCE SOLUTIONS LTD is a private limited by shares company based in Sevenoaks. It was incorporated on 8th Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

50 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Sevenoaks (TN) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in TN13 2QB £890,000 as of 20th Dec 2022 View postcode page

Average price (all time) £351,100

Average price (since 2016) £822,500

Property sales recorded 10

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Barber	Director	9th Mar 2015	This company	British	—
Michael Brittain	Director	9th Mar 2015	This company	British	—
Christopher Payne	Secretary	18th Sep 2015	This company	Not recorded	—
Ultimate Hc Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
MSGENIE NO. 1 LIMITED	15699318	1st May 2024	dissolved
MARKERSTUDY GROUP LIMITED	13074067	9th Dec 2020	active
MAYMORN LIMITED	13024305	16th Nov 2020	dissolved
SOTERIA AOF SOLUTIONS LIMITED	12965654	21st Oct 2020	dissolved
AFFINITY INSURANCE SOLUTIONS LIMITED	12486813	27th Feb 2020	active

Showing the latest 5 of 49 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jan 1997
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

8th Jan 1997 Company incorporated
8th Jan 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
8th Jan 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
8th Jan 1997 Kristina Silvester appointed as Director
8th Jan 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
8th Jan 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
21st Jan 1997 Christopher Martin appointed as Director
21st Jan 1997 Christopher Martin appointed as Secretary
27th Apr 1999 Michael Lynas appointed as Director
20th Apr 2000 Christopher Martin resigned as Director
20th Apr 2000 Kristina Silvester resigned as Director
20th Apr 2000 Brian Thompson appointed as Director
20th Apr 2000 Stephen Lockwood appointed as Director
20th Apr 2000 Christopher Martin resigned as Secretary
20th Apr 2000 Susan Towns appointed as Secretary
29th Aug 2001 Brian Lambert appointed as Director
31st Aug 2001 Brian Thompson resigned as Director
9th Nov 2001 Alexander Dunn appointed as Director
9th Nov 2001 Paul Hampshire appointed as Director
30th Apr 2002 Michael Lynas resigned as Director
27th Jul 2004 Stephen Lockwood resigned as Director
18th Nov 2005 Alexander Dunn resigned as Director
18th Nov 2005 Susan Towns resigned as Secretary
5th Dec 2005 Brian Lambert appointed as Secretary
30th Oct 2012 Jacqueline Buchanan appointed as Director
30th Oct 2012 Christopher Hammett appointed as Director
9th Mar 2015 Keith Barber appointed as Director
9th Mar 2015 Michael Brittain appointed as Director
9th Mar 2015 Jacqueline Buchanan resigned as Director
9th Mar 2015 Christopher Hammett resigned as Director
9th Mar 2015 Paul Hampshire resigned as Director
9th Mar 2015 Brian Lambert resigned as Director
9th Mar 2015 Russell Bence appointed as Director
9th Mar 2015 Gary Humphreys appointed as Director
9th Mar 2015 Brian Lambert resigned as Secretary
9th Mar 2015 Susan Hayward appointed as Secretary
9th Mar 2015 Kevin Spencer appointed as Director
1st Apr 2015 Russell Bence resigned as Director
1st Apr 2015 Paul Hampshire appointed as Director
22nd Jun 2015 Martyn Holman appointed as Director
27th Jul 2015 David Forcey appointed as Director
18th Sep 2015 Christopher Payne appointed as Secretary
18th Sep 2015 Susan Hayward resigned as Secretary
1st Jan 2016 Christopher Collings appointed as Director
5th Feb 2016 John Jackson appointed as Director
6th Apr 2016 Ultimate Hc Limited appointed as Corporate PSC
6th May 2016 David Forcey resigned as Director
13th Jun 2017 Ross Barrington appointed as Director
1st Nov 2017 Martyn Holman resigned as Director
1st Oct 2018 Paul Hampshire resigned as Director
7th Dec 2020 Ross Barrington resigned as Director
7th Dec 2020 Christopher Collings resigned as Director
7th Dec 2020 Gary Humphreys resigned as Director
7th Dec 2020 John Jackson resigned as Director
7th Dec 2020 Kevin Spencer resigned as Director
20th Jan 2021 Confirmation statement made up
30th Sep 2021 Next accounts due

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