Dl Insurance Services Limited

General information

Name:

Dl Insurance Services Ltd

Office Address:

Churchill Court Westmoreland Road BR1 1DP Bromley

Number: 03001989

Incorporation date: 1994-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dl Insurance Services Limited can be gotten hold of in Churchill Court, Westmoreland Road in Bromley. The company's area code is BR1 1DP. Dl Insurance Services has been present in this business since it was set up in 1994. The company's registration number is 03001989. Even though lately it's been referred to as Dl Insurance Services Limited, it was not always so. This firm was known under the name Direct Line Group Services until 16th April 2004, when it got changed to Rbs Insurance Services. The definitive transformation took place on 10th September 2012. This business's registered with SIC code 65120 - Non-life insurance. The business most recent financial reports describe the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Tuesday 30th May 2023.

The enterprise has three trademarks, all are still in use. The first trademark was registered in 2013 and the most recent one in 2016. The one which will expire sooner, i.e. in May, 2023 is UK00003004300.

As the information gathered suggests, this particular limited company was started in 15th December 1994 and has so far been led by fifty one directors, and out this collection of individuals five (Ashish J., Victoria W., Neil M. and 2 others listed below) are still active. Moreover, the director's assignments are regularly backed by a secretary - Roger C., who was chosen by the following limited company in 2013.

  • Previous company's names
  • Dl Insurance Services Limited 2012-09-10
  • Rbs Insurance Services Limited 2004-04-16
  • Direct Line Group Services Limited 1994-12-15

Trade marks

Trademark UK00003010324
Trademark image:-
Trademark name:DLG LEGAL SERVICES
Status:Registered
Filing date:2013-06-17
Date of entry in register:2013-10-25
Renewal date:2023-06-17
Owner name:DL Insurance Services Limited
Owner address:Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP
Trademark UK00003004300
Trademark image:Trademark UK00003004300 image
Status:Registered
Filing date:2013-05-01
Date of entry in register:2014-02-14
Renewal date:2023-05-01
Owner name:DL Insurance Services Limited
Owner address:Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP
Trademark UK00003168179
Trademark image:-
Trademark name:DLIS
Status:Registered
Filing date:2016-06-06
Date of entry in register:2016-09-02
Renewal date:2026-06-06
Owner name:DL Insurance Services Limited
Owner address:Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Company staff

Ashish J.

Role: Director

Appointed: 15 July 2022

Latest update: 17 April 2024

Victoria W.

Role: Director

Appointed: 28 July 2020

Latest update: 17 April 2024

Neil M.

Role: Director

Appointed: 30 October 2018

Latest update: 17 April 2024

Humphrey T.

Role: Director

Appointed: 29 January 2014

Latest update: 17 April 2024

Roger C.

Role: Secretary

Appointed: 26 September 2013

Latest update: 17 April 2024

Jonathan G.

Role: Director

Appointed: 21 July 2009

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Direct Line Insurance Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bromley at Westmoreland Road, BR1 1DP, Kent and was registered as a PSC under the registration number 02280426.

Direct Line Insurance Group Plc
Address: Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 02280426
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
29
Company Age

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