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Company · Norwich

DL Insurance Services Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is DL Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Stephen Forder Pond 2025-2026 Director View profile
  2. Angela Michelle Yotov 2025-2025 Director View profile
  3. Jane Veronica Storm 2025-2025 Director View profile
  4. Jane Carmel Poole 2024-2025 Director View profile
  5. Martin Paul Milliner 2024-2025 Director View profile
  6. Hugh William Hessing 2024-2025 Director View profile
  7. Ashish Jokhoo 2022-2024 Director View profile
  8. Jessie Josephine Burrows 2022-2023 Director View profile
  9. Timothy Walter Harris 2020-2021 Director View profile
  10. Alexandra Louise Cliff 2020-2022 Director View profile
  11. Victoria Jane Wallis 2020-2025 Director View profile
  12. Neil David Manser 2018-2024 Director View profile
  13. Penelope Jane James 2018-2020 Director View profile
  14. Anthony Jonathan Reizenstein 2014-2018 Director View profile
  15. Paul Robert Geddes 2014-2019 Director View profile
  16. Humphrey Michael Tomlinson 2014-2025 Director View profile
  17. Craig Euan Morton 2014-2016 Director View profile
  18. Peter Graham Edwards 2011-2014 Director View profile
  19. Stuart Bruce Logue 2011-2012 Director View profile
  20. Steven Maddock 2010-2021 Director View profile
  21. Darrell Paul Evans 2009-2014 Director View profile
  22. Leigh James Bartlett 2009-2011 Director View profile
  23. Jonathan Paul Greenwood 2009-2024 Director View profile
  24. Alastair James Grier 2009-2011 Director View profile
  25. Stephen Treloar 2009-2010 Director View profile
  26. Robert William Barnett 2009-2009 Director View profile
  27. Edward John Gerard Smith 2008-2009 Director View profile
  28. Charles Robertson Crawford 2007-2009 Director View profile
  29. Christopher Paul Sullivan 2007-2009 Director View profile
  30. Christopher Moat 2007-2007 Director View profile
  31. Michael Nicholas Quinton 2007-2007 Director View profile
  32. Roger Charles Ramsden 2007-2008 Director View profile
  33. Andrew Dennis Cornish 2007-2008 Director View profile
  34. Mark Alexander Hesketh 2006-2009 Director View profile
  35. Richard David Houghton 2004-2007 Director View profile
  36. John Brendan O'Roarke 2003-2005 Director View profile
  37. Stephen Victor Castle 2002-2004 Director View profile
  38. Annette Elizabeth Court 2001-2006 Director View profile
  39. Andrew Martin Brown 1998-1999 Director View profile
  40. Lyndon Morgan Thomas 1997-2003 Director View profile
  41. Ian Hugh Chippendale 1996-2006 Director View profile
  42. Stephen Andrew Clarke 1995-2002 Director View profile
  43. Andrew Dodsworth 1994-1996 Director View profile
  44. James Spowart 1994-1996 Director View profile
  45. Carole Ann Swetenham 1994-1996 Director View profile
  46. Christopher Raymond Mckee 1994-1996 Director View profile
  47. Richard George John Beal 1994-2004 Director View profile
  48. Stephen William Davis 1994-1996 Director View profile
  49. David Alan Jenkins 1994-1996 Director View profile
  50. Derick Leath 1994-1996 Director View profile
  51. Edmund Russell Devitt 1994-1996 Director View profile
  52. Jane Dickson 1994-1996 Director View profile
  53. Peter John Wood 1994-1996 Director View profile
  54. Michael Patrick Flaherty 1994-1996 Director View profile
  55. Graham Alexander Forbes Ross 1994-1996 Director View profile
  56. Roger Cheston Clifton 2013-2025 Secretary View profile
  57. Penelope Ann Hutchings 2005-2013 Secretary View profile
  58. Peter Jeremy Atkinson 1994-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
15/12/1994
Registered office
Norwich
Previous names
RBS Insurance Services Limited (until 10/09/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. DL Insurance Services Limited is controlled by Direct Line Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Direct Line Insurance Group Limited is controlled by Aviva Insurance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  3. Aviva Insurance Limited is controlled by Aviva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Aviva Group Holdings Limited is controlled by Aviva PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £64,798 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £64,798 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £40,7722022-11-23
  • Department for Science, Innovation and Technology £24,0262022-11-23
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

0.7y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Professional services 3Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03001989
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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