DIRECT INSURANCE SYSTEMS CORPORATION LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Dissolved - no longer trading.
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034479. The accounts status is DORMANT.
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034479. The accounts status is DORMANT.
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED - PETERBOROUGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
PEGASUS HOUSE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2022 | 08/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH YASMIN CHOUIKHI | Secretary | 2022-12-01 | CURRENT | ||
MRS KERRY TREHARNE | Nov 1978 | British | Director | 2022-12-31 | CURRENT |
MS HANNAH YASMIN CHOUIKHI | Oct 1986 | British | Director | 2022-03-08 | CURRENT |
MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2016-10-26 UNTIL 2020-07-02 | RESIGNED |
MR FUNGWA MAWARIRE | Secretary | 2022-03-08 UNTIL 2022-12-01 | RESIGNED | ||
NEVILLE ERIC WRIGHT | British | Secretary | 2001-03-19 UNTIL 2015-09-23 | RESIGNED | |
MR PAUL WATERS | Secretary | 2016-10-20 UNTIL 2018-02-15 | RESIGNED | ||
MR RONALD FITZGERALD SIMMS | Secretary | 2015-09-23 UNTIL 2016-10-20 | RESIGNED | ||
MR IAN ROBERT LEECH | Jan 1960 | British | Secretary | 1998-12-01 UNTIL 2001-03-19 | RESIGNED |
MR ADRIAN JOHN COLLIS CHRISTMAS | Jan 1951 | British | Secretary | 1995-03-17 UNTIL 1996-03-02 | RESIGNED |
MR JULIAN CHARLES BROWN | Secretary | 2018-02-15 UNTIL 2022-03-08 | RESIGNED | ||
MR JONATHAN MARTIN WILLIAMS | Mar 1955 | British | Director | 1995-03-17 UNTIL 1996-03-02 | RESIGNED |
MR ROBERT WILLIAM JEFFERSON | Mar 1950 | British | Director | 1996-03-01 UNTIL 1997-02-14 | RESIGNED |
JOHAN RUDOLF VAN DER MERWE | Feb 1948 | British | Director | 1996-11-11 UNTIL 1998-02-16 | RESIGNED |
RUDOLPH ANDRE VAN DEN BERG | Nov 1953 | South African | Director | 1997-04-01 UNTIL 1998-05-22 | RESIGNED |
SOLOMON JOHANNES SCHOEMAN | Dec 1961 | South African | Director | 1998-09-01 UNTIL 2000-03-01 | RESIGNED |
JOHANNES HERMANUS POTGIETER | Dec 1951 | South African | Director | 1996-03-01 UNTIL 1996-11-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-17 UNTIL 1995-03-17 | RESIGNED | ||
MR ALASDAIR BRUCE LENMAN | Dec 1969 | British | Director | 2013-07-01 UNTIL 2015-12-31 | RESIGNED |
MR IAN ROBERT LEECH | Jan 1960 | British | Director | 1997-04-01 UNTIL 2013-06-30 | RESIGNED |
STEPHEN KLINKERT | Jul 1953 | South African,British,Australian | Director | 1999-11-01 UNTIL 2014-06-30 | RESIGNED |
MR ADRIAN JOHN COLLIS CHRISTMAS | Jan 1951 | British | Director | 1995-03-17 UNTIL 1996-03-02 | RESIGNED |
CHRISTOFFEL JOHANNES GOOSEN | Jun 1960 | British | Director | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
MR WILLIAM DOUGLAS | Aug 1977 | British | Director | 2021-07-07 UNTIL 2022-12-31 | RESIGNED |
MR MATTHEW OLIVER DONALDSON | Jul 1973 | British | Director | 2013-07-01 UNTIL 2020-06-19 | RESIGNED |
JAMES GARRY CAMPBELL | May 1945 | British | Director | 1997-04-01 UNTIL 1998-02-16 | RESIGNED |
MR JULIAN CHARLES BROWN | May 1969 | British | Director | 2020-07-02 UNTIL 2022-03-08 | RESIGNED |
MR NATHAN GILES BAVIDGE | Jan 1975 | British | Director | 2020-07-02 UNTIL 2021-07-07 | RESIGNED |
MR PETER ANTHONY WINSLOW | Feb 1953 | British | Director | 1998-02-16 UNTIL 2013-06-30 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-01 UNTIL 1998-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgl Group Limited | 2016-06-30 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | 2022-03-16 | 30-06-2021 | £2 equity |
Dormant Company Accounts - DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | 2021-02-02 | 30-06-2020 | £2 Cash £2 equity |
Dormant Company Accounts - DIRECT INSURANCE SYSTEMS CORPORATION LIMITED | 2015-02-06 | 30-06-2014 | £2 Cash £2 equity |