DL INSURANCE SERVICES LIMITED - BROMLEY


Company Profile Company Filings

Overview

DL INSURANCE SERVICES LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
DL INSURANCE SERVICES LIMITED was incorporated 29 years ago on 15/12/1994 and has the registered number: 03001989. The accounts status is FULL and accounts are next due on 30/09/2024.

DL INSURANCE SERVICES LIMITED - BROMLEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom
Previous trading names include:
RBS INSURANCE SERVICES LIMITED (until 10/09/2012)
DIRECT LINE GROUP SERVICES LIMITED (until 16/04/2004)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR JONATHAN PAUL GREENWOOD Mar 1968 British Director 2009-07-21 CURRENT
MR ASHISH JOKHOO Jul 1976 British Director 2022-07-15 CURRENT
MR NEIL MANSER Sep 1974 British Director 2018-10-30 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2014-01-29 CURRENT
VICTORIA JANE WALLIS Mar 1967 British Director 2020-07-28 CURRENT
CHRISTOPHER MOAT Mar 1968 British Director 2007-01-22 UNTIL 2007-11-27 RESIGNED
GRAHAM ALEXANDER FORBES ROSS Apr 1955 British Director 1994-12-15 UNTIL 1996-11-30 RESIGNED
ROGER CHARLES RAMSDEN Jan 1960 British Director 2007-01-22 UNTIL 2008-02-12 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2014-01-29 UNTIL 2018-02-06 RESIGNED
MICHAEL NICHOLAS QUINTON Sep 1961 British Director 2007-01-22 UNTIL 2007-09-20 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 2003-10-31 UNTIL 2005-06-30 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2014-01-29 UNTIL 2016-06-17 RESIGNED
MR DARRELL PAUL EVANS May 1969 British Director 2009-12-15 UNTIL 2014-09-23 RESIGNED
MR CHRISTOPHER RAYMOND MCKEE Feb 1957 British Director 1994-12-15 UNTIL 1996-11-30 RESIGNED
MICHAEL PATRICK FLAHERTY Nov 1950 British Director 1994-12-15 UNTIL 1996-11-30 RESIGNED
MR STUART BRUCE LOGUE May 1970 British Director 2011-11-22 UNTIL 2012-12-19 RESIGNED
DERICK LEATH Sep 1946 British Director 1994-12-15 UNTIL 1996-02-06 RESIGNED
DAVID ALAN JENKINS Dec 1944 British Director 1994-12-15 UNTIL 1996-02-06 RESIGNED
MRS PENELOPE JANE JAMES Sep 1969 British Director 2018-02-05 UNTIL 2020-02-23 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2004-12-31 UNTIL 2007-01-22 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-05-16 UNTIL 2009-08-28 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2020-07-28 UNTIL 2021-05-13 RESIGNED
ALASTAIR JAMES GRIER Jun 1970 British Director 2009-07-21 UNTIL 2011-03-14 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2014-01-29 UNTIL 2019-05-09 RESIGNED
MR STEVEN MADDOCK Jul 1968 British Director 2010-03-16 UNTIL 2021-12-16 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 1994-12-15 UNTIL 2006-01-21 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2007-01-22 UNTIL 2009-07-31 RESIGNED
JANE DICKSON Oct 1955 Director 1994-12-15 UNTIL 1996-02-06 RESIGNED
EDMUND RUSSELL DEVITT Jan 1949 British Director 1994-12-15 UNTIL 1996-07-31 RESIGNED
MR STEPHEN WILLIAM DAVIS Sep 1952 British Director 1994-12-15 UNTIL 1996-02-06 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2007-01-22 UNTIL 2009-06-30 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2001-04-02 UNTIL 2006-11-08 RESIGNED
MR ANDREW DENNIS CORNISH Apr 1956 British Director 2007-01-22 UNTIL 2008-12-17 RESIGNED
MISS ALEXANDRA LOUISE CLIFF Jan 1979 British Director 2020-07-28 UNTIL 2022-11-16 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1995-04-03 UNTIL 2002-07-01 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1996-03-01 UNTIL 2006-11-08 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2008-05-12 UNTIL 2009-12-15 RESIGNED
MRS JESSIE BURROWS Jun 1968 British Director 2016-11-18 UNTIL 2018-10-19 RESIGNED
MRS JESSIE BURROWS Jun 1968 British Director 2022-01-06 UNTIL 2023-11-10 RESIGNED
MR ANDREW MARTIN BROWN Mar 1955 British Director 1998-10-01 UNTIL 1999-03-22 RESIGNED
RICHARD GEORGE JOHN BEAL Jul 1950 British Director 1994-12-15 UNTIL 2004-04-30 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-18 UNTIL 2011-06-03 RESIGNED
ROBERT WILLIAM BARNETT Apr 1966 British Director 2009-07-21 UNTIL 2009-12-15 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2011-11-22 UNTIL 2014-07-31 RESIGNED
MR ANDREW DODSWORTH Dec 1952 British Director 1994-12-15 UNTIL 1996-02-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-15 UNTIL 1994-12-15 RESIGNED
MR JAMES SPOWART Nov 1950 British Director 1994-12-15 UNTIL 1996-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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