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 49

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

Ms Joanne Elizabeth Clube

director · Since 09/06/2026

BRITISH · UNITED KINGDOM · Age 60

Persons with Significant Control

Direct Line Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

8, Surrey Street, Norwich, NR1 3NG

Reg: 02280426 · Companies House · Company Limited By Shares

Notified 06/04/2016

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