DL INSURANCE SERVICES LIMITED
BROMLEY RBS INSURANCE SERVICES LIMITED DIRECT LINE GROUP SERVICES LIMITED

Company number 03001989
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Jessie Burrows as a director on 18 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of DL INSURANCE SERVICES LIMITED are www.dlinsuranceservices.co.uk, and www.dl-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Dl Insurance Services Limited is a Private Limited Company. The company registration number is 03001989. Dl Insurance Services Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Dl Insurance Services Limited is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. BURROWS, Jessie is a Director of the company. GEDDES, Paul Robert is a Director of the company. GREENWOOD, Jonathan Paul is a Director of the company. MADDOCK, Steven is a Director of the company. REIZENSTEIN, Anthony Jonathan is a Director of the company. TOMLINSON, Humphrey Michael is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Robert William has been resigned. Director BARTLETT, Leigh James has been resigned. Director BEAL, Richard George John has been resigned. Director BROWN, Andrew Martin has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director CLARKE, Stephen Andrew has been resigned. Director CORNISH, Andrew Dennis has been resigned. Director COURT, Annette Elizabeth has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director DAVIS, Stephen William has been resigned. Director DEVITT, Edmund Russell has been resigned. Director DICKSON, Jane has been resigned. Director DODSWORTH, Andrew has been resigned. Director EDWARDS, Peter Graham has been resigned. Director EVANS, Darrell Paul has been resigned. Director FLAHERTY, Michael Patrick has been resigned. Director GRIER, Alastair James has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HOUGHTON, Richard David has been resigned. Director JENKINS, David Alan has been resigned. Director LEATH, Derick has been resigned. Director LOGUE, Stuart Bruce has been resigned. Director MCKEE, Christopher Raymond has been resigned. Director MOAT, Christopher has been resigned. Director MORTON, Craig Euan has been resigned. Director O'ROARKE, John Brendan has been resigned. Director QUINTON, Michael Nicholas has been resigned. Director RAMSDEN, Roger Charles has been resigned. Director ROSS, Graham Alexander Forbes has been resigned. Director SMITH, Edward John Gerard has been resigned. Director SPOWART, James has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SWETENHAM, Carole Ann has been resigned. Director THOMAS, Lyndon Morgan has been resigned. Director THOMAS, Lyndon Morgan has been resigned. Director TRELOAR, Stephen has been resigned. Director WOOD, Peter John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 26 September 2013
Director
BURROWS, Jessie
Appointed Date: 18 November 2016
57 years old
Director
GEDDES, Paul Robert
Appointed Date: 29 January 2014
56 years old
Director
GREENWOOD, Jonathan Paul
Appointed Date: 21 July 2009
57 years old
Director
MADDOCK, Steven
Appointed Date: 16 March 2010
57 years old
Director
REIZENSTEIN, Anthony Jonathan
Appointed Date: 29 January 2014
69 years old
Director
TOMLINSON, Humphrey Michael
Appointed Date: 29 January 2014
63 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 15 December 1994
Secretary
HUTCHINGS, Penelope Ann
Resigned: 26 September 2013
Appointed Date: 14 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
BARNETT, Robert William
Resigned: 15 December 2009
Appointed Date: 21 July 2009
59 years old
Director
BARTLETT, Leigh James
Resigned: 03 June 2011
Appointed Date: 18 September 2009
54 years old
Director
BEAL, Richard George John
Resigned: 30 April 2004
Appointed Date: 15 December 1994
75 years old
Director
BROWN, Andrew Martin
Resigned: 22 March 1999
Appointed Date: 01 October 1998
70 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 July 2002
68 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 08 November 2006
Appointed Date: 01 March 1996
77 years old
Director
CLARKE, Stephen Andrew
Resigned: 01 July 2002
Appointed Date: 03 April 1995
71 years old
Director
CORNISH, Andrew Dennis
Resigned: 17 December 2008
Appointed Date: 22 January 2007
69 years old
Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 02 April 2001
63 years old
Director
CRAWFORD, Charles Robertson
Resigned: 30 June 2009
Appointed Date: 22 January 2007
61 years old
Director
DAVIS, Stephen William
Resigned: 06 February 1996
Appointed Date: 15 December 1994
73 years old
Director
DEVITT, Edmund Russell
Resigned: 31 July 1996
Appointed Date: 15 December 1994
77 years old
Director
DICKSON, Jane
Resigned: 06 February 1996
Appointed Date: 15 December 1994
70 years old
Director
DODSWORTH, Andrew
Resigned: 06 February 1996
Appointed Date: 15 December 1994
73 years old
Director
EDWARDS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 22 November 2011
72 years old
Director
EVANS, Darrell Paul
Resigned: 23 September 2014
Appointed Date: 15 December 2009
56 years old
Director
FLAHERTY, Michael Patrick
Resigned: 30 November 1996
Appointed Date: 15 December 1994
75 years old
Director
GRIER, Alastair James
Resigned: 14 March 2011
Appointed Date: 21 July 2009
55 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 16 May 2006
64 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 31 December 2004
60 years old
Director
JENKINS, David Alan
Resigned: 06 February 1996
Appointed Date: 15 December 1994
81 years old
Director
LEATH, Derick
Resigned: 06 February 1996
Appointed Date: 15 December 1994
79 years old
Director
LOGUE, Stuart Bruce
Resigned: 19 December 2012
Appointed Date: 22 November 2011
55 years old
Director
MCKEE, Christopher Raymond
Resigned: 30 November 1996
Appointed Date: 15 December 1994
69 years old
Director
MOAT, Christopher
Resigned: 27 November 2007
Appointed Date: 22 January 2007
57 years old
Director
MORTON, Craig Euan
Resigned: 17 June 2016
Appointed Date: 29 January 2014
56 years old
Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 31 October 2003
67 years old
Director
QUINTON, Michael Nicholas
Resigned: 20 September 2007
Appointed Date: 22 January 2007
64 years old
Director
RAMSDEN, Roger Charles
Resigned: 12 February 2008
Appointed Date: 22 January 2007
66 years old
Director
ROSS, Graham Alexander Forbes
Resigned: 30 November 1996
Appointed Date: 15 December 1994
70 years old
Director
SMITH, Edward John Gerard
Resigned: 15 December 2009
Appointed Date: 12 May 2008
65 years old
Director
SPOWART, James
Resigned: 30 November 1996
Appointed Date: 15 December 1994
75 years old
Director
SULLIVAN, Christopher Paul
Resigned: 31 July 2009
Appointed Date: 22 January 2007
68 years old
Director
SWETENHAM, Carole Ann
Resigned: 30 November 1996
Appointed Date: 15 December 1994
79 years old
Director
THOMAS, Lyndon Morgan
Resigned: 07 August 2003
Appointed Date: 01 March 1997
78 years old
Director
THOMAS, Lyndon Morgan
Resigned: 30 November 1996
Appointed Date: 15 December 1994
78 years old
Director
TRELOAR, Stephen
Resigned: 19 June 2010
Appointed Date: 21 July 2009
57 years old
Director
WOOD, Peter John
Resigned: 30 November 1996
Appointed Date: 15 December 1994
79 years old

DL INSURANCE SERVICES LIMITED Events

24 Nov 2016
Appointment of Jessie Burrows as a director on 18 November 2016
23 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
21 Jun 2016
Termination of appointment of Craig Euan Morton as a director on 17 June 2016
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 156 more events
10 Jan 1995
New director appointed
10 Jan 1995
New director appointed
10 Jan 1995
New director appointed
20 Dec 1994
Secretary resigned
15 Dec 1994
Incorporation

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