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Company registry profile

DL INSURANCE SERVICES LIMITED

Private limited company (Ltd.) Active

in

DL INSURANCE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03001989, and its current status with Companies House is active. The company was incorporated on 15 December 1994 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for DL INSURANCE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
03001989
Incorporation Date
1994-12-15
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.directline.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of DL INSURANCE SERVICES LIMITED

One shareholder is currently on record for DL INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT LINE INSURANCE GROUP LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
DIRECT LINE INSURANCE GROUP LIMITED 100% Companies House

Officers

68

Directors and officers of DL INSURANCE SERVICES LIMITED

The Director of DL INSURANCE SERVICES LIMITED currently on record is Howard Grand; six of the 68 officer records shown for DL INSURANCE SERVICES LIMITED are current appointments, filed with Companies House. The remaining 62 records shown (Andrew Dodsworth, Jane Dickson and 58 others) are former appointments that have since been resigned. Management authority at DL INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 69 officers in total, including past appointments, though only the 68 most relevant records are shown here.

HG
Howard Grand ACTIVE

Appointed
2025-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

OM
Owen Morris ACTIVE

Appointed
2025-07-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RL
Robert Lee ACTIVE

Appointed
2025-09-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GP
Georgina Potter ACTIVE

Appointed
2026-01-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JC
Joanne Clube ACTIVE

Appointed
2026-06-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-08-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

AD
Andrew Dodsworth RESIGNED

Appointed
1994-12-15
Resigned
1996-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
Jane Dickson RESIGNED

Appointed
1994-12-15
Resigned
1996-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SD
Stephen Davis RESIGNED

Appointed
1994-12-15
Resigned
1996-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DJ
David Jenkins RESIGNED

Appointed
1994-12-15
Resigned
1996-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DL
Derick Leath RESIGNED

Appointed
1994-12-15
Resigned
1996-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ED
Edmund Devitt RESIGNED

Appointed
1994-12-15
Resigned
1996-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MF
Michael Flaherty RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CS
Carole Swetenham RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GR
Graham Ross RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Richard Beal RESIGNED

Appointed
1994-12-15
Resigned
2004-04-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Christopher McKee RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
James Spowart RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LT
Lyndon Thomas RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PW
Peter Wood RESIGNED

Appointed
1994-12-15
Resigned
1996-11-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SC
Stephen Clarke RESIGNED

Appointed
1995-04-03
Resigned
2002-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

IC
Ian Chippendale RESIGNED

Appointed
1996-03-01
Resigned
2006-11-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AB
Andrew Brown RESIGNED

Appointed
1998-10-01
Resigned
1999-03-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Annette Court RESIGNED

Appointed
2001-04-02
Resigned
2006-11-08
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SC
Stephen Castle RESIGNED

Appointed
2002-07-01
Resigned
2004-12-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JO
John O'roarke RESIGNED

Appointed
2003-10-31
Resigned
2005-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RH
Richard Houghton RESIGNED

Appointed
2004-12-31
Resigned
2007-01-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MH
Mark Hesketh RESIGNED

Appointed
2006-05-16
Resigned
2009-08-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RR
Roger Ramsden RESIGNED

Appointed
2007-01-22
Resigned
2008-02-12
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Andrew Cornish RESIGNED

Appointed
2007-01-22
Resigned
2008-12-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CC
Charles Crawford RESIGNED

Appointed
2007-01-22
Resigned
2009-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CS
Christopher Sullivan RESIGNED

Appointed
2007-01-22
Resigned
2009-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MQ
Michael Quinton RESIGNED

Appointed
2007-01-22
Resigned
2007-09-20
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Christopher Moat RESIGNED

Appointed
2007-01-22
Resigned
2007-11-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ES
Edward Smith RESIGNED

Appointed
2008-05-12
Resigned
2009-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RB
Robert Barnett RESIGNED

Appointed
2009-07-21
Resigned
2009-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AG
Alastair Grier RESIGNED

Appointed
2009-07-21
Resigned
2011-03-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JG
Jonathan Greenwood RESIGNED

Appointed
2009-07-21
Resigned
2024-08-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ST
Stephen Treloar RESIGNED

Appointed
2009-07-21
Resigned
2010-06-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

LB
Leigh Bartlett RESIGNED

Appointed
2009-09-18
Resigned
2011-06-03
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DE
Darrell Evans RESIGNED

Appointed
2009-12-15
Resigned
2014-09-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SM
Steven Maddock RESIGNED

Appointed
2010-03-16
Resigned
2021-12-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SL
Stuart Logue RESIGNED

Appointed
2011-11-22
Resigned
2012-12-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PE
Peter Edwards RESIGNED

Appointed
2011-11-22
Resigned
2014-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

CM
Craig Morton RESIGNED

Appointed
2014-01-29
Resigned
2016-06-17
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PG
Paul Geddes RESIGNED

Appointed
2014-01-29
Resigned
2019-05-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HT
Humphrey Tomlinson RESIGNED

Appointed
2014-01-29
Resigned
2025-03-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AR
Anthony Reizenstein RESIGNED

Appointed
2014-01-29
Resigned
2018-02-06
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
Jessie Burrows RESIGNED

Appointed
2016-11-18
Resigned
2018-10-19
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PJ
Penelope James RESIGNED

Appointed
2018-02-05
Resigned
2020-02-23
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

NM
Neil Manser RESIGNED

Appointed
2018-10-30
Resigned
2024-10-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

TH
Timothy Harris RESIGNED

Appointed
2020-07-28
Resigned
2021-05-13
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

VW
Victoria Wallis RESIGNED

Appointed
2020-07-28
Resigned
2025-03-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Alexandra Cliff RESIGNED

Appointed
2020-07-28
Resigned
2022-11-16
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
Jessie Burrows RESIGNED

Appointed
2022-01-06
Resigned
2023-11-10
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AJ
Ashish Jokhoo RESIGNED

Appointed
2022-07-15
Resigned
2024-10-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

HH
Hugh Hessing RESIGNED

Appointed
2024-07-24
Resigned
2025-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MM
Martin Milliner RESIGNED

Appointed
2024-10-17
Resigned
2025-08-27
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JP
Jane Poole RESIGNED

Appointed
2024-11-04
Resigned
2025-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JS
Jane Storm RESIGNED

Appointed
2025-03-17
Resigned
2025-10-14
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AY
Angela Yotov RESIGNED

Appointed
2025-04-04
Resigned
2025-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SP
Stephen Pond RESIGNED

Appointed
2025-07-01
Resigned
2026-03-09
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JA
Jane Adamson RESIGNED

Appointed
2026-01-30
Resigned
2026-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1994-12-15
Resigned
1994-12-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PA
Peter Atkinson RESIGNED

Appointed
1994-12-15
Resigned
2006-01-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PH
Penelope Hutchings RESIGNED

Appointed
2005-04-14
Resigned
2013-09-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PH
Penelope Hutchings RESIGNED

Appointed
2005-04-14
Resigned
2013-09-26
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

RC
Roger Clifton RESIGNED

Appointed
2013-09-26
Resigned
2025-07-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of DL INSURANCE SERVICES LIMITED

DL INSURANCE SERVICES LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DL INSURANCE SERVICES LIMITED's own shareholder record.

Ultimate HQ
AVIVA PLC
United Kingdom

Registry questions

Frequently asked questions

Who owns DL INSURANCE SERVICES LIMITED?

One shareholder is currently on record for DL INSURANCE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT LINE INSURANCE GROUP LIMITED, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DL INSURANCE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DL INSURANCE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DL INSURANCE SERVICES LIMITED have on record?

1 shareholder is shown on record for DL INSURANCE SERVICES LIMITED.

What is DL INSURANCE SERVICES LIMITED's company registration number?

DL INSURANCE SERVICES LIMITED's registration number is 03001989, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DL INSURANCE SERVICES LIMITED still an active company?

DL INSURANCE SERVICES LIMITED's status on Companies House is listed as active.

When was DL INSURANCE SERVICES LIMITED incorporated?

DL INSURANCE SERVICES LIMITED was incorporated on 15 December 1994, according to Companies House.

What is DL INSURANCE SERVICES LIMITED's registered address?

The registered address on file for DL INSURANCE SERVICES LIMITED is Norwich, United Kingdom.

What legal structure is DL INSURANCE SERVICES LIMITED registered as?

DL INSURANCE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DL INSURANCE SERVICES LIMITED?

The Director of DL INSURANCE SERVICES LIMITED currently on record is Howard Grand; six of the 68 officer records shown for DL INSURANCE SERVICES LIMITED are current appointments, filed with Companies House. The remaining 62 records shown (Andrew Dodsworth, Jane Dickson and 58 others) are former appointments that have since been resigned. Management authority at DL INSURANCE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DL INSURANCE SERVICES LIMITED have a parent company or subsidiaries?

DL INSURANCE SERVICES LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom.

Can Zavia monitor changes to DL INSURANCE SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DL INSURANCE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DL INSURANCE SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DL INSURANCE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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