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DL INSURANCE SERVICES LIMITED

Private limited company (Ltd.) Active

in

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

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) — 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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% — 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.

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

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Officers

5

The Director of DL INSURANCE SERVICES LIMITED on record is Penelope James; 5 officers are shown here, filed with Companies House.

The register reports 69 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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 — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PJ
Penelope James RESIGNED

Appointed
2018-02-05
Resigned
2020-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jane Poole RESIGNED

Appointed
2024-11-04
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Pond RESIGNED

Appointed
2025-07-01
Resigned
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Howard Grand ACTIVE

Appointed
2025-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-08-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

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

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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% — 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 on record is Penelope James; 5 officers are shown here, filed with Companies House. 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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