DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6YS
Company number 03034479
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Paul Waters as a secretary on 20 October 2016; Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016. The most likely internet sites of DIRECT INSURANCE SYSTEMS CORPORATION LIMITED are www.directinsurancesystemscorporation.co.uk, and www.direct-insurance-systems-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Direct Insurance Systems Corporation Limited is a Private Limited Company. The company registration number is 03034479. Direct Insurance Systems Corporation Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Direct Insurance Systems Corporation Limited is Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire Pe2 6ys. . WATERS, Paul is a Secretary of the company. DONALDSON, Matthew Oliver is a Director of the company. PLATT, Dominic James is a Director of the company. Secretary CHRISTMAS, Adrian John Collis has been resigned. Secretary LEECH, Ian Robert has been resigned. Secretary SIMMS, Ronald Fitzgerald has been resigned. Secretary WRIGHT, Neville Eric has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, James Garry has been resigned. Director CHRISTMAS, Adrian John Collis has been resigned. Director GOOSEN, Christoffel Johannes has been resigned. Director JEFFERSON, Robert William has been resigned. Director KLINKERT, Stephen has been resigned. Director LEECH, Ian Robert has been resigned. Director LENMAN, Alasdair Bruce has been resigned. Director POTGIETER, Johannes Hermanus has been resigned. Director SCHOEMAN, Solomon Johannes has been resigned. Director VAN DEN BERG, Rudolph Andre has been resigned. Director VAN DER MERWE, Johan Rudolf has been resigned. Director WILLIAMS, Jonathan Martin has been resigned. Director WINSLOW, Peter Anthony has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WATERS, Paul
Appointed Date: 20 October 2016

Director
DONALDSON, Matthew Oliver
Appointed Date: 01 July 2013
52 years old

Director
PLATT, Dominic James
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
CHRISTMAS, Adrian John Collis
Resigned: 02 March 1996
Appointed Date: 17 March 1995

Secretary
LEECH, Ian Robert
Resigned: 19 March 2001
Appointed Date: 01 December 1998

Secretary
SIMMS, Ronald Fitzgerald
Resigned: 20 October 2016
Appointed Date: 23 September 2015

Secretary
WRIGHT, Neville Eric
Resigned: 23 September 2015
Appointed Date: 19 March 2001

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995

Director
CAMPBELL, James Garry
Resigned: 16 February 1998
Appointed Date: 01 April 1997
80 years old

Director
CHRISTMAS, Adrian John Collis
Resigned: 02 March 1996
Appointed Date: 17 March 1995
75 years old

Director
GOOSEN, Christoffel Johannes
Resigned: 30 April 1999
Appointed Date: 01 September 1998
65 years old

Director
JEFFERSON, Robert William
Resigned: 14 February 1997
Appointed Date: 01 March 1996
75 years old

Director
KLINKERT, Stephen
Resigned: 30 June 2014
Appointed Date: 01 November 1999
72 years old

Director
LEECH, Ian Robert
Resigned: 30 June 2013
Appointed Date: 01 April 1997
66 years old

Director
LENMAN, Alasdair Bruce
Resigned: 31 December 2015
Appointed Date: 01 July 2013
56 years old

Director
POTGIETER, Johannes Hermanus
Resigned: 06 November 1996
Appointed Date: 01 March 1996
74 years old

Director
SCHOEMAN, Solomon Johannes
Resigned: 01 March 2000
Appointed Date: 01 September 1998
64 years old

Director
VAN DEN BERG, Rudolph Andre
Resigned: 22 May 1998
Appointed Date: 01 April 1997
72 years old

Director
VAN DER MERWE, Johan Rudolf
Resigned: 16 February 1998
Appointed Date: 11 November 1996
78 years old

Director
WILLIAMS, Jonathan Martin
Resigned: 02 March 1996
Appointed Date: 17 March 1995
70 years old

Director
WINSLOW, Peter Anthony
Resigned: 30 June 2013
Appointed Date: 16 February 1998
72 years old

DIRECT INSURANCE SYSTEMS CORPORATION LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Oct 2016
Appointment of Mr Paul Waters as a secretary on 20 October 2016
31 Oct 2016
Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016
31 Oct 2016
Appointment of Mr Dominic James Platt as a director on 26 October 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 87 more events
18 Mar 1996
New secretary appointed
14 Mar 1996
Director resigned;new director appointed
28 Feb 1996
Registered office changed on 28/02/96 from: 1 minster precincts peterborough PE1 1XS
21 Mar 1995
Secretary resigned
17 Mar 1995
Incorporation