U K INSURANCE LIMITED

Company number 01179980

83 officers / 70 resignations

DUERDEN, Peter Frederick

• Correspondence address: Oak Tree Cottage, Badgers Rake Lane, Ledsham, Cheshire, L66 8PJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 27 November 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

DUNLOP, Ross George

• Correspondence address: 4 Madrid Road, London, SW13 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Non Executive Director

EVANS, Darrell Paul

• Correspondence address: 280 Bishopsgate, 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 March 2010
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

FALCONER, Ian

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 September 2003
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FISHER, Mark Andrew

• Correspondence address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 2003
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Bank Official

FLACK, John Gordon Frederick

• Correspondence address: Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed before: 27 November 1991
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GEDDES, Paul Robert

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 August 2009
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 April 2000
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Company Director

GOSLING, Frederick Donald, Hon Vice Admiral Sir

• Correspondence address: Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 27 November 1991
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Jonathan Paul

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 August 2023
• Resigned on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIER, Alastair James

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 16 September 2009
• Resigned on: 14 March 2011
• Nationality: British
• Occupation: Bank Official

HANSON, Jane Carolyn

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 December 2011
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARRIS, Timothy Walter

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 2019
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HESKETH, Mark Alexander

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 January 2006
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Divisional Finance Director

HIGGINS, Bernard

• Correspondence address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 October 2004
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Bank Official

HILL, David

• Correspondence address: 33 Stratton Road, Merton Park, London, SW19 3JG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 25 March 1998
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Business Development Manager

HOBSON, Ronald Frank, Sir

• Correspondence address: Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed before: 27 November 1991
• Resigned on: 23 March 1992
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMES, Stephen Paul

• Correspondence address: 18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 January 1999
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Business Executive

HOUGHTON, Richard David

• Correspondence address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 18 January 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

HOWARD, Sheree Kim

• Correspondence address: 1 Princes Street, London, EC2R 8PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 September 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JAMES, Penelope Jane

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2017
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Sebastian Richard Edward Cuthbert

• Correspondence address: The Wharf, Neville Street, Leeds, LS1 4AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 August 2014
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

JONES, Glyn Parry

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom, BR1 1DP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 October 2012
• Resigned on: 13 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Gordon

• Correspondence address: 32 Chester Close North, London, NW1 4JE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 18 October 1993
• Resigned on: 17 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

LONG, Martin Paul

• Correspondence address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 October 2003
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

MACKENZIE, Robert David

• Correspondence address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 June 1995
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLUSKIE, Norman Cardie

• Correspondence address: 1 Princes Street, London, EC2R 8BP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 October 2004
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Bank Official

MOAT, Christopher

• Correspondence address: 20 Binns Lane, Holmfirth, West Yorkshire, HD9 3BL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

O'ROARKE, John Brendan

• Correspondence address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Insurance Executive

PALMER, Andrew William

• Correspondence address: Churchill Court, Westmoreland Road, Bromley, Kent, England, BR1 1DP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 March 2011
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PELL, Gordon Francis

• Correspondence address: 36 St Andrew Square, Edinburgh, EH2 2YB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 April 2009
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

PITTOCK, Jeffrey Harry

• Correspondence address: Moorcroft Highgate Road, Queensbury, Bradford, West Yorkshire, BD13 1DJ
• Role (Resigned): Director
• Date of birth: July 1900
• Appointed before: 27 November 1991
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Director

POWNE, Richard Alexander Ferrier

• Correspondence address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director