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Home > England & Wales Companies > DIRECT FLEET INSURANCE SERVICES LTD
Company Information for

DIRECT FLEET INSURANCE SERVICES LTD

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05816268
Private Limited Company
Active

Company Overview

About Direct Fleet Insurance Services Ltd
DIRECT FLEET INSURANCE SERVICES LTD was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Active". Direct Fleet Insurance Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIRECT FLEET INSURANCE SERVICES LTD
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 05816268
Company ID Number 05816268
Date formed 2006-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT FLEET INSURANCE SERVICES LTD
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Company Officers of DIRECT FLEET INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
DEAN MILLER
 Director 2017-05-30
ANDREW JOHN L'ESTRANGE WALLACE
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROY LEONARD SAMPSON
 Director 2016-06-29 2018-06-01
RACHEL JEAN MCLEMAN
 Director 2010-08-11 2015-03-10
PAUL WARING
 Director 2010-08-11 2013-11-30
ANDREW JOHN L'ESTRANGE WALLACE
 Company Secretary 2007-10-22 2011-11-15
MARTIN JOHN DUNKERLEY
 Director 2007-01-22 2011-11-15
PAUL DAVID SAMWAYS
 Director 2010-02-26 2010-02-27
PAUL DAVID SAMWAYS
 Director 2007-10-22 2009-11-01
STUART GREGORY HODGSON
 Director 2007-01-22 2009-06-01
RACHEL JEAN MCLEMAN
 Company Secretary 2006-05-15 2007-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN L'ESTRANGE WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED Director 2001-05-01 CURRENT 2001-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27DIRECTOR APPOINTED MR PETER JOHN GRAHAM
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MILLER
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CH01Director's details changed for Andrew John L'estrange Wallace on 2020-05-16
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-31CH01Director's details changed for Mr Dean Miller on 2019-06-09
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD SAMPSON
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-10CH01Director's details changed for Andrew John L'estrange Wallace on 2010-12-01
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AP01DIRECTOR APPOINTED MR DEAN MILLER
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01CH01Director's details changed for Mr Roy Leonard Sampson on 2016-06-29
2016-07-21AP01DIRECTOR APPOINTED MR ROY LEONARD SAMPSON
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0115/05/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JEAN MCLEMAN
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058162680003
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0115/05/14 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARING
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-09-24CH01Director's details changed for Mr Paul Waring on 2013-09-20
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-20CH01Director's details changed for Miss Rachel Jean Mcleman on 2013-05-20
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN L'ESTRANGE WALLACE / 29/04/2013
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 3 WARNERS MILL SILKS WAY, BRAINTREE ESSEX CM7 3GB UNITED KINGDOM
2012-09-24AA31/12/11 TOTAL EXEMPTION FULL
2012-05-16AR0115/05/12 FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN L'ESTRANGE WALLACE / 16/05/2012
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARING / 15/11/2011
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNKERLEY
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACE
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0115/05/11 FULL LIST
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 1, THE CLOCK HOUSE BRIZE NORTON ROAD CARTERTON OXON OX18 3HN
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-31AA01PREVSHO FROM 31/05/2011 TO 31/12/2010
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAMWAYS
2010-12-09AP01DIRECTOR APPOINTED MR PAUL WARING
2010-12-09AP01DIRECTOR APPOINTED MISS RACHEL JEAN MCLEMAN
2010-05-17AR0115/05/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED PAUL DAVID SAMWAYS
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART HODGSON
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SAMWAYS
2010-01-11RES01ADOPT ARTICLES 24/12/2009
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALLACE / 30/09/2008
2008-05-20363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-12AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-06-21363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW DIRECTOR APPOINTED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to DIRECT FLEET INSURANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT FLEET INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-18 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2012-02-17 Outstanding GRAYSHOTT INVESTMENTS LIMITED
RENT DEPOSIT DEED 2011-01-05 Outstanding GRAYSHOTT INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT FLEET INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of DIRECT FLEET INSURANCE SERVICES LTD registering or being granted any patents
Domain Names

DIRECT FLEET INSURANCE SERVICES LTD owns 3 domain names.

directfleetinsurance.co.uk   insuranceexchange.co.uk   ebayinsurance.co.uk  

Trademarks
We have not found any records of DIRECT FLEET INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT FLEET INSURANCE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DIRECT FLEET INSURANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT FLEET INSURANCE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT FLEET INSURANCE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT FLEET INSURANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD