DL Insurance Services Limited

Active03001989 Private limited company
Incorporated
15 December 1994 (31 years)
Previously known as
RBS Insurance Services Limited (until 10 September 2012)
Direct Line Group Services Limited (until 16 April 2004)
Industry
Non-life insurance (65120)
Directors
Robert William Lee
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at U K Insurance Limited, U K Insurance Business Solutions Limited, Churchill Insurance Company Limited · more companies
British
Born September 1965 (61)
Director · Appointed 22 January 2026
Also at Aviva Health UK Limited
British
Born May 1977 (49)
Lee, Robert William
Director · Appointed 19 September 2025
British
Born July 1977 (49)
Corporate Secretary · Appointed 20 August 2025
Also at Gresham Insurance Company Limited, Aviva International Holdings Limited, The Ocean Marine Insurance Company Limited · more companies
Director · Appointed 2 July 2025
Also at Aviva Syndicates Holdings (UK) Limited, DLG Legal Services Limited · more companies
British
Born December 1969 (56)
Director · Appointed 2 July 2025
Also at Pool Reinsurance Company Limited, Aviva UK Digital Limited · more companies
British
Born January 1978 (48)
Officer history (62 former)
31 July 2026
Resigned Adamson, Jane Elizabeth as Director
9 June 2026
Appointed Clube, Joanne Elizabeth as Director
9 March 2026
Resigned Pond, Stephen Forder as Director
30 January 2026
Appointed Adamson, Jane Elizabeth as Director
22 January 2026
Appointed Potter, Georgina Jane as Director
14 October 2025
Resigned Storm, Jane Veronica as Director
19 September 2025
Appointed Lee, Robert William as Director
27 August 2025
Resigned Milliner, Martin Paul as Director
20 August 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
22 July 2025
Resigned Clifton, Roger Cheston as Secretary
2 July 2025
Appointed Grand, Howard as Director
2 July 2025
Appointed Morris, Owen Charles as Director
1 July 2025
Resigned Yotov, Angela Michelle as Director
1 July 2025
Appointed Pond, Stephen Forder as Director
1 July 2025
Resigned Poole, Jane Carmel as Director
1 July 2025
Resigned Hessing, Hugh William as Director
4 April 2025
Appointed Yotov, Angela Michelle as Director
17 March 2025
Appointed Storm, Jane Veronica as Director
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
10 March 2025
Resigned Wallis, Victoria Jane as Director
4 November 2024
Appointed Poole, Jane Carmel as Director
17 October 2024
Appointed Milliner, Martin Paul as Director
10 October 2024
Resigned Manser, Neil David as Director
2 October 2024
Resigned Jokhoo, Ashish as Director
5 August 2024
Resigned Greenwood, Jonathan Paul as Director
24 July 2024
Appointed Hessing, Hugh William as Director
10 November 2023
Resigned Burrows, Jessie Josephine as Director
16 November 2022
Resigned Cliff, Alexandra Louise as Director
15 July 2022
Appointed Jokhoo, Ashish as Director
6 January 2022
Appointed Burrows, Jessie Josephine as Director
16 December 2021
Resigned Maddock, Steven as Director
13 May 2021
Resigned Harris, Timothy Walter as Director
28 July 2020
Appointed Cliff, Alexandra Louise as Director
28 July 2020
Appointed Wallis, Victoria Jane as Director
28 July 2020
Appointed Harris, Timothy Walter as Director
23 February 2020
Resigned James, Penelope Jane as Director
9 May 2019
Resigned Geddes, Paul Robert as Director
30 October 2018
Appointed Manser, Neil David as Director
19 October 2018
Resigned Burrows, Jessie Josephine as Director
6 February 2018
Resigned Reizenstein, Anthony Jonathan as Director
5 February 2018
Appointed James, Penelope Jane as Director
18 November 2016
Appointed Burrows, Jessie Josephine as Director
17 June 2016
Resigned Morton, Craig Euan as Director
23 September 2014
Resigned Evans, Darrell Paul as Director
31 July 2014
Resigned Edwards, Peter Graham as Director
29 January 2014
Appointed Morton, Craig Euan as Director
29 January 2014
Appointed Tomlinson, Humphrey Michael as Director
29 January 2014
Appointed Geddes, Paul Robert as Director
29 January 2014
Appointed Reizenstein, Anthony Jonathan as Director
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
26 September 2013
Appointed Clifton, Roger Cheston as Secretary
19 December 2012
Resigned Logue, Stuart Bruce as Director
22 November 2011
Appointed Logue, Stuart Bruce as Director
22 November 2011
Appointed Edwards, Peter Graham as Director
3 June 2011
Resigned Bartlett, Leigh James as Director
14 March 2011
Resigned Grier, Alastair James as Director
19 June 2010
Resigned Treloar, Stephen as Director
16 March 2010
Appointed Maddock, Steven as Director
15 December 2009
Resigned Smith, Edward John Gerard as Director
15 December 2009
Resigned Barnett, Robert William as Director
15 December 2009
Appointed Evans, Darrell Paul as Director
18 September 2009
Appointed Bartlett, Leigh James as Director
28 August 2009
Resigned Hesketh, Mark Alexander as Director
31 July 2009
Resigned Sullivan, Christopher Paul as Director
21 July 2009
Appointed Greenwood, Jonathan Paul as Director
21 July 2009
Appointed Barnett, Robert William as Director
21 July 2009
Appointed Treloar, Stephen as Director
21 July 2009
Appointed Grier, Alastair James as Director
30 June 2009
Resigned Crawford, Charles Robertson as Director
17 December 2008
Resigned Cornish, Andrew Dennis as Director
12 May 2008
Appointed Smith, Edward John Gerard as Director
12 February 2008
Resigned Ramsden, Roger Charles as Director
27 November 2007
Resigned Moat, Christopher as Director
20 September 2007
Resigned Quinton, Michael Nicholas as Director
22 January 2007
Appointed Moat, Christopher as Director
22 January 2007
Appointed Sullivan, Christopher Paul as Director
22 January 2007
Appointed Cornish, Andrew Dennis as Director
22 January 2007
Appointed Ramsden, Roger Charles as Director
22 January 2007
Appointed Crawford, Charles Robertson as Director
22 January 2007
Resigned Houghton, Richard David as Director
22 January 2007
Appointed Quinton, Michael Nicholas as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
8 November 2006
Resigned Chippendale, Ian Hugh as Director
16 May 2006
Appointed Hesketh, Mark Alexander as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
30 June 2005
Resigned O'Roarke, John Brendan as Director
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
31 December 2004
Resigned Castle, Stephen Victor as Director
31 December 2004
Appointed Houghton, Richard David as Director
30 April 2004
Resigned Beal, Richard George John as Director
31 October 2003
Appointed O'Roarke, John Brendan as Director
7 August 2003
Resigned Thomas, Lyndon Morgan as Director
1 July 2002
Appointed Castle, Stephen Victor as Director
1 July 2002
Resigned Clarke, Stephen Andrew as Director
2 April 2001
Appointed Court, Annette Elizabeth as Director
22 March 1999
Resigned Brown, Andrew Martin as Director
1 October 1998
Appointed Brown, Andrew Martin as Director
1 March 1997
Appointed Thomas, Lyndon Morgan as Director
30 November 1996
Resigned Spowart, James as Director
30 November 1996
Resigned Mckee, Christopher Raymond as Director
30 November 1996
Resigned Flaherty, Michael Patrick as Director
30 November 1996
Resigned Wood, Peter John as Director
30 November 1996
Resigned Thomas, Lyndon Morgan as Director
30 November 1996
Resigned Ross, Graham Alexander Forbes as Director
30 November 1996
Resigned Swetenham, Carole Ann as Director
31 July 1996
Resigned Devitt, Edmund Russell as Director
1 March 1996
Appointed Chippendale, Ian Hugh as Director
6 February 1996
Resigned Davis, Stephen William as Director
6 February 1996
Resigned Jenkins, David Alan as Director
6 February 1996
Resigned Leath, Derick as Director
6 February 1996
Resigned Dodsworth, Andrew as Director
6 February 1996
Resigned Dickson, Jane as Director
3 April 1995
Appointed Clarke, Stephen Andrew as Director
15 December 1994
Appointed Mckee, Christopher Raymond as Director
15 December 1994
Appointed Thomas, Lyndon Morgan as Director
15 December 1994
Appointed Flaherty, Michael Patrick as Director
15 December 1994
Appointed Ross, Graham Alexander Forbes as Director
15 December 1994
Appointed Devitt, Edmund Russell as Director
15 December 1994
Appointed Spowart, James as Director
15 December 1994
Appointed Leath, Derick as Director
15 December 1994
Appointed Swetenham, Carole Ann as Director
15 December 1994
Appointed Jenkins, David Alan as Director
15 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1994
Appointed Dodsworth, Andrew as Director
15 December 1994
Appointed Wood, Peter John as Director
15 December 1994
Appointed Dickson, Jane as Director
15 December 1994
Appointed Beal, Richard George John as Director
15 December 1994
Appointed Davis, Stephen William as Director
15 December 1994
Appointed Atkinson, Peter Jeremy as Secretary
15 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02280426

Holdings 4

Companies where DL Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
9 June 2026Appointment of a director
1 June 2026Change of details for a person with significant control
1 June 2026Confirmation statement with updates30 May 2026
29 May 2026Registered office address changed
Show all recent filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

Other companies in this industry

Cheadle
Chelmsford
London
London
London
Amesbury

By trade and location

New companies in Norwich →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?