UL

UK&I LA SCHEME LIMITED

Active

Company number 02619769

Bracknell, England · Incorporated 12 June 1991

Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

Last updated on 30 March 2026

Life insurance · SIC 65110


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVONRENT LIMITED · 12 June 1991 – 9 August 1991

ICL SHARE SAVINGS LIMITED · 9 August 1991 – 29 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2025
Next due
26 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fujitsu Services Limited
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Dormant
Accounts
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Certificate Change Of Name Company
Change Of Name
29 March 2010 View
Change Of Name Notice
Change Of Name
29 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Appoint Person Secretary Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Secretary Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Memorandum Articles
Incorporation
13 January 2010 View
Resolution
Resolution
13 January 2010 View
Legacy
Annual Return
20 August 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 February 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
1 April 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Officers
28 April 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Address
4 April 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 March 2004 View
Accounts With Accounts Type Dormant
Accounts
6 March 2004 View
Legacy
Annual Return
9 July 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
25 June 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2000 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Address
29 July 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Address
23 March 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Annual Return
19 June 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
20 June 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1993 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
21 August 1991 View
Memorandum Articles
Incorporation
20 August 1991 View
Resolution
Resolution
19 August 1991 View
Certificate Change Of Name Company
Change Of Name
9 August 1991 View
Legacy
Accounts
30 July 1991 View
Legacy
Address
1 July 1991 View
Legacy
Officers
1 July 1991 View
Incorporation Company
Incorporation
12 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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