DIRECT INSURANCE GROUP PLC
BILLERICAY DIRECT INSURANCE AGENCY PLC

Hellopages » Essex » Basildon » CM12 9AH

Company number 03149879
Status Active
Incorporation Date 23 January 1996
Company Type Public Limited Company
Address CUMBERLAND HOUSE, 129 HIGH STREET, BILLERICAY, ESSEX, CM12 9AH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Termination of appointment of Damian Hayes as a director on 23 June 2016. The most likely internet sites of DIRECT INSURANCE GROUP PLC are www.directinsurancegroup.co.uk, and www.direct-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Insurance Group Plc is a Public Limited Company. The company registration number is 03149879. Direct Insurance Group Plc has been working since 23 January 1996. The present status of the company is Active. The registered address of Direct Insurance Group Plc is Cumberland House 129 High Street Billericay Essex Cm12 9ah. . BEARMAN, David Paul is a Director of the company. BEARMAN, Pauline Mary is a Director of the company. MILNER, Neil Robert is a Director of the company. ORAL, Canan is a Director of the company. PIGGOTT, Simon is a Director of the company. Secretary BEARMAN, Pauline Mary has been resigned. Secretary ROBERTS, Alison has been resigned. Secretary THOBANI, Anil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BEARMAN, David John has been resigned. Director BEARMAN, Nicola has been resigned. Director HAYES, Damian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BEARMAN, David Paul
Appointed Date: 01 February 1999
46 years old
Director
BEARMAN, Pauline Mary
Appointed Date: 24 July 2007
71 years old
Director
MILNER, Neil Robert
Appointed Date: 10 December 2007
47 years old
Director
ORAL, Canan
Appointed Date: 10 December 2007
53 years old
Director
PIGGOTT, Simon
Appointed Date: 10 December 2007
48 years old

Resigned Directors

Secretary
BEARMAN, Pauline Mary
Resigned: 24 July 2007
Appointed Date: 23 January 1996
Secretary
ROBERTS, Alison
Resigned: 13 May 2015
Appointed Date: 13 July 2009
Secretary
THOBANI, Anil
Resigned: 13 July 2009
Appointed Date: 24 July 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
BEARMAN, David John
Resigned: 31 January 1999
Appointed Date: 23 January 1996
78 years old
Director
BEARMAN, Nicola
Resigned: 10 June 2000
Appointed Date: 01 February 1999
50 years old
Director
HAYES, Damian
Resigned: 23 June 2016
Appointed Date: 01 January 2013
48 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996

Persons With Significant Control

Mr David Paul Bearman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Mary Bearman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT INSURANCE GROUP PLC Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Damian Hayes as a director on 23 June 2016
17 Feb 2016
Director's details changed for Mr Damian Hayes on 1 January 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
...
... and 91 more events
09 Aug 1996
Secretary resigned
09 Aug 1996
Director resigned
31 Jan 1996
Secretary resigned
31 Jan 1996
Director resigned
23 Jan 1996
Incorporation

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