URIS Topco Limited

Company Name	URIS Topco Limited
Company Status	Active
Company Number	08183121
Category	Private Limited Company
Incorporation Date	17 August 2012(11 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(6 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(7 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	27 January 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Jonathan Peter Matthews
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Jonathan George Benton Rowell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Mark Lane London EC3R 7QQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Joseph Patrick Hoffmann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2012(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Michael Dennis Rice
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Frank Linden Phillips
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2014(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mrs Johanna Geertruida Maria Verhagen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 2016(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 June 2017)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Paul Norman Gerald Donaldson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2016(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 June 2017)
Role	Non-Executive Director
Country of Residence	Ireland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Feilim Mackle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 February 2019(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mrs Janice Deakin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(6 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 July 2019)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN

Director Name	Mr Jonathan Guy Sutton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2012(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Contact

Website	www.jubilee-insurance.com

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

10 June 2020	Delivered on: 18 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
26 September 2018	Delivered on: 1 October 2018 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 August 2017	Delivered on: 10 August 2017 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 21 December 2016 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
23 July 2020	Satisfaction of charge 081831210005 in full (1 page)
23 July 2020	Satisfaction of charge 081831210006 in full (1 page)
23 July 2020	Satisfaction of charge 081831210004 in full (1 page)
18 June 2020	Registration of charge 081831210006, created on 10 June 2020 (72 pages)
9 October 2019	Full accounts made up to 31 December 2018 (21 pages)
25 September 2019	Appointment of Mr Nicholas George Kirk as a director on 12 September 2019 (2 pages)
25 September 2019	Termination of appointment of Feilim Mackle as a director on 12 September 2019 (1 page)
19 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
6 August 2019	Appointment of Ms Diane Cougill as a director on 6 August 2019 (2 pages)
23 July 2019	Termination of appointment of Janice Deakin as a director on 9 July 2019 (1 page)
9 April 2019	Appointment of Ms Janice Deakin as a director on 27 February 2019 (2 pages)
9 April 2019	Appointment of Mr Feilim Mackle as a director on 27 February 2019 (2 pages)
24 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 (3 pages)
22 January 2019	Resolutions RES13 ‐ Change of name 08/01/2019 RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
2 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
1 October 2018	Registration of charge 081831210005, created on 26 September 2018 (64 pages)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
14 May 2018	Auditor's resignation (1 page)
20 November 2017	Memorandum and Articles of Association (41 pages)
20 November 2017	Memorandum and Articles of Association (41 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
27 October 2017	Memorandum and Articles of Association (41 pages)
27 October 2017	Memorandum and Articles of Association (41 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
28 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
10 August 2017	Registration of charge 081831210004, created on 7 August 2017 (64 pages)
10 August 2017	Registration of charge 081831210004, created on 7 August 2017 (64 pages)
26 July 2017	Satisfaction of charge 081831210001 in full (1 page)
26 July 2017	Satisfaction of charge 081831210003 in full (1 page)
26 July 2017	Satisfaction of charge 081831210001 in full (1 page)
26 July 2017	Satisfaction of charge 081831210002 in full (1 page)
26 July 2017	Satisfaction of charge 081831210002 in full (1 page)
26 July 2017	Satisfaction of charge 081831210003 in full (1 page)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
29 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-22 (3 pages)
28 June 2017	Cessation of Jubilee Group Holdings Limited as a person with significant control on 22 June 2017 (1 page)
28 June 2017	Cessation of Jubilee Group Holdings Limited as a person with significant control on 22 June 2017 (1 page)
28 June 2017	Cessation of Jubilee Group Holdings Limited as a person with significant control on 28 June 2017 (1 page)
28 June 2017	Notification of Nevada Investments 3 Limited as a person with significant control on 22 June 2017 (1 page)
28 June 2017	Notification of Nevada Investments 3 Limited as a person with significant control on 22 June 2017 (1 page)
28 June 2017	Notification of Nevada Investments 3 Limited as a person with significant control on 28 June 2017 (1 page)
23 June 2017	Termination of appointment of Paul Norman Gerald Donaldson as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 22 June 2017 (1 page)
23 June 2017	Termination of appointment of Paul Norman Gerald Donaldson as a director on 22 June 2017 (1 page)
4 June 2017	Amended group of companies' accounts made up to 31 December 2015 (63 pages)
4 June 2017	Amended group of companies' accounts made up to 31 December 2015 (63 pages)
4 June 2017	Amended group of companies' accounts made up to 31 December 2016 (59 pages)
4 June 2017	Amended group of companies' accounts made up to 31 December 2016 (59 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
3 May 2017	Group of companies' accounts made up to 31 December 2016 (56 pages)
30 January 2017	Amended full accounts made up to 31 December 2015 (60 pages)
30 January 2017	Amended full accounts made up to 31 December 2015 (60 pages)
21 December 2016	Registration of charge 081831210003, created on 19 December 2016 (76 pages)
21 December 2016	Registration of charge 081831210003, created on 19 December 2016 (76 pages)
13 December 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Paul Norman Gerald Donaldson as a director on 1 December 2016 (2 pages)
17 October 2016	Full accounts made up to 31 December 2015 (54 pages)
17 October 2016	Full accounts made up to 31 December 2015 (54 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
31 August 2016	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 30 August 2016 (2 pages)
31 August 2016	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 30 August 2016 (2 pages)
27 October 2015	Termination of appointment of Frank Linden Phillips as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Frank Linden Phillips as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Joseph Patrick Hoffmann as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Joseph Patrick Hoffmann as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Michael Dennis Rice as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Michael Dennis Rice as a director on 1 October 2015 (1 page)
24 September 2015	Registration of charge 081831210002, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 081831210002, created on 11 September 2015 (81 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ 2 ord shares of Â£1 be sub-divided into 2000 ord shares of Â£0.001 each 07/11/2012 (55 pages)
22 September 2015	Resolutions RES13 ‐ 2 ord shares of Â£1 be sub-divided into 2000 ord shares of Â£0.001 each 07/11/2012 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5,537.294 (7 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 5,537.294 (7 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
3 February 2015	Appointment of Mr Frank Linden Phillips as a director on 10 December 2014 (2 pages)
3 February 2015	Appointment of Mr Frank Linden Phillips as a director on 10 December 2014 (2 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,537.294 (6 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,537.294 (6 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 August 2014	Registered office address changed from Scott Hough Quay Point Lakeside Bouleyard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Scott Hough Quay Point Lakeside Bouleyard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from Scott Hough Quay Point Lakeside Bouleyard Doncaster South Yorkshire DN4 5PL to Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 4 August 2014 (1 page)
15 May 2014	Change of name notice (2 pages)
15 May 2014	Change of name notice (2 pages)
15 May 2014	Company name changed ryan direct newco LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-08 (2 pages)
15 May 2014	Company name changed ryan direct newco LIMITED\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-04-08 (2 pages)
9 May 2014	Appointment of Mr Michael Dennis Rice as a director (2 pages)
9 May 2014	Appointment of Mr Michael Dennis Rice as a director (2 pages)
29 November 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 29 November 2013 (2 pages)
29 November 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 29 November 2013 (2 pages)
18 November 2013	Annual return made up to 14 November 2013. List of shareholders has changed Statement of capital on 2013-11-18 GBP 5,537.29 (14 pages)
18 November 2013	Annual return made up to 14 November 2013. List of shareholders has changed Statement of capital on 2013-11-18 GBP 5,537.29 (14 pages)
12 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (4 pages)
12 November 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (4 pages)
30 October 2013	Registration of charge 081831210001 (79 pages)
30 October 2013	Registration of charge 081831210001 (79 pages)
17 October 2013	Termination of appointment of Jonathan Rowell as a director (2 pages)
17 October 2013	Termination of appointment of Jonathan Rowell as a director (2 pages)
18 April 2013	Termination of appointment of Jonathan Peter Matthews as a director (2 pages)
18 April 2013	Termination of appointment of Jonathan Peter Matthews as a director (2 pages)
19 February 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from 47 Mark Lane London EC3R 7QQ on 19 February 2013 (2 pages)
18 February 2013	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from 50 Fenchurch Street London EC3M 3JY United Kingdom on 18 February 2013 (2 pages)
5 December 2012	Appointment of Mr Scott William Hough as a director (3 pages)
5 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
5 December 2012	Change of share class name or designation (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,538.29 (7 pages)
5 December 2012	Appointment of Mr Scott William Hough as a director (3 pages)
5 December 2012	Change of share class name or designation (2 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Appointment of Derek John Coles as a director (3 pages)
5 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
5 December 2012	Appointment of Derek John Coles as a director (3 pages)
5 December 2012	Sub-division of shares on 7 November 2012 (5 pages)
5 December 2012	Particulars of variation of rights attached to shares (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,538.29 (7 pages)
5 December 2012	Statement of capital following an allotment of shares on 7 November 2012 GBP 5,538.29 (7 pages)
28 August 2012	Termination of appointment of Clive Weston as a director (2 pages)
28 August 2012	Termination of appointment of Clive Weston as a director (2 pages)
28 August 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
28 August 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (3 pages)
28 August 2012	Appointment of Jonathan Peter Matthews as a director (3 pages)
28 August 2012	Appointment of Jonathan Peter Matthews as a director (3 pages)
28 August 2012	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
28 August 2012	Appointment of Mr Jonathan George Benton Rowell as a director (3 pages)
28 August 2012	Appointment of Mr Jonathan George Benton Rowell as a director (3 pages)
28 August 2012	Appointment of Mr Joseph Patrick Hoffmann as a director (3 pages)
24 August 2012	Company name changed jubilee newco LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 (4 pages)
24 August 2012	Change of name notice (2 pages)
24 August 2012	Company name changed jubilee newco LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-23 (4 pages)
24 August 2012	Change of name notice (2 pages)
17 August 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 August 2012 (1 page)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
17 August 2012	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 August 2012 (1 page)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (3 pages)
17 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

URIS Topco Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies