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DIRECT FLEET INSURANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Fleet Insurance Services Ltd. The company was founded 18 years ago and was given the registration number 05816268. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:DIRECT FLEET INSURANCE SERVICES LTD
Company Number:05816268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director27 November 2023Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director15 May 2006Active
1, The Clock House, Brize Norton Road, Carterton, OX18 3HN

Secretary15 May 2006Active
65, High Street, Burford, OX18 4QA

Secretary22 October 2007Active
Oakhouse, Jacobs Way, Pickmere, WA16 0GX

Director22 January 2007Active
The Willows, The Willows, The Crescent, Lymm, WA13 0JY

Director22 January 2007Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director11 August 2010Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director30 May 2017Active
Spring House, Springfield Road, Bromley, England, BR1 2LJ

Director29 June 2016Active
46, Thames Street, Sunbury, England, TW16 6AF

Director26 February 2010Active
46 Thames Street, Sunbury, TW16 6AF

Director22 October 2007Active
C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director11 August 2010Active

People with Significant Control

Andrew John L'Estrange Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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