DL INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03001989

Incorporation date

15/12/1994

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

19/03/2026

Termination of appointment of Stephen Forder Pond as a director on 2026-03-09

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02/03/2026

Memorandum and Articles of Association

View PDF (33 pages)

02/03/2026

Resolutions

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14/02/2026

Memorandum and Articles of Association

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30/01/2026

Appointment of Mrs Georgina Jane Potter as a director on 2026-01-22

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30/01/2026

Appointment of Ms Jane Elizabeth Adamson as a director on 2026-01-30

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13/11/2025

Director's details changed for Mr Howard Grand on 2025-11-06

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15/10/2025

Termination of appointment of Jane Veronica Storm as a director on 2025-10-14

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19/09/2025

Appointment of Mr Robert William Lee as a director on 2025-09-19

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12/09/2025

Termination of appointment of Martin Paul Milliner as a director on 2025-08-27

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20/08/2025

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2025-08-20

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20/08/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-22

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14/07/2025

Termination of appointment of Hugh William Hessing as a director on 2025-07-01

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14/07/2025

Termination of appointment of Angela Michelle Yotov as a director on 2025-07-01

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14/07/2025

Termination of appointment of Jane Carmel Poole as a director on 2025-07-01

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14/07/2025

Appointment of Mr Stephen Forder Pond as a director on 2025-07-01

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14/07/2025

Appointment of Mr Owen Charles Morris as a director on 2025-07-02

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14/07/2025

Appointment of Mr Howard Grand as a director on 2025-07-02

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03/06/2025

Confirmation statement made on 2025-05-30 with no updates

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01/05/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

07/04/2025

Appointment of Mrs Angela Michelle Yotov as a director on 2025-04-04

View PDF (2 pages)

18/03/2025

Appointment of Mrs Jane Veronica Storm as a director on 2025-03-17

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17/03/2025

Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16

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06/11/2024

Appointment of Mrs Jane Carmel Poole as a director on 2024-11-04

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01/11/2024

Termination of appointment of Ashish Jokhoo as a director on 2024-10-02

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18/10/2024

Appointment of Mr Martin Paul Milliner as a director on 2024-10-17

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10/10/2024

Termination of appointment of Neil Manser as a director on 2024-10-10

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06/08/2024

Termination of appointment of Jonathan Paul Greenwood as a director on 2024-08-05

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25/07/2024

Appointment of Mr Hugh William Hessing as a director on 2024-07-24

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/12/2023

Termination of appointment of Jessie Burrows as a director on 2023-11-10

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (33 pages)

16/11/2022

Termination of appointment of Alexandra Louise Cliff as a director on 2022-11-16

View PDF (1 pages)

10/01/1995

New director appointed

View PDF (24 pages)

10/01/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/08/2025 - Present	153
Ramsden, Roger Charles	Director	22/01/2007 - 12/02/2008	29
Yotov, Angela Michelle	Director	04/04/2025 - 01/07/2025	4
Hessing, Hugh William	Director	24/07/2024 - 01/07/2025	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/12/1994 - 15/12/1994	99600

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DL INSURANCE SERVICES LIMITED

DL INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 15/12/1994 with the registered office located at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DL INSURANCE SERVICES LIMITED?

DL INSURANCE SERVICES LIMITED is currently Active. It was registered on 15/12/1994 .

Where is DL INSURANCE SERVICES LIMITED located?

DL INSURANCE SERVICES LIMITED is registered at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP.

What does DL INSURANCE SERVICES LIMITED do?

DL INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DL INSURANCE SERVICES LIMITED?

The latest filing was on 19/03/2026: Termination of appointment of Stephen Forder Pond as a director on 2026-03-09.