COVERPLAN INSURANCE SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 00797142
Status: DISSOLVED
Incorporated / age: 19 March 196452 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 23:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-life insurance
Previous company names
DIXONS FINANCE PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 April 2016
Wound up
14 July 2015
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  14 July 2015

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DSG CORPORATE SERVICES LIMITED ACTIVE Registration number 7248698	Secretary	17 Feb 2011				1, Portal Way, London, W3 6RS, United Kingdom
JAMES, Paul Anthony ACTIVE	Director	22 Oct 2014		England	February 1967	55, Baker Street, London, W1U 7EU
PAGE, Dominic Martin Etienne ACTIVE	Director	27 Feb 2007		United Kingdom	May 1968	55, Baker Street, London, W1U 7EU
BUDD, Geoffrey David RESIGNED	Secretary		27 Apr 2007			Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
STEVENS, Mark Philip, David RESIGNED	Secretary	12 Jun 2008	16 Feb 2011			200, The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, England
THOMAS, Helen RESIGNED	Secretary	27 Apr 2007	12 Jun 2008			29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
BUDD, Geoffrey David RESIGNED	Director	08 Jul 2004	27 Apr 2007	England	February 1944	Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
BURTON, Mark Timothy RESIGNED	Director		07 Jan 1994	United Kingdom	June 1955	The Glebe House, Sacombe, Ware, Hertfordshire, SG12 0JJ
CARROLL, Stephen Christopher RESIGNED	Director		01 Aug 2003		October 1957	Strada Comunale, Val Pattonera 149, Torino 10133, Italy
DARROCH, David Jeremy RESIGNED	Director	01 Mar 2001	19 Jul 2004		July 1962	White Lodge, Elmstead Road, West Byfleet, KT14 6JB
DIGNUM, Anthony Peter RESIGNED	Director		10 Jan 1995		May 1939	85 Wood Vale, London, N10 3DL
FORD, William Spencer, Mr. RESIGNED	Director	11 Nov 1992	14 Jan 1994	United Kingdom	August 1954	14 Atwood Avenue, Richmond, Surrey, TW9 4HG
JENNER, Peter Douglas RESIGNED	Director	01 Jun 2000	27 Apr 2001	United Kingdom	January 1959	The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
KAYE, John Michael RESIGNED	Director	01 Aug 2003	04 Nov 2010	United Kingdom	May 1953	C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
LANGLEY, Christopher James RESIGNED	Director	01 Sep 1997	27 Apr 1998		August 1963	26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
LEIGH, Edward John Charles RESIGNED	Director	23 Mar 2009	08 Feb 2013	England	February 1971	C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
LIVINGSTON, Ian Paul RESIGNED	Director	03 May 1998	21 Feb 2002		July 1964	14 Blattner Close, Allum Lane, Elstree, Hertfordshire, WD6 3PD
MARKS, Michael RESIGNED	Director	05 Jan 1998	01 Jul 2003	United Kingdom	December 1950	3 Heather Walk, Edgware, Middlesex, HA8 9TS
MARSH, Bruce RESIGNED	Director	21 Feb 2002	27 Feb 2009	United Kingdom	January 1968	2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
NORTHEAST, Michael William RESIGNED	Director	06 Nov 1992	10 Jun 1993		July 1952	Hemige The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY
O'BYRNE, Kevin RESIGNED	Director	01 Jul 2003	10 Nov 2005	United Kingdom	August 1964	14 Rusthall Avenue, London, W4 1BP
SHRAGER, Robert Neil RESIGNED	Director		01 May 1998		May 1948	Woodstock 5 Hollycroft Avenue, Hampstead, London, NW3 7QG
SINGER, Humphrey Stewart Morgan RESIGNED	Director	04 Nov 2010	08 Feb 2013	England	December 1969	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England
SMITH, Julian James Lawrence RESIGNED	Director	04 Nov 2010	22 Oct 2014	United Kigdom	May 1965	C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG, England

DSG CORPORATE SERVICES LIMITED ACTIVE
Registration number: 7248698
Role: Secretary
Appointed on: 17 Feb 2011
Address: 1, Portal Way, London, W3 6RS, United Kingdom

JAMES, Paul Anthony ACTIVE
Role: Director
Appointed on: 22 Oct 2014
Country of Residence: England
Date of birth: February 1967
Address: 55, Baker Street, London, W1U 7EU

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 55, Baker Street, London, W1U 7EU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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