DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
Overview
| Company Name | DIRECT INSURANCE SYSTEMS CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03034479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is DIRECT INSURANCE SYSTEMS CORPORATION LIMITED located?
| Registered Office Address | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUDGET INSURANCE SERVICES LIMITED | Mar 17, 1995 | Mar 17, 1995 |
What are the latest accounts for DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Kerry Treharne as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Douglas as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Hannah Yasmin Chouikhi as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Fungwa Mawarire as a secretary on Dec 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Hannah Yasmin Chouikhi as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Fungwa Mawarire as a secretary on Mar 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Julian Charles Brown as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Charles Brown as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Douglas as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nathan Giles Bavidge as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nathan Giles Bavidge as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dominic James Platt as a director on Jul 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Julian Charles Brown as a director on Jul 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew Oliver Donaldson as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Who are the officers of DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUIKHI, Hannah Yasmin | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | 302987180001 | |||||||
| CHOUIKHI, Hannah Yasmin | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 294026740001 | |||||
| TREHARNE, Kerry | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 206456380001 | |||||
| BROWN, Julian Charles | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | 243629430001 | |||||||
| CHRISTMAS, Adrian John Collis | Secretary | Fulbrook Farm Church Street Nassington PE8 6QG Peterborough Cambridgeshire | British | 49315620001 | ||||||
| LEECH, Ian Robert | Secretary | Drift House First Drift, Wothorpe PE9 3JL Stamford Lincolnshire | British | 52909330004 | ||||||
| MAWARIRE, Fungwa | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | 293935200001 | |||||||
| SIMMS, Ronald Fitzgerald | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | 201457530001 | |||||||
| WATERS, Paul | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | 217438610001 | |||||||
| WRIGHT, Neville Eric | Secretary | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | British | 75096110001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAVIDGE, Nathan Giles | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 192931490001 | |||||
| BROWN, Julian Charles | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 271673020001 | |||||
| CAMPBELL, James Garry | Director | Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | 52909810001 | ||||||
| CHRISTMAS, Adrian John Collis | Director | Fulbrook Farm Church Street Nassington PE8 6QG Peterborough Cambridgeshire | United Kingdom | British | 49315620001 | |||||
| DONALDSON, Matthew Oliver | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | United Kingdom | British | 106668980003 | |||||
| DOUGLAS, William Guy Langton | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 285208810001 | |||||
| GOOSEN, Christoffel Johannes | Director | 8 Princes Gardens PE1 4DP Peterborough Cambridgeshire | British | 60731280001 | ||||||
| JEFFERSON, Robert William | Director | 6 The Paddocks Werrington PE4 5BQ Peterborough Cambridgeshire | British | 8394160001 | ||||||
| KLINKERT, Stephen | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | Australia | South African,British,Australian | 66997720001 | |||||
| LEECH, Ian Robert | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | England | British | 52909330004 | |||||
| LENMAN, Alasdair Bruce | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | United Kingdom | British | 154943160001 | |||||
| PLATT, Dominic James | Director | Pegasus House Bakewell Road Orton Southgate PE2 6YS Peterborough Cambridgeshire | United Kingdom | British | 107684220002 | |||||
| POTGIETER, Johannes Hermanus | Director | 236 Market Street Fairlands Johannesburg FOREIGN South Africa | South African | 49653760001 | ||||||
| SCHOEMAN, Solomon Johannes | Director | 62 Riverside Mead PE2 8JN Peterborough Cambridgeshire | South African | 64351410001 | ||||||
| VAN DEN BERG, Rudolph Andre | Director | 4 Gleneagles Orton Waterville PE2 5UZ Peterborough | South African | 40473360001 | ||||||
| VAN DER MERWE, Johan Rudolf | Director | 8 Trienna Orton Village PE2 7ZW Peterborough Cambridgeshire | South African | 68106190001 | ||||||
| WILLIAMS, Jonathan Martin | Director | St. Andrews Place Church Lane, Pickworth NG34 0TF Sleaford Lincolnshire | England | British | 78262350001 | |||||
| WINSLOW, Peter Anthony | Director | The Old Rectory Courteenhall NN7 2QE Northampton Northamptonshire | United Kingdom | British | 1216150002 |
Who are the persons with significant control of DIRECT INSURANCE SYSTEMS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgl Group Limited | Jun 30, 2016 | Southgate Park, Bakewell Road Orton Southgate PE2 6YS Peterborough Pegasus House Cambridgeshire England | No | ||||||||||
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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