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 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
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)
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 |