Company information:
Dl Insurance Services Limited (No: 03001989)
Address: CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Status: Active
Incorporated: 15-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: JONATHAN PAUL GREENWOOD ( DOB: Mar-1968 From: Jul-2009 )
Current Director: ASHISH JOKHOO ( DOB: Jul-1976 From: Jul-2022 )
Current Director: NEIL MANSER ( DOB: Sep-1974 From: Oct-2018 )
Current Director: HUMPHREY MICHAEL TOMLINSON ( DOB: Oct-1962 From: Jan-2014 )
Current Secretary: ROGER CHESTON CLIFTON ( From: Sep-2013 )
Resigned Director: ROBERT WILLIAM BARNETT ( DOB: Apr-1966 From: Jul-2009 To: Dec-2009 )
Resigned Director: LEIGH JAMES BARTLETT ( DOB: Jul-1971 From: Sep-2009 To: Jun-2011 )
Resigned Director: RICHARD GEORGE JOHN BEAL ( DOB: Jul-1950 From: Dec-1994 To: Apr-2004 )
Resigned Director: ANDREW MARTIN BROWN ( DOB: Mar-1955 From: Oct-1998 To: Mar-1999 )
Resigned Director: JESSIE BURROWS ( DOB: Jun-1968 From: Jan-2022 To: Nov-2023 )
Resigned Director: JESSIE JOSEPHINE BURROWS ( DOB: Jun-1968 From: Jan-2022 To: Nov-2023 )
Resigned Director: STEPHEN VICTOR CASTLE ( DOB: Dec-1957 From: Jul-2002 To: Dec-2004 )
Resigned Director: IAN HUGH CHIPPENDALE ( DOB: Jan-1949 From: Mar-1996 To: Nov-2006 )
Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954 From: Apr-1995 To: Jul-2002 )
Resigned Director: ALEXANDRA LOUISE CLIFF ( DOB: Jan-1979 From: Jul-2020 To: Nov-2022 )
Resigned Director: ANDREW DENNIS CORNISH ( DOB: Apr-1956 From: Jan-2007 To: Dec-2008 )
Resigned Director: ANNETTE ELIZABETH COURT ( DOB: Mar-1962 From: Apr-2001 To: Nov-2006 )
Resigned Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Jan-2007 To: Jun-2009 )
Resigned Director: STEPHEN WILLIAM DAVIS ( DOB: Sep-1952 From: Dec-1994 To: Feb-1996 )
Resigned Director: EDMUND RUSSELL DEVITT ( DOB: Jan-1949 From: Dec-1994 To: Jul-1996 )
Resigned Director: JANE DICKSON ( DOB: Oct-1955 From: Dec-1994 To: Feb-1996 )
Resigned Director: ANDREW DODSWORTH ( DOB: Dec-1952 From: Dec-1994 To: Feb-1996 )
Resigned Director: PETER GRAHAM EDWARDS ( DOB: Dec-1953 From: Nov-2011 To: Jul-2014 )
Resigned Director: DARRELL PAUL EVANS ( DOB: May-1969 From: Dec-2009 To: Sep-2014 )
Resigned Director: MICHAEL PATRICK FLAHERTY ( DOB: Nov-1950 From: Dec-1994 To: Nov-1996 )
Resigned Director: PAUL ROBERT GEDDES ( DOB: Jun-1969 From: Jan-2014 To: May-2019 )
Resigned Director: ALASTAIR JAMES GRIER ( DOB: Jun-1970 From: Jul-2009 To: Mar-2011 )
Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961 From: May-2006 To: Aug-2009 )
Resigned Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965 From: Dec-2004 To: Jan-2007 )
Resigned Director: PENELOPE JANE JAMES ( DOB: Sep-1969 From: Feb-2018 To: Feb-2020 )
Resigned Director: DAVID ALAN JENKINS ( DOB: Dec-1944 From: Dec-1994 To: Feb-1996 )
Resigned Director: DERICK LEATH ( DOB: Sep-1946 From: Dec-1994 To: Feb-1996 )
Resigned Director: STUART BRUCE LOGUE ( DOB: May-1970 From: Nov-2011 To: Dec-2012 )
Resigned Director: STEVEN MADDOCK ( DOB: Jul-1968 From: Mar-2010 To: Dec-2021 )
Resigned Director: CHRISTOPHER RAYMOND MCKEE ( DOB: Feb-1957 From: Dec-1994 To: Nov-1996 )
Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968 From: Jan-2007 To: Nov-2007 )
Resigned Director: CRAIG EUAN MORTON ( DOB: Jun-1969 From: Jan-2014 To: Jun-2016 )
Resigned Director: JOHN BRENDAN O'ROARKE ( DOB: Mar-1958 From: Oct-2003 To: Jun-2005 )
Resigned Director: MICHAEL NICHOLAS QUINTON ( DOB: Sep-1961 From: Jan-2007 To: Sep-2007 )
Resigned Director: ROGER CHARLES RAMSDEN ( DOB: Jan-1960 From: Jan-2007 To: Feb-2008 )
Resigned Director: ANTHONY JONATHAN REIZENSTEIN ( DOB: Jun-1956 From: Jan-2014 To: Feb-2018 )
Resigned Director: GRAHAM ALEXANDER FORBES ROSS ( From: Dec-1994 To: Nov-1996 )
Resigned Director: EDWARD JOHN GERARD SMITH ( DOB: May-1960 From: May-2008 To: Dec-2009 )
Resigned Director: JAMES SPOWART ( From: Dec-1994 To: Nov-1996 )
Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957 From: Jan-2007 To: Jul-2009 )
Resigned Director: CAROLE ANN SWETENHAM ( DOB: Jan-1947 From: Dec-1994 To: Nov-1996 )
Resigned Director: LYNDON MORGAN THOMAS ( DOB: Aug-1947 From: Dec-1994 To: Nov-1996 )
Resigned Director: LYNDON MORGAN THOMAS ( DOB: Aug-1947 From: Mar-1997 To: Aug-2003 )
Resigned Director: STEPHEN TRELOAR ( DOB: Oct-1968 From: Jul-2009 To: Jun-2010 )
Resigned Director: PETER JOHN WOOD ( DOB: Nov-1946 From: Dec-1994 To: Nov-1996 )
Resigned Secretary: PETER JEREMY ATKINSON ( DOB: Aug-1947 From: Dec-1994 To: Jan-2006 )
Resigned Secretary: PENELOPE ANN HUTCHINGS ( DOB: Apr-1953 From: Apr-2005 To: Sep-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Direct Line Insurance Group Plc, Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)