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Dl Insurance Services Limited

03001989

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CHURCHILL COURT, BROMLEY, BR1 1DP
Incorporated 15/12/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Howard Grand

director · Since 02/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Owen Charles Morris

director · Since 02/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Aviva Company Secretarial Services Limited

secretary · Since 20/08/2025

BRITISH

Also on 815 other boards

Mr Robert William Lee

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mrs Georgina Jane Potter

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Jane Elizabeth Adamson

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Direct Line Insurance Group Plc

75–100% shares
75–100% votes
Appoint directors

Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Reg: 02280426 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016