Direct Auto Finance Insurance Services Limited
DissolvedDissolved on 6 July 2022
Status
Dissolved
on 6 July 2022
Incorporated
1999
22 years before it ended, 1 Sep 1999
Directors
2
3.3y av at dissolution
Last accounts
31 Dec 2019
made up to this date, full
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Malcolm John Le May | Director | 12 March 2018 |
| Neeraj Kapur | Director | 1 April 2020 |
| David George Whincup | Company secretary | 16 July 2018 |
Former officers
26 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Simon George Thomas | Director | 3 December 2018 | 31 March 2020 |
| Andrew Charles Fisher | Director | 1 February 2007 | 3 December 2018 |
| Paula Watts | Company secretary | 12 May 2017 | 31 March 2018 |
| Peter Stuart Crook | Director | 1 February 2007 | 21 August 2017 |
| Emma Gayle Versluys | Company secretary | 29 September 2005 | 12 May 2017 |
| Stephen Russell Plowman | Director | 3 February 2006 | 31 December 2009 |
| Robert John Glen | Director | 29 September 2005 | 1 February 2007 |
| Ian Walter Lindsey | Director | 17 August 2005 | 1 February 2007 |
| Richard Harrison | Director | 29 September 2005 | 28 April 2006 |
| Simon Andrew Shaw | Director | 15 June 2004 | 28 April 2006 |
| Julian Edward Peregrine Cooper | Director | 29 September 2005 | 3 February 2006 |
| Gregory Ian Macleod | Director | 29 September 2005 | 3 February 2006 |
| Stuart William Yates | Director | 29 September 2005 | 3 February 2006 |
| Christopher Charles Johnstone | Director | 11 May 2005 | 31 December 2005 |
| Robert David Parsonage | Director | 29 September 2005 | 22 December 2005 |
| James Maxwell Webster | Director | 29 September 2005 | 22 December 2005 |
| Rosamond Joy Marshall Smith | Company secretary | 18 December 2002 | 29 September 2005 |
| Stephen Russell Plowman | Director | 15 June 2004 | 5 September 2005 |
| Anthony Charles Newby | Director | 15 June 2004 | 5 April 2005 |
| Caroline Louise Farbridge | Director | 18 December 2002 | 7 July 2004 |
| Rosamond Joy Marshall Smith | Director | 18 December 2002 | 7 July 2004 |
| Stephen John Meyrick | Company secretary | 1 September 1999 | 18 December 2002 |
| Leonard John Newby | Director | 1 September 1999 | 17 December 2002 |
| Daniel John Dwyer | Company secretary (nominee) | 1 September 1999 | 1 September 1999 |
| Betty June Doyle | Nominee director | 1 September 1999 | 1 September 1999 |
Show 1 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Daniel John Dwyer | Nominee director | 1 September 1999 | 1 September 1999 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Provident Financial PlcCompany |
| 6 April 2016 | - |
About this company
- Company number
- 03834656
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 1 September 1999
- Dissolved
- 6 July 2022
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 31 December 2019 (full)
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2019 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2019
- Dissolved on
- 6 July 2022
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.