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Direct Fleet Insurance Services Ltd LONDON

Direct Fleet Insurance Services started in year 2006 as Private Limited Company with registration number 05816268. The Direct Fleet Insurance Services company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.

The firm has 2 directors, namely Peter G., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 15 May 2006 and Peter G. has been with the company for the least time - from 27 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Fleet Insurance Services Ltd Address / Contact

Office Address C/o Pkf Littlejohn 15 Westferry Circus
Office Address2 Canary Wharf
Town London
Post code E14 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05816268
Date of Incorporation Mon, 15th May 2006
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Peter G.

Position: Director

Appointed: 27 November 2023

Andrew W.

Position: Director

Appointed: 15 May 2006

Dean M.

Position: Director

Appointed: 30 May 2017

Resigned: 25 October 2022

Roy S.

Position: Director

Appointed: 29 June 2016

Resigned: 01 June 2018

Rachel M.

Position: Director

Appointed: 11 August 2010

Resigned: 10 March 2015

Paul W.

Position: Director

Appointed: 11 August 2010

Resigned: 30 November 2013

Paul S.

Position: Director

Appointed: 26 February 2010

Resigned: 27 February 2010

Paul S.

Position: Director

Appointed: 22 October 2007

Resigned: 01 November 2009

Andrew W.

Position: Secretary

Appointed: 22 October 2007

Resigned: 15 November 2011

Martin D.

Position: Director

Appointed: 22 January 2007

Resigned: 15 November 2011

Stuart H.

Position: Director

Appointed: 22 January 2007

Resigned: 01 June 2009

Rachel M.

Position: Secretary

Appointed: 15 May 2006

Resigned: 22 October 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Andrew W. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
New director was appointed on 27th November 2023
filed on: 27th, November 2023 		Free Download (2 pages)

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