DIRECT FLEET INSURANCE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
DIRECT FLEET INSURANCE SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIRECT FLEET INSURANCE SERVICES LTD was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIRECT FLEET INSURANCE SERVICES LTD was incorporated 17 years ago on 15/05/2006 and has the registered number: 05816268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIRECT FLEET INSURANCE SERVICES LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN GRAHAM | May 1962 | British | Director | 2023-11-27 | CURRENT |
| ANDREW JOHN L'ESTRANGE WALLACE | Mar 1956 | British | Director | 2006-05-15 | CURRENT |
| MR PAUL WARING | Oct 1984 | British | Director | 2010-08-11 UNTIL 2013-11-30 | RESIGNED |
| PAUL DAVID SAMWAYS | Mar 1959 | British | Director | 2007-10-22 UNTIL 2009-11-01 | RESIGNED |
| PAUL DAVID SAMWAYS | Mar 1959 | British | Director | 2010-02-26 UNTIL 2010-02-27 | RESIGNED |
| MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2016-06-29 UNTIL 2018-06-01 | RESIGNED |
| MR DEAN MILLER | Feb 1983 | British | Director | 2017-05-30 UNTIL 2022-10-25 | RESIGNED |
| MISS RACHEL JEAN MCLEMAN | Apr 1985 | British | Director | 2010-08-11 UNTIL 2015-03-10 | RESIGNED |
| DR STUART GREGORY HODGSON | Apr 1963 | British | Director | 2007-01-22 UNTIL 2009-06-01 | RESIGNED |
| MARTIN JOHN DUNKERLEY | Mar 1955 | British | Director | 2007-01-22 UNTIL 2011-11-15 | RESIGNED |
| ANDREW JOHN L'ESTRANGE WALLACE | Mar 1956 | British | Secretary | 2007-10-22 UNTIL 2011-11-15 | RESIGNED |
| RACHEL JEAN MCLEMAN | Secretary | 2006-05-15 UNTIL 2007-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew John L'Estrange Wallace | 2016-04-06 | 3/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |