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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)

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