Company05196274Active

U K Insurance Business Solutions Limited

Private limited company, incorporated 3 August 2004, Norwich

Directors

Current

Retired

Closed

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Full officer details for U K Insurance Business Solutions Limited

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Director details

Director name	Ms Katie Whiteley
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	16 December 2021 (17 years, 4 months after company formation)
Appointment duration	4 years, 10 months
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Norwich Sign up free to see the full address

Director name	Mr Jonathan Lee Marsh
Year of birth	1990Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	25 November 2025 (21 years, 3 months after company formation)
Appointment duration	11 months, 2 weeks
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Norwich Sign up free to see the full address

Director name	Ms Joanne Elizabeth Clube
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	23 June 2026 (21 years, 10 months after company formation)
Appointment duration	4 months, 2 weeks
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Norwich Sign up free to see the full address

Director name	Mr Mark Gabriel
Year of birth	1984Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	27 October 2026 (22 years, 3 months after company formation)
Appointment duration	1 week, 2 days
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Norwich Sign up free to see the full address

Director name	Aviva Company Secretarial Services Limited
Appointment status	Current
Appointment type	Company Secretary
Appointment date	27 August 2025 (21 years after company formation)
Appointment duration	1 year, 2 months
Corporation	This director is a corporation
Correspondence address	London Sign up free to see the full address

Director name	Mr Stephen Victor Castle
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 August 2004 (same day as company formation)
Appointment duration	5 months (Resigned 31 December 2004)
Assigned occupation	Chartered Accountant
Country of residence	United Kingdom
Correspondence address	Woldingham Sign up free to see the full address

Director name	Mr John Brendan O'Roarke
Year of birth	1958Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 August 2004 (same day as company formation)
Appointment duration	11 months (Resigned 30 June 2005)
Assigned occupation	Insurance Executive
Correspondence address	Caterham Sign up free to see the full address

Director name	Mr Charles Robertson Crawford
Year of birth	1964Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	03 August 2004 (same day as company formation)
Appointment duration	4 years, 2 months (Resigned 08 October 2008)
Assigned occupation	Insurance Executive
Country of residence	England
Correspondence address	Sevenoaks Sign up free to see the full address

Director name	Peter Jeremy Atkinson
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	03 August 2004 (same day as company formation)
Appointment duration	1 year, 5 months (Resigned 21 January 2006)
Assigned occupation	Company Director
Correspondence address	Tadworth Sign up free to see the full address

Director name	Richard David Houghton
Year of birth	1965Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 April 2005 (8 months, 2 weeks after company formation)
Appointment duration	1 year, 9 months (Resigned 22 January 2007)
Assigned occupation	Chartered Accountant
Correspondence address	Oxted Sign up free to see the full address

Director name	Penelope Ann Hutchings
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	14 April 2005 (8 months, 2 weeks after company formation)
Appointment duration	8 years, 5 months (Resigned 26 September 2013)
Assigned occupation	Company Director
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Martin George Pretlove
Year of birth	1950Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	09 October 2006 (2 years, 2 months after company formation)
Appointment duration	1 year, 3 months (Resigned 31 January 2008)
Assigned occupation	Insurance Broker
Country of residence	England
Correspondence address	Billericay Sign up free to see the full address

Director name	Christopher Paul Sullivan
Year of birth	1957Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 January 2007 (2 years, 5 months after company formation)
Appointment duration	2 years, 6 months (Resigned 31 July 2009)
Assigned occupation	Bank Official
Country of residence	United Kingdom
Correspondence address	Redhill Sign up free to see the full address

Director name	Mr Andrew Dennis Cornish
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	26 January 2007 (2 years, 5 months after company formation)
Appointment duration	1 year, 10 months (Resigned 18 December 2008)
Assigned occupation	Company Director
Correspondence address	Guildford Sign up free to see the full address

Director name	Mr Mark Alexander Hesketh
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	18 December 2008 (4 years, 4 months after company formation)
Appointment duration	8 months, 1 week (Resigned 28 August 2009)
Assigned occupation	Divisional Finance Director
Correspondence address	London Sign up free to see the full address

Director name	Jonathan Paul Greenwood
Year of birth	1968Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 August 2009 (5 years after company formation)
Appointment duration	14 years, 12 months (Resigned 05 August 2024)
Assigned occupation	Bank Official
Country of residence	United Kingdom
Correspondence address	London Sign up free to see the full address

Director name	Leigh James Bartlett
Year of birth	1971Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	18 September 2009 (5 years, 1 month after company formation)
Appointment duration	1 year, 8 months (Resigned 03 June 2011)
Assigned occupation	Bank Official
Country of residence	England
Correspondence address	London Sign up free to see the full address

Director name	Roger Cheston Clifton
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	26 September 2013 (9 years, 1 month after company formation)
Appointment duration	11 years, 10 months (Resigned 22 July 2025)
Assigned occupation	Company Director
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Darrell Paul Evans
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	11 February 2014 (9 years, 6 months after company formation)
Appointment duration	7 months, 1 week (Resigned 23 September 2014)
Assigned occupation	Bank Official
Country of residence	England
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Anthony Jonathan Reizenstein
Year of birth	1956Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	07 January 2015 (10 years, 5 months after company formation)
Appointment duration	3 years, 4 months (Resigned 10 May 2018)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Michael Anthony Holliday-Williams
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 September 2015 (11 years, 1 month after company formation)
Appointment duration	3 years, 9 months (Resigned 30 June 2019)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Neil Manser
Year of birth	1974Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 February 2019 (14 years, 6 months after company formation)
Appointment duration	5 years, 7 months (Resigned 10 October 2024)
Assigned occupation	Accountant
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Joseph Augustus Park
Year of birth	1970Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 November 2019 (15 years, 3 months after company formation)
Appointment duration	1 year, 8 months (Resigned 10 July 2021)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Ms Kate Victoria Syred
Year of birth	1973Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	17 December 2019 (15 years, 4 months after company formation)
Appointment duration	4 years, 4 months (Resigned 15 April 2024)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Dean Christopher Keeling
Year of birth	1975Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 October 2020 (16 years, 2 months after company formation)
Appointment duration	6 months, 4 weeks (Resigned 27 April 2021)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Ms Jasvinder Kaur Gakhal
Year of birth	1981Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	08 February 2022 (17 years, 6 months after company formation)
Appointment duration	2 years, 3 months (Resigned 14 May 2024)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mrs Aurore Henriette Lucienne Lecanon
Year of birth	1976Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 November 2022 (18 years, 3 months after company formation)
Appointment duration	1 year (Resigned 23 November 2023)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Bromley Sign up free to see the full address

Director name	Mrs Jane Carmel Poole
Year of birth	1980Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	14 November 2024 (20 years, 3 months after company formation)
Appointment duration	7 months, 2 weeks (Resigned 01 July 2025)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Ms Rebecca Johnston
Year of birth	1986Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	28 December 2024 (20 years, 5 months after company formation)
Appointment duration	1 year, 3 months (Resigned 24 April 2026)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Mr Stephen Forder Pond
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 2025 (20 years, 11 months after company formation)
Appointment duration	8 months, 1 week (Resigned 09 March 2026)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Bromley Sign up free to see the full address

Director name	Ms Jane Elizabeth Adamson
Year of birth	1979Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	10 November 2025 (21 years, 3 months after company formation)
Appointment duration	8 months, 3 weeks (Resigned 31 July 2026)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Norwich Sign up free to see the full address

Director timeline

Mr Stephen Victor Castle
DirectorResigned

3 Aug 2004 to 31 Dec 2004

4 months, 28 days
Mr John Brendan O'Roarke
DirectorResigned

3 Aug 2004 to 30 Jun 2005

10 months, 27 days
Mr Charles Robertson Crawford
DirectorResigned

3 Aug 2004 to 8 Oct 2008

4 years, 2 months, 5 days
Peter Jeremy Atkinson
Company SecretaryResigned

3 Aug 2004 to 21 Jan 2006

1 year, 5 months, 18 days
Richard David Houghton
DirectorResigned

14 Apr 2005 to 22 Jan 2007

1 year, 9 months, 8 days
Penelope Ann Hutchings
Company SecretaryResigned

14 Apr 2005 to 26 Sep 2013

8 years, 5 months, 12 days
Mr Martin George Pretlove
DirectorResigned

9 Oct 2006 to 31 Jan 2008

1 year, 3 months, 22 days
Christopher Paul Sullivan
DirectorResigned

26 Jan 2007 to 31 Jul 2009

2 years, 6 months, 5 days
Mr Andrew Dennis Cornish
DirectorResigned

26 Jan 2007 to 18 Dec 2008

1 year, 10 months, 22 days
Mr Mark Alexander Hesketh
DirectorResigned

18 Dec 2008 to 28 Aug 2009

8 months, 10 days
Jonathan Paul Greenwood
DirectorResigned

11 Aug 2009 to 5 Aug 2024

14 years, 11 months, 25 days
Leigh James Bartlett
DirectorResigned

18 Sep 2009 to 3 Jun 2011

1 year, 8 months, 16 days
Roger Cheston Clifton
Company SecretaryResigned

26 Sep 2013 to 22 Jul 2025

11 years, 9 months, 26 days
Mr Darrell Paul Evans
DirectorResigned

11 Feb 2014 to 23 Sep 2014

7 months, 12 days
Mr Anthony Jonathan Reizenstein
DirectorResigned

7 Jan 2015 to 10 May 2018

3 years, 4 months, 3 days
Mr Michael Anthony Holliday-Williams
DirectorResigned

21 Sep 2015 to 30 Jun 2019

3 years, 9 months, 9 days
Mr Neil Manser
DirectorResigned

20 Feb 2019 to 10 Oct 2024

5 years, 7 months, 20 days
Mr Joseph Augustus Park
DirectorResigned

1 Nov 2019 to 10 Jul 2021

1 year, 8 months, 9 days
Ms Kate Victoria Syred
DirectorResigned

17 Dec 2019 to 15 Apr 2024

4 years, 3 months, 29 days
Mr Dean Christopher Keeling
DirectorResigned

1 Oct 2020 to 27 Apr 2021

6 months, 26 days
Ms Katie Whiteley
DirectorCurrent

16 Dec 2021 to Present

4 years, 10 months, 20 days
Ms Jasvinder Kaur Gakhal
DirectorResigned

8 Feb 2022 to 14 May 2024

2 years, 3 months, 6 days
Mrs Aurore Henriette Lucienne Lecanon
DirectorResigned

14 Nov 2022 to 23 Nov 2023

1 year, 9 days
Mrs Jane Carmel Poole
DirectorResigned

14 Nov 2024 to 1 Jul 2025

7 months, 17 days
Ms Rebecca Johnston
DirectorResigned

28 Dec 2024 to 24 Apr 2026

1 year, 3 months, 27 days
Mr Stephen Forder Pond
DirectorResigned

1 Jul 2025 to 9 Mar 2026

8 months, 8 days
Aviva Company Secretarial Services Limited
Company SecretaryCurrent

27 Aug 2025 to Present

1 year, 2 months, 9 days
Ms Jane Elizabeth Adamson
DirectorResigned

10 Nov 2025 to 31 Jul 2026

8 months, 21 days
Mr Jonathan Lee Marsh
DirectorCurrent

25 Nov 2025 to Present

11 months, 11 days
Ms Joanne Elizabeth Clube
DirectorCurrent

23 Jun 2026 to Present

4 months, 13 days
Mr Mark Gabriel
DirectorCurrent

27 Oct 2026 to Present

9 days

U K Insurance Business Solutions Limited

Directors

Current

Retired

Closed

Full officer details for U K Insurance Business Solutions Limited

Director details

Director timeline

Mr Stephen Victor Castle

Mr John Brendan O'Roarke

Mr Charles Robertson Crawford

Peter Jeremy Atkinson

Richard David Houghton

Penelope Ann Hutchings

Mr Martin George Pretlove

Christopher Paul Sullivan

Mr Andrew Dennis Cornish

Mr Mark Alexander Hesketh

Jonathan Paul Greenwood

Leigh James Bartlett

Roger Cheston Clifton

Mr Darrell Paul Evans

Mr Anthony Jonathan Reizenstein

Mr Michael Anthony Holliday-Williams

Mr Neil Manser

Mr Joseph Augustus Park

Ms Kate Victoria Syred

Mr Dean Christopher Keeling

Ms Katie Whiteley

Ms Jasvinder Kaur Gakhal

Mrs Aurore Henriette Lucienne Lecanon

Mrs Jane Carmel Poole

Ms Rebecca Johnston

Mr Stephen Forder Pond

Aviva Company Secretarial Services Limited

Ms Jane Elizabeth Adamson

Mr Jonathan Lee Marsh

Ms Joanne Elizabeth Clube

Mr Mark Gabriel

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