Digital Services (UK) Limited
- Company number
- 04111025
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2000
- Dissolved
- 28 Aug 2026
- Nature of business
- Non-life insurance
- Corporate group
- Assurant Direct Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M REGISTRARS LIMITED | Corporate-Nominee-Director | 20 Nov 2000 | 20 Nov 2000 |
| C & M SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Nov 2000 | 20 Nov 2000 |
| MUSKER, Raymond | Director | 15 Mar 2007 | 21 Dec 2009 |
| ANTROBUS, Marie Catherine | Director | 14 Dec 2000 | 21 Dec 2009 |
| PYE, Stephen | Director | 20 Nov 2000 | 21 Dec 2009 |
| HALL, Philip John | Director | 20 Nov 2000 | 21 Dec 2009 |
| HALL, Philip John | Secretary | 20 Nov 2000 | 21 Dec 2009 |
| ANTROBUS, Paul Thomas | Director | 20 Nov 2000 | 21 Dec 2009 |
| WHITING, Timothy James | Director | 29 Dec 2009 | 25 Oct 2013 |
| DOBSON, Philip David | Director | 21 Dec 2009 | 25 Oct 2013 |
| MORRIS, John Edward | Director | 21 Dec 2009 | 25 Oct 2013 |
| LLOYD, Steven | Secretary | 21 Dec 2009 | 25 Oct 2013 |
| BALSLEY, William Michael | Director | 25 Oct 2013 | 2 Jun 2014 |
| PRINGLE, Martin John | Director | 25 Oct 2013 | 2 Jun 2014 |
| GRAVILLE, Christian | Secretary | 25 Oct 2013 | 30 Jun 2014 |
| BILLINGS, Darren John | Director | 2 Jun 2014 | 7 Dec 2017 |
| CLANCY, Timothy Patrick | Director | 2 Jun 2014 | 31 Jul 2018 |
| MORRIS, Andrew James | Director | 2 Jun 2014 | 4 Nov 2019 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 28 Jul 2016 | 22 Feb 2021 |
| CARTER, Michael John | Director | 30 Jul 2018 | 31 Dec 2021 |
| SARFO-AGYARE, Claude Kwasi | Director | 6 Dec 2018 | 20 Dec 2022 |
| WOOLNOUGH, Christopher | Director | 3 Apr 2023 | 1 Aug 2024 |
| FORMBY HERNANDEZ, Christian Wesley | Director | 4 Nov 2019 | 18 Aug 2025 |
| STURGEON, Lee Harry | Director | 5 Aug 2024 | |
| PADDOCK, Natalie Ann | Secretary | 23 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lifestyle Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Digital Services (UK) Limited → Lifestyle Services Group Limited → Assurant Direct Limited
Directors’ other companies
- STURGEON, Lee Harry - Director at Lifestyle Services Group Limited
Registered address
245 companies are registered at this address - likely a registration agent.