Digital Services (UK) Limited

Dissolved 28 Aug 202604111025 Private limited company
Incorporated
20 November 2000
Industry
Non-life insurance (65120)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
Also at Assurant General Insurance Limited, London General Insurance Company Limited, Assurant Intermediary Limited · more companies
British
Born June 1977 (49)
Paddock, Natalie Ann
Secretary · Appointed 23 October 2014
Officer history (23 former)
18 August 2025
5 August 2024
Appointed Sturgeon, Lee Harry as Director
1 August 2024
Resigned Woolnough, Christopher as Director
3 April 2023
Appointed Woolnough, Christopher as Director
20 December 2022
Resigned Sarfo-Agyare, Claude Kwasi as Director
31 December 2021
Resigned Carter, Michael John as Director
22 February 2021
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 November 2019
4 November 2019
Resigned Morris, Andrew James as Director
6 December 2018
Appointed Sarfo-Agyare, Claude Kwasi as Director
31 July 2018
Resigned Clancy, Timothy Patrick as Director
30 July 2018
Appointed Carter, Michael John as Director
7 December 2017
Resigned Billings, Darren John as Director
28 July 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2014
Appointed Paddock, Natalie Ann as Secretary
30 June 2014
Resigned Graville, Christian as Secretary
2 June 2014
Appointed Clancy, Timothy Patrick as Director
2 June 2014
Appointed Morris, Andrew James as Director
2 June 2014
Resigned Balsley, William Michael as Director
2 June 2014
Resigned Pringle, Martin John as Director
2 June 2014
Appointed Billings, Darren John as Director
25 October 2013
Appointed Balsley, William Michael as Director
25 October 2013
Appointed Pringle, Martin John as Director
25 October 2013
Appointed Graville, Christian as Secretary
25 October 2013
Resigned Dobson, Philip David as Director
25 October 2013
Resigned Whiting, Timothy James as Director
25 October 2013
Resigned Lloyd, Steven as Secretary
25 October 2013
Resigned Morris, John Edward as Director
29 December 2009
Appointed Whiting, Timothy James as Director
21 December 2009
Resigned Hall, Philip John as Director
21 December 2009
Appointed Dobson, Philip David as Director
21 December 2009
Appointed Morris, John Edward as Director
21 December 2009
Resigned Pye, Stephen as Director
21 December 2009
Resigned Musker, Raymond as Director
21 December 2009
Resigned Antrobus, Marie Catherine as Director
21 December 2009
Resigned Hall, Philip John as Secretary
21 December 2009
Appointed Lloyd, Steven as Secretary
21 December 2009
Resigned Antrobus, Paul Thomas as Director
15 March 2007
Appointed Musker, Raymond as Director
14 December 2000
Appointed Antrobus, Marie Catherine as Director
20 November 2000
Resigned C & M Registrars Limited as Corporate Nominee Director
20 November 2000
Appointed Hall, Philip John as Director
20 November 2000
Appointed Antrobus, Paul Thomas as Director
20 November 2000
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Hall, Philip John as Secretary
20 November 2000
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Pye, Stephen as Director
20 November 2000
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 at dissolution

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
Limited By Shares
Reg. no. 05114385

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Assurant Direct Limited
Assurant Co. (NI), Ltd Owns 75–100% of shares
Assurant Co. (PG UK), Ltd Owns 75–100% of shares
Assurant Intermediary Limited Owns 75–100% of shares
Ismash UK Trading Limited Owns 75–100% of shares
Ismash Canary Wharf Limited Status not confirmedOwns 75–100% of shares
Ismash Ken High Limited Status not confirmedOwns 75–100% of shares
Ismash Limited Status not confirmedOwns 75–100% of shares
Lifestyle Services Group Limited Owns 75–100% of shares
Assurant Device Care Limited Owns 75–100% of shares
Digital Services (UK) Limited This company DissolvedOwns 75–100% of shares
TWG Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Final Gazette dissolved following liquidation

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