Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Direct Fleet Insurance Services Ltd
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Andrew John L'Estrange Wallace
- Accounts type
- Total exemption full
- Address
- The Long Barn The Long BarnPriory LaneBurfordOX18 4SG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2006
British
Born March 1956 (70)
Officer history (11 former)
31 August 2024
Resigned Graham, Peter John as Director
27 November 2023
Appointed Graham, Peter John as Director
25 October 2022
1 June 2018
30 May 2017
29 June 2016
10 March 2015
30 November 2013
Resigned Waring, Paul as Director
15 November 2011
15 November 2011
Resigned Dunkerley, Martin John as Director
11 August 2010
11 August 2010
Appointed Waring, Paul as Director
27 February 2010
26 February 2010
1 November 2009
1 June 2009
22 October 2007
22 October 2007
22 October 2007
Resigned Mcleman, Rachel Jean as Secretary
22 January 2007
22 January 2007
Appointed Dunkerley, Martin John as Director
15 May 2006
15 May 2006
Appointed Mcleman, Rachel Jean as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 13 May 2026 | Register inspection address has been changed | |||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 May 2025 | Register inspection address has been changed |
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