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DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

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

This company is commonly known as Direct Insurance Systems Corporation Limited. The company was founded 29 years ago and was given the registration number 03034479. The firm's registered office is in PETERBOROUGH. You can find them at Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
Company Number:03034479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1995
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary01 December 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director08 March 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director31 December 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary15 February 2018Active
Fulbrook Farm Church Street, Nassington, Peterborough, PE8 6QG

Secretary17 March 1995Active
Drift House, First Drift, Wothorpe, Stamford, PE9 3JL

Secretary01 December 1998Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary08 March 2022Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary23 September 2015Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary20 October 2016Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Secretary19 March 2001Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary01 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 March 1995Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director02 July 2020Active
Sidings Lady Margaret Road, Sunningdale, SL5 9QH

Director01 April 1997Active
Fulbrook Farm Church Street, Nassington, Peterborough, PE8 6QG

Director17 March 1995Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director07 July 2021Active
8 Princes Gardens, Peterborough, PE1 4DP

Director01 September 1998Active
6 The Paddocks, Werrington, Peterborough, PE4 5BQ

Director01 March 1996Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 November 1999Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 April 1997Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director01 July 2013Active
Pegasus House, Bakewell Road Orton Southgate, Peterborough, PE2 6YS

Director26 October 2016Active
236 Market Street Fairlands, Johannesburg, South Africa, FOREIGN

Director01 March 1996Active
62 Riverside Mead, Peterborough, PE2 8JN

Director01 September 1998Active
4 Gleneagles, Orton Waterville, Peterborough, PE2 5UZ

Director01 April 1997Active
8 Trienna, Orton Village, Peterborough, PE2 7ZW

Director11 November 1996Active
St. Andrews Place, Church Lane, Pickworth, Sleaford, NG34 0TF

Director17 March 1995Active
The Old Rectory, Courteenhall, Northampton, NN7 2QE

Director16 February 1998Active

People with Significant Control

Bgl Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Pegasus House, Southgate Park, Bakewell Road, Peterborough, England, PE2 6YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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