MEDIA INSURANCE SERVICES LIMITED

Company summary

Company number: 03886401
Status: ACTIVE
Incorporated / age: 30 November 199926 years
Registered office: Building 2 Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 03:21 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
Building 2 Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England
Nature of business
Other service activities n.e.c.
Previous company names
ALEXANDER FORBES UK DIRECT LIMITED
DMWSL 284 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE BRUIN, David Andrew ACTIVE	Director	06 Oct 2022		England	October 1966	Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England
SMITH, Lisa Louise ACTIVE	Director	30 May 2024		England	March 1968	Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England
STOBART, Grant Edwin ACTIVE	Director	21 Dec 2004		England	January 1964	Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
HARRISON, Philip James RESIGNED	Secretary	07 Dec 2006	21 Dec 2007			37, Clarendon Road, London, E11 1BZ, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	21 Dec 1999	07 Dec 2006			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VOSS, Louisa Elizabeth RESIGNED	Secretary	21 Dec 2007	02 Jul 2013			3rd Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom
DM COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	30 Nov 1999	21 Dec 1999			16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
APPLETON, Garry Mark RESIGNED	Director	11 Jul 2006	28 May 2009	England	August 1962	Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP
DE BRUIN, David Andrew RESIGNED	Director	10 Apr 2008	12 Nov 2010	United Kingdom	October 1966	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 7AS, England
FOSTER, Susan Merry RESIGNED	Director	11 Jul 2006	10 May 2019	England	April 1959	Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
FOSTER, Susan Merry RESIGNED	Director	21 Dec 2004	18 Jan 2005	England	April 1959	12 Lilyfields Chase, Ewhurst, Surrey, GU6 7RX
GORDON, Rael Ilan RESIGNED	Director	29 Jan 2003	16 May 2005		April 1968	21 Wykeham, London, NW4 2TB
HARE, Glenn Trevor RESIGNED	Director	21 Dec 2004	29 Mar 2006		April 1954	Cobden, Guildford Road, Cranleigh, Surrey, GU6 8PF
HEANEY, Quintin John RESIGNED	Director	21 Dec 1999	13 Sep 2000	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
ILSLEY, Michael Gerald RESIGNED	Director	13 Sep 2000	21 Dec 2004		March 1961	23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa
JAGO, Carolyn Jane Siobhan RESIGNED	Director	23 Feb 2022	31 Mar 2024	England	February 1967	Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
LEWIS, Leon David RESIGNED	Director	13 Oct 2000	10 Nov 2003		August 1948	33a Coronation Road, Sandhurst, Johannesburg, South Africa, FOREIGN
MORGAN, Timothy David RESIGNED	Director	21 Dec 2004	01 Nov 2007	Gb-Eng	June 1955	10 Cholmeley Crescent, Highgate, London, N6 5HA
PERCY DAVIS, John RESIGNED	Director	25 Nov 2002	16 May 2005		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
PERLIN, Howard Stephen RESIGNED	Director	05 Nov 2004	31 Dec 2022	United Kingdom	December 1946	Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ
REDDING, Roderick Warren RESIGNED	Director	13 Oct 2000	05 Nov 2004	United Kingdom	June 1939	Longmead, Halfpenny Lane, Guildford, Surrey, GU4 8PY
25 NOMINEES LIMITED RESIGNED	Director	30 Nov 1999	21 Dec 1999			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

DE BRUIN, David Andrew ACTIVE
Role: Director
Appointed on: 06 Oct 2022
Country of Residence: England
Date of birth: October 1966
Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England

SMITH, Lisa Louise ACTIVE
Role: Director
Appointed on: 30 May 2024
Country of Residence: England
Date of birth: March 1968
Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XG, England

STOBART, Grant Edwin ACTIVE
Role: Director
Appointed on: 21 Dec 2004
Country of Residence: England
Date of birth: January 1964
Address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

HARRISON, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 21 Dec 2007
Address: 37, Clarendon Road, London, E11 1BZ, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 21 Dec 1999
Resigned on: 07 Dec 2006
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VOSS, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 02 Jul 2013
Address: 3rd Floor, 1 Royal Exchange, London, EC3V 3LN, United Kingdom

DM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1999
Resigned on: 21 Dec 1999
Address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

APPLETON, Garry Mark RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 28 May 2009
Country of Residence: England
Date of birth: August 1962
Address: Woodlands, Reading Road North, Fleet, Hampshire, GU51 4HP

DE BRUIN, David Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 7AS, England

FOSTER, Susan Merry RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 10 May 2019
Country of Residence: England
Date of birth: April 1959
Address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

FOSTER, Susan Merry RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 18 Jan 2005
Country of Residence: England
Date of birth: April 1959
Address: 12 Lilyfields Chase, Ewhurst, Surrey, GU6 7RX

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 16 May 2005
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

HARE, Glenn Trevor RESIGNED
Role: Director
Appointed on: 21 Dec 2004
Resigned on: 29 Mar 2006
Date of birth: April 1954
Address: Cobden, Guildford Road, Cranleigh, Surrey, GU6 8PF

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 13 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

ILSLEY, Michael Gerald RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 21 Dec 2004
Date of birth: March 1961
Address: 23 Wild Pear Cresent, Fourways Gardens, Fourways, Sandton 2146, South Africa

JAGO, Carolyn Jane Siobhan RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: February 1967
Address: Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ