Direct Fleet Insurance Services Ltd

Company Name	Direct Fleet Insurance Services Ltd
Directors	Andrew John L'Estrange Wallace and Peter John Graham
Company Status	Active
Company Number	05816268
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew John L'Estrange Wallace
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 May 2006(same day as company formation)
Role	Underwriter
Country of Residence	England
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Peter John Graham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(17 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Rachel Jean McLeman
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	1, The Clock House Brize Norton Road Carterton Oxon OX18 3HN

Director Name	Martin John Dunkerley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2011)
Role	Management Consultant
Correspondence Address	Oakhouse Jacobs Way Pickmere Cheshire WA16 0GX

Director Name	Dr Stuart Gregory Hodgson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2009)
Role	IT Consultant
Country of Residence	England
Correspondence Address	The Willows The Willows, The Crescent Lymm Cheshire WA13 0JY

Director Name	Paul David Samways
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 Thames Street Sunbury Middlesex TW16 6AF

Secretary Name	Andrew John L'Estrange Wallace
Nationality	British
Status	Resigned
Appointed	22 October 2007(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 High Street Burford Oxfordshire OX18 4QA

Director Name	Paul David Samways
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(3 years, 9 months after company formation)
Appointment Duration	1 day (resigned 27 February 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 Thames Street Sunbury Middlesex TW16 6AF

Director Name	Mr Paul Waring
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(4 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Miss Rachel Jean McLeman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(4 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Spring House Springfield Road Bromley BR1 2LJ

Director Name	Mr Dean Miller
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	https://www.directfleetinsurance.co.uk/
Telephone	0800 1116768
Telephone region	Freephone

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Andrew John L'estrange Wallace 70.00% Ordinary
20 at £1	Martin John Dunkerley 20.00% Ordinary
10 at £1	Dr Stuart Gregory Hodgson 10.00% Ordinary

Financials

Year	2014
Turnover	£1,021,380
Gross Profit	£954,220
Net Worth	-£5,982
Cash	£1,631,843
Current Liabilities	£5,397,018

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

18 August 2014	Delivered on: 18 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 February 2012	Delivered on: 17 February 2012 Persons entitled: Grayshott Investments Limited Classification: Rent deposit deed Secured details: Â£6000 due or to become due. Particulars: All interest in the monies held in accordance with the rent deposit deed. Outstanding
23 December 2010	Delivered on: 5 January 2011 Persons entitled: Grayshott Investments Limited Classification: Rent deposit deed Secured details: Â£3000 due or to become due from the company to the chargee. Particulars: Fixed charge all its interest in the monies pursuant to a rent deposit see image for full details. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
6 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
25 October 2022	Termination of appointment of Dean Miller as a director on 25 October 2022 (1 page)
1 October 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
7 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
5 July 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
15 June 2020	Director's details changed for Andrew John L'estrange Wallace on 16 May 2020 (2 pages)
2 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 October 2019	Director's details changed for Mr Dean Miller on 9 June 2019 (2 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
12 June 2018	Termination of appointment of Roy Leonard Sampson as a director on 1 June 2018 (1 page)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
10 May 2018	Director's details changed for Andrew John L'estrange Wallace on 1 December 2010 (2 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
6 June 2017	Appointment of Mr Dean Miller as a director on 30 May 2017 (2 pages)
6 June 2017	Appointment of Mr Dean Miller as a director on 30 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
1 August 2016	Director's details changed for Mr Roy Leonard Sampson on 29 June 2016 (2 pages)
1 August 2016	Director's details changed for Mr Roy Leonard Sampson on 29 June 2016 (2 pages)
21 July 2016	Appointment of Mr Roy Leonard Sampson as a director on 29 June 2016 (2 pages)
21 July 2016	Appointment of Mr Roy Leonard Sampson as a director on 29 June 2016 (2 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (3 pages)
17 March 2015	Termination of appointment of Rachel Jean Mcleman as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Rachel Jean Mcleman as a director on 10 March 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Full accounts made up to 31 December 2013 (12 pages)
18 August 2014	Registration of charge 058162680003, created on 18 August 2014 (23 pages)
18 August 2014	Registration of charge 058162680003, created on 18 August 2014 (23 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (3 pages)
18 December 2013	Termination of appointment of Paul Waring as a director (1 page)
18 December 2013	Termination of appointment of Paul Waring as a director (1 page)
9 December 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 9 December 2013 (1 page)
24 September 2013	Director's details changed for Mr Paul Waring on 20 September 2013 (2 pages)
24 September 2013	Director's details changed for Mr Paul Waring on 20 September 2013 (2 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Miss Rachel Jean Mcleman on 20 May 2013 (2 pages)
20 May 2013	Director's details changed for Miss Rachel Jean Mcleman on 20 May 2013 (2 pages)
15 May 2013	Director's details changed for Andrew John L'estrange Wallace on 29 April 2013 (3 pages)
15 May 2013	Director's details changed for Andrew John L'estrange Wallace on 29 April 2013 (3 pages)
9 November 2012	Registered office address changed from 3 Warners Mill Silks Way, Braintree Essex CM7 3GB United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 3 Warners Mill Silks Way, Braintree Essex CM7 3GB United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 3 Warners Mill Silks Way, Braintree Essex CM7 3GB United Kingdom on 9 November 2012 (2 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Director's details changed for Andrew John L'estrange Wallace on 16 May 2012 (2 pages)
16 May 2012	Director's details changed for Andrew John L'estrange Wallace on 16 May 2012 (2 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2011	Director's details changed for Mr Paul Waring on 15 November 2011 (2 pages)
16 November 2011	Termination of appointment of Andrew Wallace as a secretary (1 page)
16 November 2011	Director's details changed for Mr Paul Waring on 15 November 2011 (2 pages)
16 November 2011	Termination of appointment of Andrew Wallace as a secretary (1 page)
16 November 2011	Termination of appointment of Martin Dunkerley as a director (1 page)
16 November 2011	Termination of appointment of Martin Dunkerley as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Registered office address changed from 1, the Clock House Brize Norton Road Carterton Oxon OX18 3HN on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 1, the Clock House Brize Norton Road Carterton Oxon OX18 3HN on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from 1, the Clock House Brize Norton Road Carterton Oxon OX18 3HN on 5 April 2011 (1 page)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
31 January 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 January 2011	Termination of appointment of Paul Samways as a director (1 page)
4 January 2011	Termination of appointment of Paul Samways as a director (1 page)
9 December 2010	Appointment of Mr Paul Waring as a director (2 pages)
9 December 2010	Appointment of Mr Paul Waring as a director (2 pages)
9 December 2010	Appointment of Miss Rachel Jean Mcleman as a director (2 pages)
9 December 2010	Appointment of Miss Rachel Jean Mcleman as a director (2 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Appointment of Paul David Samways as a director (2 pages)
16 April 2010	Appointment of Paul David Samways as a director (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 February 2010	Termination of appointment of Stuart Hodgson as a director (1 page)
4 February 2010	Termination of appointment of Stuart Hodgson as a director (1 page)
2 February 2010	Termination of appointment of Paul Samways as a director (1 page)
2 February 2010	Termination of appointment of Paul Samways as a director (1 page)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 May 2009	Return made up to 15/05/09; full list of members (5 pages)
15 May 2009	Return made up to 15/05/09; full list of members (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 September 2008	Director and secretary's change of particulars / andrew wallace / 30/09/2008 (1 page)
30 September 2008	Director and secretary's change of particulars / andrew wallace / 30/09/2008 (1 page)
20 May 2008	Return made up to 15/05/08; full list of members (5 pages)
20 May 2008	Return made up to 15/05/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
21 June 2007	Return made up to 15/05/07; full list of members (3 pages)
21 June 2007	Return made up to 15/05/07; full list of members (3 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 May 2006	Incorporation (13 pages)
15 May 2006	Incorporation (13 pages)

Direct Fleet Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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