ULTIMATE INSURANCE SOLUTIONS LTD
ULTIMATE INSURANCE SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03299891, and its current status with Companies House is inactive. The company was incorporated on 8 January 1997 and lists its registered address as Sevenoaks, United Kingdom. 1 shareholder is on record for ULTIMATE INSURANCE SOLUTIONS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for ULTIMATE INSURANCE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ULTIMATE HC LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ULTIMATE HC LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ULTIMATE INSURANCE SOLUTIONS LTD are current appointments, filed with Companies House. Keith Barber (appointed 2015-03-09) and Michael Brittain (appointed 2015-03-09) both serve as Director; Christopher Payne (appointed 2015-09-18) serves as Company Secretary. The remaining 2 records shown (John Jackson and Ross Barrington) are former appointments that have since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ULTIMATE INSURANCE SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns ULTIMATE INSURANCE SOLUTIONS LTD?
One shareholder is currently on record for ULTIMATE INSURANCE SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ULTIMATE HC LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ULTIMATE INSURANCE SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ULTIMATE INSURANCE SOLUTIONS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ULTIMATE INSURANCE SOLUTIONS LTD have on record?
1 shareholder is shown on record for ULTIMATE INSURANCE SOLUTIONS LTD.
What is ULTIMATE INSURANCE SOLUTIONS LTD's company registration number?
ULTIMATE INSURANCE SOLUTIONS LTD's registration number is 03299891, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ULTIMATE INSURANCE SOLUTIONS LTD still an active company?
ULTIMATE INSURANCE SOLUTIONS LTD's status on Companies House is listed as inactive, not currently active.
When was ULTIMATE INSURANCE SOLUTIONS LTD incorporated?
ULTIMATE INSURANCE SOLUTIONS LTD was incorporated on 8 January 1997, according to Companies House.
What is ULTIMATE INSURANCE SOLUTIONS LTD's registered address?
The registered address on file for ULTIMATE INSURANCE SOLUTIONS LTD is Sevenoaks, United Kingdom.
What legal structure is ULTIMATE INSURANCE SOLUTIONS LTD registered as?
ULTIMATE INSURANCE SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ULTIMATE INSURANCE SOLUTIONS LTD?
Three of the 5 officer records shown for ULTIMATE INSURANCE SOLUTIONS LTD are current appointments, filed with Companies House. Keith Barber (appointed 2015-03-09) and Michael Brittain (appointed 2015-03-09) both serve as Director; Christopher Payne (appointed 2015-09-18) serves as Company Secretary. The remaining 2 records shown (John Jackson and Ross Barrington) are former appointments that have since been resigned. Management authority at ULTIMATE INSURANCE SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to ULTIMATE INSURANCE SOLUTIONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ULTIMATE INSURANCE SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ULTIMATE INSURANCE SOLUTIONS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ULTIMATE INSURANCE SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.