DL Insurance Services Limited

Company Name	DL Insurance Services Limited
Company Status	Active
Company Number	03001989
Category	Private Limited Company
Incorporation Date	15 December 1994(29 years, 4 months ago)
Previous Names	Direct Line Group Services Limited and RBS Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 July 2009(14 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8BP

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	26 September 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Humphrey Michael Tomlinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(19 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Neil Manser
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Victoria Jane Wallis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Ashish Jokhoo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Edmund Russell Devitt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Bracken Lane Welling Hertfordshire AL6 0RB

Director Name	Michael Patrick Flaherty
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 5 Crescent Court East Mount Road Shanklin Isle Of Wight PO37 6DS

Director Name	Mr Andrew Dodsworth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	71 The Glade Shirley Croydon Surrey CR0 7QJ

Director Name	Jane Dickson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Winscombe Cottage Old Farleigh Road Warlingham Surrey CR6 9PE

Director Name	Mr Stephen William Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Building Services Director
Correspondence Address	Squirrel Cottage 7 Woodlands Hove East Sussex BN3 6TJ

Director Name	Richard George John Beal
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Information Technology Profess
Correspondence Address	1 Burnsall Street London SW3 3SR

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2002)
Role	Chartered Accountant Group Fin
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Andrew Martin Brown
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 March 1999)
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	46 Herons Way Pembury Tunbridge Wells Kent TN2 4DN

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2006)
Role	Group Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Mr Andrew Dennis Cornish
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Crossways 45 Abbotswood Guildford Surrey GU1 1UY

Director Name	Mr Robert William Barnett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(14 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 December 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Oast House Holt Pound Lane Farnham Surrey GU10 4JY

Director Name	Alastair James Grier
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2011)
Role	Bank Official
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Darrell Paul Evans
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(19 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 May 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jessie Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2016(21 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Miss Alexandra Louise Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(25 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mrs Jessie Josephine Burrows
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2022(27 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	directline.com

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Direct Line Insurance Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£992,900,000
Net Worth	-£187,400,000
Cash	£17,800,000
Current Liabilities	£755,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
16 May 2023	Full accounts made up to 31 December 2022 (33 pages)
16 November 2022	Termination of appointment of Alexandra Louise Cliff as a director on 16 November 2022 (1 page)
18 July 2022	Appointment of Mr Ashish Jokhoo as a director on 15 July 2022 (2 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 June 2022	Full accounts made up to 31 December 2021 (34 pages)
6 January 2022	Appointment of Mrs Jessie Burrows as a director on 6 January 2022 (2 pages)
17 December 2021	Termination of appointment of Steven Maddock as a director on 16 December 2021 (1 page)
6 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 May 2021	Full accounts made up to 31 December 2020 (36 pages)
13 May 2021	Termination of appointment of Timothy Walter Harris as a director on 13 May 2021 (1 page)
27 August 2020	Full accounts made up to 31 December 2019 (35 pages)
10 August 2020	Appointment of Ms Victoria Jane Wallis as a director on 28 July 2020 (2 pages)
10 August 2020	Appointment of Mr Timothy Walter Harris as a director on 28 July 2020 (2 pages)
7 August 2020	Appointment of Ms Alexandra Louise Cliff as a director on 28 July 2020 (2 pages)
12 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Penelope Jane James as a director on 23 February 2020 (1 page)
14 December 2019	Statement of company's objects (2 pages)
14 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 31 December 2018 (30 pages)
13 May 2019	Termination of appointment of Paul Robert Geddes as a director on 9 May 2019 (1 page)
19 November 2018	Director's details changed for Mr Neil Manser on 30 October 2018 (2 pages)
31 October 2018	Appointment of Mr Neil Manser as a director on 30 October 2018 (2 pages)
19 October 2018	Termination of appointment of Jessie Burrows as a director on 19 October 2018 (1 page)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
13 March 2018	Full accounts made up to 31 December 2017 (37 pages)
13 February 2018	Appointment of Mrs Penelope Jane James as a director on 5 February 2018 (2 pages)
12 February 2018	Termination of appointment of Anthony Jonathan Reizenstein as a director on 6 February 2018 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (37 pages)
9 August 2017	Full accounts made up to 31 December 2016 (37 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Steven Maddock on 7 June 2017 (2 pages)
24 November 2016	Appointment of Jessie Burrows as a director on 18 November 2016 (2 pages)
24 November 2016	Appointment of Jessie Burrows as a director on 18 November 2016 (2 pages)
23 June 2016	Full accounts made up to 31 December 2015 (40 pages)
23 June 2016	Full accounts made up to 31 December 2015 (40 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (6 pages)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Craig Euan Morton as a director on 17 June 2016 (1 page)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (6 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (6 pages)
19 June 2015	Full accounts made up to 31 December 2014 (42 pages)
19 June 2015	Full accounts made up to 31 December 2014 (42 pages)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
26 September 2014	Termination of appointment of Darrell Paul Evans as a director on 23 September 2014 (1 page)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (6 pages)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (46 pages)
20 May 2014	Full accounts made up to 31 December 2013 (46 pages)
7 February 2014	Appointment of Paul Robert Geddes as a director (2 pages)
7 February 2014	Appointment of Paul Robert Geddes as a director (2 pages)
6 February 2014	Appointment of Craig Euan Morton as a director (2 pages)
6 February 2014	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
6 February 2014	Appointment of Craig Euan Morton as a director (2 pages)
6 February 2014	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
6 February 2014	Appointment of Mr Anthony Jonathan Reizenstein as a director (2 pages)
6 February 2014	Appointment of Humphrey Michael Tomlinson as a director (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
22 January 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
6 January 2014	Termination of appointment of Penelope Hutchings as a secretary (1 page)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 2 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (43 pages)
27 June 2013	Full accounts made up to 31 December 2012 (43 pages)
2 January 2013	Termination of appointment of Stuart Logue as a director (1 page)
2 January 2013	Termination of appointment of Stuart Logue as a director (1 page)
29 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Stuart Bruce Logue on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Darrell Paul Evans on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Darrell Paul Evans on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Steven Maddock on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Steven Maddock on 29 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012 (1 page)
29 October 2012	Director's details changed for Stuart Bruce Logue on 29 October 2012 (2 pages)
10 September 2012	Company name changed rbs insurance services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Change of name notice (2 pages)
10 September 2012	Company name changed rbs insurance services LIMITED\certificate issued on 10/09/12 RES15 ‐ Change company name resolution on 2012-08-30 (2 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
20 June 2012	Full accounts made up to 31 December 2011 (39 pages)
20 June 2012	Full accounts made up to 31 December 2011 (39 pages)
30 December 2011	Appointment of Stuart Bruce Logue as a director (2 pages)
30 December 2011	Appointment of Stuart Bruce Logue as a director (2 pages)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon CR9 1AG on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 3 Edridge Road Croydon CR9 1AG on 12 December 2011 (1 page)
8 December 2011	Appointment of Mr Peter Graham Edwards as a director (2 pages)
8 December 2011	Appointment of Mr Peter Graham Edwards as a director (2 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
4 July 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (34 pages)
8 June 2011	Full accounts made up to 31 December 2010 (34 pages)
14 March 2011	Termination of appointment of Alastair Grier as a director (1 page)
14 March 2011	Termination of appointment of Alastair Grier as a director (1 page)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
3 August 2010	Termination of appointment of Stephen Treloar as a director (1 page)
3 August 2010	Termination of appointment of Stephen Treloar as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (36 pages)
1 July 2010	Full accounts made up to 31 December 2009 (36 pages)
24 March 2010	Appointment of Mr Steven Maddock as a director (2 pages)
24 March 2010	Appointment of Mr Steven Maddock as a director (2 pages)
27 January 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
27 January 2010	Appointment of Mr Darrell Paul Evans as a director (2 pages)
5 January 2010	Termination of appointment of Robert Barnett as a director (1 page)
5 January 2010	Termination of appointment of Edward Smith as a director (1 page)
5 January 2010	Termination of appointment of Edward Smith as a director (1 page)
5 January 2010	Termination of appointment of Robert Barnett as a director (1 page)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
26 October 2009	Appointment of Alastair James Grier as a director (2 pages)
26 October 2009	Appointment of Robert William Barnett as a director (2 pages)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009	Appointment of Jonathan Paul Greenwood as a director (2 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Alastair James Grier as a director (2 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Robert William Barnett as a director (2 pages)
22 October 2009	Appointment of Stephen Treloar as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Stephen Treloar as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
23 September 2009	Appointment terminated director christopher sullivan (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
28 July 2009	Appointment terminated director charles crawford (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (34 pages)
4 June 2009	Full accounts made up to 31 December 2008 (34 pages)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
30 December 2008	Appointment terminated director andrew cornish (1 page)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
28 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (34 pages)
13 June 2008	Full accounts made up to 31 December 2007 (34 pages)
29 May 2008	Director appointed edward john, gerard smith (1 page)
29 May 2008	Director appointed edward john, gerard smith (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 August 2007	Return made up to 01/08/07; full list of members (4 pages)
28 August 2007	Return made up to 01/08/07; full list of members (4 pages)
22 June 2007	Full accounts made up to 31 December 2006 (32 pages)
22 June 2007	Full accounts made up to 31 December 2006 (32 pages)
7 June 2007	New director appointed (3 pages)
7 June 2007	New director appointed (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
30 August 2006	Return made up to 01/08/06; full list of members (6 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (32 pages)
25 May 2006	New director appointed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (32 pages)
25 May 2006	New director appointed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (22 pages)
2 November 2005	Full accounts made up to 31 December 2004 (22 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
16 April 2004	Company name changed direct line group services limit ed\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed direct line group services limit ed\certificate issued on 16/04/04 (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2002	Full accounts made up to 31 December 2001 (15 pages)
25 September 2002	Full accounts made up to 31 December 2001 (15 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (3 pages)
18 July 2002	New director appointed (3 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (3 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Director's particulars changed (1 page)
5 May 2000	Auditor's resignation (1 page)
5 May 2000	Auditor's resignation (1 page)
12 April 2000	Full accounts made up to 30 September 1999 (13 pages)
12 April 2000	Full accounts made up to 30 September 1999 (13 pages)
12 January 2000	Return made up to 31/12/99; full list of members (13 pages)
12 January 2000	Return made up to 31/12/99; full list of members (13 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 September 1998 (13 pages)
5 March 1999	Full accounts made up to 30 September 1998 (13 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (3 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
9 April 1998	Full accounts made up to 30 September 1997 (14 pages)
9 April 1998	Full accounts made up to 30 September 1997 (14 pages)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
27 January 1998	Return made up to 31/12/97; full list of members (7 pages)
23 April 1997	Full accounts made up to 30 September 1996 (14 pages)
23 April 1997	Full accounts made up to 30 September 1996 (14 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
3 February 1997	Secretary's particulars changed (1 page)
3 February 1997	Secretary's particulars changed (1 page)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
27 June 1996	Director's particulars changed (1 page)
27 June 1996	Director's particulars changed (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (3 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
17 February 1996	Full accounts made up to 30 September 1995 (8 pages)
17 February 1996	Full accounts made up to 30 September 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; full list of members (14 pages)
11 January 1996	Return made up to 31/12/95; full list of members (14 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
10 January 1995	New director appointed (24 pages)
10 January 1995	Accounting reference date notified as 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 December 1994	Incorporation (16 pages)
15 December 1994	Incorporation (16 pages)

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