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DL Insurance Services Limited

DL Insurance Services Limited is an active company incorporated on 15 December 1994 with the registered office located in Bromley, Greater London. DL Insurance Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03001989
Private limited company
Age
30 years
Incorporated 15 December 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 13 years
Telephone
020 86863313
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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DLG Legal Services Limited
Howard Grand and Aviva Company Secretarial Services Limited are mutual people.
Active
Probitas Holdings (UK) Limited
Howard Grand and Stephen Forder Pond are mutual people.
Active
Aviva UK Digital Limited
Owen Charles Morris and Aviva Company Secretarial Services Limited are mutual people.
Active
Aviva Insurance Limited
Aviva Company Secretarial Services Limited and Stephen Forder Pond are mutual people.
Active
Friends Life Fplma Limited
Aviva Company Secretarial Services Limited is a mutual person.
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The Lancashire And Yorkshire Reversionary Interest Company Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva International Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32M
Decreased by £20.4M (-39%)
Turnover
£1.78B
Increased by £546.4M (+44%)
Employees
9.59K
Decreased by 90 (-1%)
Total Assets
£1.02B
Decreased by £53.8M (-5%)
Total Liabilities
-£283.9M
Increased by £60.5M (+27%)
Net Assets
£732.7M
Decreased by £114.3M (-13%)
Debt Ratio (%)
28%
Increased by 7.06% (+34%)
Latest Activity
Mr Howard Grand Details Changed
1 Month Ago on 6 Nov 2025
Jane Veronica Storm Resigned
1 Month Ago on 14 Oct 2025
Mr Robert William Lee Appointed
2 Months Ago on 19 Sep 2025
Martin Paul Milliner Resigned
3 Months Ago on 27 Aug 2025
Aviva Company Secretarial Services Limited Appointed
3 Months Ago on 20 Aug 2025
Roger Cheston Clifton Resigned
4 Months Ago on 22 Jul 2025
Mr Howard Grand Appointed
5 Months Ago on 2 Jul 2025
Mr Owen Charles Morris Appointed
5 Months Ago on 2 Jul 2025
Mr Stephen Forder Pond Appointed
5 Months Ago on 1 Jul 2025
Jane Carmel Poole Resigned
5 Months Ago on 1 Jul 2025
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Documents
Director's details changed for Mr Howard Grand on 6 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Jane Veronica Storm as a director on 14 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Robert William Lee as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Martin Paul Milliner as a director on 27 August 2025
Submitted on 12 Sep 2025
Appointment of Aviva Company Secretarial Services Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Angela Michelle Yotov as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Owen Charles Morris as a director on 2 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Howard Grand as a director on 2 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Stephen Forder Pond as a director on 1 July 2025
Submitted on 14 Jul 2025
Repayment History
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