DL INSURANCE SERVICES LIMITED
Overview
| Company Name | DL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03001989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DL INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS INSURANCE SERVICES LIMITED | Apr 16, 2004 | Apr 16, 2004 |
| DIRECT LINE GROUP SERVICES LIMITED | Dec 15, 1994 | Dec 15, 1994 |
What are the latest accounts for DL INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for DL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Joanne Elizabeth Clube as a director on Jun 09, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 30, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Direct Line Insurance Group Plc as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||||||
Termination of appointment of Stephen Forder Pond as a director on Mar 09, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Appointment of Ms Jane Elizabeth Adamson as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Georgina Jane Potter as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Howard Grand on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jane Veronica Storm as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert William Lee as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Paul Milliner as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Aug 20, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Howard Grand as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Owen Charles Morris as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Forder Pond as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jane Carmel Poole as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh William Hessing as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Michelle Yotov as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Who are the officers of DL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 1278390004 | ||||||||||
| ADAMSON, Jane Elizabeth | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 274365680002 | |||||||||
| CLUBE, Joanne Elizabeth | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 349323870001 | |||||||||
| GRAND, Howard | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 337990820002 | |||||||||
| LEE, Robert William | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 340455470001 | |||||||||
| MORRIS, Owen Charles | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 273799750001 | |||||||||
| POTTER, Georgina Jane | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 300350020001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184460440001 | |||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | British | 101806650001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNETT, Robert William | Director | Holt Pound Lane GU10 4JY Farnham The Oast House Surrey | England | British | 146461420001 | |||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BEAL, Richard George John | Director | 1 Burnsall Street SW3 3SR London | British | 9508780001 | ||||||||||
| BROWN, Andrew Martin | Director | 46 Herons Way Pembury TN2 4DN Tunbridge Wells Kent | England | British | 60932920002 | |||||||||
| BURROWS, Jessie Josephine | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 321425690001 | |||||||||
| BURROWS, Jessie Josephine | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 321425690001 | |||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| CLIFF, Alexandra Louise | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 181583160001 | |||||||||
| CORNISH, Andrew Dennis | Director | Crossways 45 Abbotswood GU1 1UY Guildford Surrey | British | 46725830005 | ||||||||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||||||
| CRAWFORD, Charles Robertson | Director | Allens House, Allens Lane Plaxtol TN15 0QZ Sevenoaks Kent | England | British | 93240120003 | |||||||||
| DAVIS, Stephen William | Director | Squirrel Cottage 7 Woodlands BN3 6TJ Hove East Sussex | British | 2575300004 | ||||||||||
| DEVITT, Edmund Russell | Director | 14 Bracken Lane AL6 0RB Welling Hertfordshire | England | British | 90269980001 | |||||||||
| DICKSON, Jane | Director | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| DODSWORTH, Andrew | Director | 71 The Glade Shirley CR0 7QJ Croydon Surrey | England | British | 22455340001 | |||||||||
| EDWARDS, Peter Graham | Director | Lancing Road BR6 0QT Orpington 54 Kent England | England | British | 66857170003 | |||||||||
| EVANS, Darrell Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 148509730001 | |||||||||
| FLAHERTY, Michael Patrick | Director | Flat 5 Crescent Court East Mount Road PO37 6DS Shanklin Isle Of Wight | British | 60933840001 | ||||||||||
| GEDDES, Paul Robert | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 146459290002 | |||||||||
| GREENWOOD, Jonathan Paul | Director | Princes Street EC2R 8BP London 1 | United Kingdom | British | 146475120001 | |||||||||
| GRIER, Alastair James | Director | Princes Street EC2R 8BP London 1 | British | 146464390001 | ||||||||||
| HARRIS, Timothy Walter | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | 262970230001 |
Who are the persons with significant control of DL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Line Insurance Group Limited | Apr 06, 2016 | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0