Company Information for

DLG LEGAL SERVICES LIMITED

THE WHARF, NEVILLE STREET, LEEDS, YORKSHIRE, LS1 4AZ,

Company Registration Number

08302561

Private Limited Company

Active

About Dlg Legal Services Ltd

DLG LEGAL SERVICES LIMITED was founded on 2012-11-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Dlg Legal Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DLG LEGAL SERVICES LIMITED
Legal Registered Office
THE WHARF
NEVILLE STREET
LEEDS
YORKSHIRE
LS1 4AZ
Other companies in LS1
Previous Names
NEWCO 3 LIMITED
22/07/2013

Filing Information

Company Number08302561
Date formed2012-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/05/2016
Filing return next due27/06/2017
Type of accountsFULL
Last Datalog update:
2023-09-05 16:09:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roger Cheston Clifton Company Secretary 2014-03-25
David Michael Baker Director COMPANY DIRECTOR 2017-02-15 ENGLAND
Stuart Robert Forrester Director DIRECTOR OF LEGAL SERVICES AND CLAIMS FINANCE 2014-02-17 UNITED KINGDOM
Steven Maddock Director BANK OFFICIAL 2012-11-21 UNITED KINGDOM
Gail Rutherford Director DIRECTOR 2016-11-23 UNITED KINGDOM
Stuart Nicholas Tait Director SOLICITOR 2014-02-17 UNITED KINGDOM
Humphrey Michael Tomlinson Director GENERAL COUNSEL 2012-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Pimlott Director 2014-02-17 2017-08-11
Paul Nightingale Director 2016-02-25 2017-02-15
Craig Euan Morton Director 2013-05-07 2016-06-17
John Timothy Roberts Director 2014-02-17 2015-11-23
Humphrey Michael Tomlinson Company Secretary 2014-02-17 2014-03-25

Related Directorships for David Michael Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Baker INSURANCE FRAUD BUREAUDirector 2018-02-19 CURRENT 2012-09-05 Active
David Michael Baker BURMBAK LTDDirector 2012-02-15 CURRENT 2012-02-15 Active

Related Directorships for Steven Maddock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Maddock UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDDirector 2014-10-22 CURRENT 1990-12-13 Active
Steven Maddock DL INSURANCE SERVICES LIMITEDDirector 2010-03-16 CURRENT 1994-12-15 Active

Related Directorships for Humphrey Michael Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Michael Tomlinson FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Humphrey Michael Tomlinson THE FLOOW LIMITEDDirector 2014-07-08 CURRENT 2012-02-28 Active
Humphrey Michael Tomlinson GREEN FLAG LIMITEDDirector 2014-06-24 CURRENT 1971-02-23 Active
Humphrey Michael Tomlinson FINSURE PREMIUM FINANCE LIMITEDDirector 2014-04-17 CURRENT 1982-10-11 Active
Humphrey Michael Tomlinson DL INSURANCE SERVICES LIMITEDDirector 2014-01-29 CURRENT 1994-12-15 Active
Humphrey Michael Tomlinson DIRECT LINE GROUP LIMITEDDirector 2013-09-13 CURRENT 1993-04-21 Active
Humphrey Michael Tomlinson GREEN FLAG HOLDINGS LIMITEDDirector 2013-08-30 CURRENT 1998-06-08 Active
Humphrey Michael Tomlinson GREEN FLAG GROUP LIMITEDDirector 2013-08-30 CURRENT 1991-06-21 Active
Humphrey Michael Tomlinson INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2013-08-28 CURRENT 1997-02-10 Active
Humphrey Michael Tomlinson NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2013-08-23 CURRENT 1990-03-09 Active
Humphrey Michael Tomlinson NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2013-08-23 CURRENT 1977-06-13 Active
Humphrey Michael Tomlinson DIRECT LINE INSURANCE LIMITEDDirector 2013-08-20 CURRENT 1984-04-24 Active
Humphrey Michael Tomlinson INTER GROUP INSURANCE SERVICES LIMITEDDirector 2013-08-20 CURRENT 1992-11-09 Active
Humphrey Michael Tomlinson THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2013-08-20 CURRENT 1894-10-08 Active
Humphrey Michael Tomlinson UK ASSISTANCE LIMITEDDirector 2013-08-19 CURRENT 1993-09-28 Active
Humphrey Michael Tomlinson UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2013-08-19 CURRENT 1995-03-17 Active
Humphrey Michael Tomlinson DL DORMANT 5 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22
Humphrey Michael Tomlinson DL DORMANT 6 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22