DL INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DL INSURANCE SERVICES LIMITED
COMPANY NUMBER
03001989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/12/1994
(29 years and 11 months old)
WEBSITE
http://directline.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2004
10/09/2012
RBS INSURANCE SERVICES LIMITED
View all previous names
KENT BR1 1DP
BR1 1DP
Telephone: 02082853665
TPS: No
14-18 Cadogan Street
Glasgow
Lanarkshire
G2 6QN
6th Floor
Direct Line House
The Headrow
Leeds, West Yorkshire
LS1 8HZ
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Telephone: 86863313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 05/11/2024 | Ashish Jokhoo (929811254) has left the board |
| 22/10/2024 | New Board Member Martin Paul Milliner (932839520) Appointed |
Credit Risk Overview
Want to learn more about DL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DL INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
28/07/2020 - Present (4 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
24/07/2024 - Present (4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jane Carmel Poole (923293552) Appointed |
| 05/11/2024 | Ashish Jokhoo (929811254) has left the board |
| 22/10/2024 | New Board Member Martin Paul Milliner (932839520) Appointed |
| 14/10/2024 | Neil Manser (925200085) has left the board |
| 08/08/2024 | Jonathan Paul Greenwood (914647512) has left the board |
| 29/07/2024 | New Board Member Hugh William Hessing (913061485) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 05/12/2023 | Jessie Burrows (921928877) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 18/11/2022 | Alexandra Louise Cliff (918158316) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Ashish Jokhoo (929811254) Appointed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Jessie Burrows (921928877) Appointed |
| 21/12/2021 | Steven Maddock (914998446) has left the board |
| 29/05/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 19/08/2020 | Timothy Walter Harris (927290308) has left the board |
| 19/08/2020 | New Board Member Timothy Walter Harris (926297023) Appointed |
| 12/08/2020 | New Board Member Victoria Jane Wallis (916638862) Appointed |
| 12/08/2020 | New Board Member Timothy Walter Harris (927290308) Appointed |
| 11/08/2020 | New Board Member Alexandra Louise Cliff (918158316) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | Penelope Jane James (923974281) has left the board |
| 15/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 15/05/2019 | Paul Robert Geddes (914645929) has left the board |
| 02/11/2018 | New Board Member Neil Manser (925200085) Appointed |
| 23/10/2018 | Jessie Burrows (921928877) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Penelope Jane James (923974281) Appointed |
| 22/02/2018 | Penelope Jane James (924314447) has left the board |
| 15/02/2018 | New Board Member Penelope Jane James (924314447) Appointed |
| 14/02/2018 | Anthony Jonathan Reizenstein (910046792) has left the board |
| 14/08/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Jessie Burrows (921928877) Appointed |
| 28/06/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 26/07/2015 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 30/09/2014 | Darrell Paul Evans (914850973) has left the board |
| 20/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 24/05/2014 | New Accounts filed |
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