UK Assistance Limited
Private limited company, incorporated 28 September 1993, Norwich
Directors
Current
—
Retired
24
Closed
3
Full officer details for UK Assistance Limited
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Director details
| Director name | Mr Darren Wayne Sheppard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 June 2024 (30 years, 8 months after company formation) |
| Appointment duration | 2 years, 4 months (Closed 06 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Ms Fahrin Jivraj Ribeiro |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 26 November 2025 (32 years, 2 months after company formation) |
| Appointment duration | 10 months, 1 week (Closed 06 October 2026) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Norwich Sign up free to see the full address |
| Director name | Aviva Company Secretarial Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 24 July 2025 (31 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Closed 06 October 2026) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Martin Paul Long |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (3 weeks, 2 days after company formation) |
| Appointment duration | 11 years (Resigned 01 November 2004) |
| Assigned occupation | Insurance Executive |
| Country of residence | England |
| Correspondence address | Westerham Sign up free to see the full address |
| Director name | Mr John Whittome Timmis |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 1993 (3 weeks, 2 days after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 05 March 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Wadhurst Sign up free to see the full address |
| Director name | Carl Nigel Ricketts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1995 (1 year, 9 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 01 September 1997) |
| Assigned occupation | Computer Manager |
| Correspondence address | Whitstable Sign up free to see the full address |
| Director name | Mr John Brendan O'Roarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1995 (1 year, 9 months after company formation) |
| Appointment duration | 10 years (Resigned 30 June 2005) |
| Assigned occupation | Insurance Manager |
| Correspondence address | Caterham Sign up free to see the full address |
| Director name | Mr Richard James Hopkins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 November 2004 (11 years, 1 month after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 28 February 2008) |
| Assigned occupation | Bank Official |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Penelope Ann Hutchings |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 November 2004 (11 years, 1 month after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 28 February 2008) |
| Assigned occupation | Assistant Company Secretary |
| Correspondence address | Sanderstead Sign up free to see the full address |
| Director name | Miss Carolyn Jean Whittaker |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 November 2004 (11 years, 1 month after company formation) |
| Appointment duration | 1 year (Resigned 23 November 2005) |
| Assigned occupation | Company Director |
| Correspondence address | South Godstone Sign up free to see the full address |
| Director name | Mr Marcos Castro |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 November 2005 (12 years, 1 month after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 17 October 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Redhill Sign up free to see the full address |
| Director name | Mr Gary Robert McNeilly Stewart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 February 2008 (14 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 24 September 2010) |
| Assigned occupation | Banker |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Neil Clark Macarthur |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 February 2008 (14 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 24 September 2010) |
| Assigned occupation | Bank Official |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mrs Penelope Ann Hutchings |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 October 2008 (15 years after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 26 September 2013) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Barbara Charlotte Wallace |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 September 2010 (17 years after company formation) |
| Appointment duration | 12 months (Resigned 20 September 2011) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | James Anthony Jackson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 September 2010 (17 years after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 17 April 2012) |
| Assigned occupation | Bank Official |
| Country of residence | England |
| Correspondence address | London, Sign up free to see the full address |
| Director name | Andrew James Nicholson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2011 (17 years, 12 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 19 August 2013) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Ms Sally Jane Sutherland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2012 (18 years, 6 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 19 August 2013) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Peter Graham Edwards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 August 2013 (19 years, 11 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 31 July 2014) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Craig Euan Morton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 August 2013 (19 years, 11 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 17 June 2016) |
| Assigned occupation | Bank Official |
| Country of residence | Scotland |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Humphrey Michael Tomlinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 August 2013 (19 years, 11 months after company formation) |
| Appointment duration | 11 years, 7 months (Resigned 16 March 2025) |
| Assigned occupation | General Counsel & Company Secretary |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Roger Cheston Clifton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 2016 (22 years, 8 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 24 July 2025) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mrs Helen Clare O'Murchu |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 June 2016 (22 years, 8 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 27 November 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | Mr Roger Cheston Clifton |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 June 2016 (22 years, 8 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 24 July 2025) |
| Assigned occupation | Company Director |
| Correspondence address | Bromley Sign up free to see the full address |
| Director name | First Directors Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 1993 (same day as company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 21 October 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | First Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 September 1993 (same day as company formation) |
| Appointment duration | 3 weeks, 2 days (Resigned 21 October 1993) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Churchill Management Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 05 March 2002 (8 years, 5 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 16 November 2004) |
| Corporation | This director is a corporation |
| Correspondence address | Bromley Sign up free to see the full address |
Director timeline
-
First Directors Limited
DirectorResigned28 Sep 1993 to 21 Oct 1993
23 days
-
First Secretaries Limited
Company SecretaryResigned28 Sep 1993 to 21 Oct 1993
23 days
-
Mr Martin Paul Long
DirectorResigned21 Oct 1993 to 1 Nov 2004
11 years, 11 days
-
Mr John Whittome Timmis
Company SecretaryResigned21 Oct 1993 to 5 Mar 2002
8 years, 4 months, 12 days
-
Carl Nigel Ricketts
DirectorResigned30 Jun 1995 to 1 Sep 1997
2 years, 2 months, 2 days
-
Mr John Brendan O'Roarke
DirectorResigned30 Jun 1995 to 30 Jun 2005
10 years
-
Churchill Management Limited
Company SecretaryResigned5 Mar 2002 to 16 Nov 2004
2 years, 8 months, 11 days
-
Mr Richard James Hopkins
DirectorResigned16 Nov 2004 to 28 Feb 2008
3 years, 3 months, 12 days
-
Penelope Ann Hutchings
DirectorResigned16 Nov 2004 to 28 Feb 2008
3 years, 3 months, 12 days
-
Miss Carolyn Jean Whittaker
Company SecretaryResigned16 Nov 2004 to 23 Nov 2005
1 year, 7 days
-
Mr Marcos Castro
Company SecretaryResigned23 Nov 2005 to 17 Oct 2008
2 years, 10 months, 24 days
-
Mr Gary Robert McNeilly Stewart
DirectorResigned29 Feb 2008 to 24 Sep 2010
2 years, 6 months, 26 days
-
Mr Neil Clark Macarthur
DirectorResigned29 Feb 2008 to 24 Sep 2010
2 years, 6 months, 26 days
-
Mrs Penelope Ann Hutchings
Company SecretaryResigned17 Oct 2008 to 26 Sep 2013
4 years, 11 months, 9 days
-
Barbara Charlotte Wallace
DirectorResigned24 Sep 2010 to 20 Sep 2011
11 months, 27 days
-
James Anthony Jackson
DirectorResigned24 Sep 2010 to 17 Apr 2012
1 year, 6 months, 24 days
-
Andrew James Nicholson
DirectorResigned20 Sep 2011 to 19 Aug 2013
1 year, 10 months, 30 days
-
Ms Sally Jane Sutherland
DirectorResigned17 Apr 2012 to 19 Aug 2013
1 year, 4 months, 2 days
-
Mr Peter Graham Edwards
DirectorResigned19 Aug 2013 to 31 Jul 2014
11 months, 12 days
-
Mr Craig Euan Morton
DirectorResigned19 Aug 2013 to 17 Jun 2016
2 years, 9 months, 29 days
-
Mr Humphrey Michael Tomlinson
DirectorResigned19 Aug 2013 to 16 Mar 2025
11 years, 6 months, 25 days
-
Mr Roger Cheston Clifton
DirectorResigned8 Jun 2016 to 24 Jul 2025
9 years, 1 month, 16 days
-
Mrs Helen Clare O'Murchu
DirectorResigned8 Jun 2016 to 27 Nov 2025
9 years, 5 months, 19 days
-
Mr Roger Cheston Clifton
Company SecretaryResigned8 Jun 2016 to 24 Jul 2025
9 years, 1 month, 16 days
-
Mr Darren Wayne Sheppard
DirectorClosed5 Jun 2024 to 6 Oct 2026
2 years, 4 months, 1 day
-
Aviva Company Secretarial Services Limited
Company SecretaryClosed24 Jul 2025 to 6 Oct 2026
1 year, 2 months, 12 days
-
Ms Fahrin Jivraj Ribeiro
DirectorClosed26 Nov 2025 to 6 Oct 2026
10 months, 10 days