Dl Insurance Services Limited
Non-life insurance · Norwich
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Line Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108411486People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 62 historicalRL
Robert William LeeCurrent director
Appointed 2025-09-19 · 1 yr · Director
CorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-20 · 1 yr
Show 62 historical appointments
JA
Jane Elizabeth AdamsonResigned director
Resigned 2026-01-30
SP
Stephen PondResigned director
Resigned 2025-07-01 · Director
AY
Angela YotovResigned director
Resigned 2025-04-04 · Director
JS
Jane Veronica StormResigned director
Resigned 2025-03-17 · Mrs
JP
Jane PooleResigned director
Resigned 2024-11-04 · Director
MM
Martin MillinerResigned director
Resigned 2024-10-17 · Director
HH
Hugh HessingResigned director
Resigned 2024-07-24 · Director
AJ
Ashish JokhooResigned director
Resigned 2022-07-15 · 2 yrs · Chief Information Officer
JB
Jessie BurrowsResigned director
Resigned 2022-01-06 · 1 yr · Director
TH
Timothy HarrisResigned director
Resigned 2020-07-28 · Accountant
AC
Alexandra CliffResigned director
Resigned 2020-07-28 · 2 yrs · Accountant
VW
Victoria WallisResigned director
Resigned 2020-07-28 · 4 yrs · Chief People Officer
NM
Neil ManserResigned director
Resigned 2018-10-30 · 5 yrs · Accountant
PJ
Penelope JamesResigned director
Resigned 2018-02-05 · 2 yrs · Director
CM
Craig MortonResigned director
Resigned 2014-01-29 · 2 yrs · Bank Official
PG
Paul GeddesResigned director
Resigned 2014-01-29 · 5 yrs · Bank Official
AR
Anthony ReizensteinResigned director
Resigned 2014-01-29 · 4 yrs · Bank Official
HT
Humphrey TomlinsonResigned director
Resigned 2014-01-29 · 11 yrs · General Counsel & Company Secretary
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
SL
Stuart LogueResigned director
Resigned 2011-11-22 · 1 yr · Director Of Finance, Decision Support
PE
Peter EdwardsResigned director
Resigned 2011-11-22 · 2 yrs · Accountant
SM
Steven MaddockResigned director
Resigned 2010-03-16 · 11 yrs · Bank Official
DE
Darrell EvansResigned director
Resigned 2009-12-15 · 4 yrs · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-18 · 1 yr · Bank Official
JG
Jonathan GreenwoodResigned director
Resigned 2009-07-21 · 15 yrs · Bank Official
AG
Alastair GrierResigned director
Resigned 2009-07-21 · 1 yr · Bank Official
ST
Stephen TreloarResigned director
Resigned 2009-07-21 · Bank Official
RB
Robert BarnettResigned director
Resigned 2009-07-21 · Bank Official
ES
Edward SmithResigned director
Resigned 2008-05-12 · 1 yr · Bank Official
CM
Christopher MoatResigned director
Resigned 2007-01-22 · Bank Official
MQ
Michael QuintonResigned director
Resigned 2007-01-22 · Insurance Executive
AC
Andrew CornishResigned director
Resigned 2007-01-22 · 1 yr · Director
RR
Roger RamsdenResigned director
Resigned 2007-01-22 · 1 yr · Bank Official
CC
Charles CrawfordResigned director
Resigned 2007-01-22 · 2 yrs · Insurance Executive
CS
Christopher SullivanResigned director
Resigned 2007-01-22 · 2 yrs · Bank Official
MH
Mark HeskethResigned director
Resigned 2006-05-16 · 3 yrs · Divisional Finance Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 8 yrs
RH
Richard HoughtonResigned director
Resigned 2004-12-31 · 2 yrs · Chartered Accountant
JO
John O RoarkeResigned director
Resigned 2003-10-31 · 1 yr · Insurance Executive
SC
Stephen Victor CastleResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Accountant
AC
Annette CourtResigned director
Resigned 2001-04-02 · 5 yrs · Group Chief Executive
AB
Andrew BrownResigned director
Resigned 1998-10-01 · Group Marketing Director
LT
Lyndon ThomasResigned director
Resigned 1997-03-01 · 6 yrs · Company Director
IC
Ian ChippendaleResigned director
Resigned 1996-03-01 · 10 yrs · Executive Chairman
SC
Stephen ClarkeResigned director
Resigned 1995-04-03 · 7 yrs · Chartered Accountant Group Fin
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-12-15
JS
James SpowartResigned director
Resigned 1994-12-15 · 1 yr · Managing Director
DL
Derick LeathResigned director
Resigned 1994-12-15 · 1 yr · Regional Operations Director
SD
Stephen DavisResigned director
Resigned 1994-12-15 · 1 yr · Building Services Director
PW
Peter WoodResigned director
Resigned 1994-12-15 · 1 yr · Chief Executive
ED
Edmund DevittResigned director
Resigned 1994-12-15 · 1 yr · Managing Director
CS
Carole SwetenhamResigned director
Resigned 1994-12-15 · 1 yr · Personnel Director
MF
Michael FlahertyResigned director
Resigned 1994-12-15 · 1 yr · Managing Director
DJ
David JenkinsResigned director
Resigned 1994-12-15 · 1 yr · Stategy Director
GR
Graham RossResigned director
Resigned 1994-12-15 · 1 yr · Statistician
CM
Christopher MckeeResigned director
Resigned 1994-12-15 · 1 yr · Underwriting Director
AD
Andrew DodsworthResigned director
Resigned 1994-12-15 · 1 yr · Accountant
RB
Richard BealResigned director
Resigned 1994-12-15 · 9 yrs · Information Technology Profess
PA
Peter AtkinsonResigned secretary
Resigned 1994-12-15 · 11 yrs
JD
Jane DicksonResigned director
Resigned 1994-12-15 · 1 yr · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active