Direct Line Insurance Group Limited

Active02280426 Private limited company
Incorporated
26 July 1988 (38 years)
Previously known as
Direct Line Insurance Group PLC (until 3 December 2025)
Direct Line Insurance Group Limited (until 3 February 2012)
RBS Insurance Group Limited (until 3 February 2012)
Earlier: Churchill Insurance Group PLC, Meridian Management Limited, Arjon Limited
Industry
Activities of head offices (70100)
Directors
Chris Clark
Owned by
Accounts type
Full
Region
East of England
Address
8 Surrey Street
Norwich
NR1 3NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2026
Also at U K Insurance Limited, DL Insurance Services Limited, U K Insurance Business Solutions Limited · more companies
British
Born September 1965 (61)
Corporate Secretary · Appointed 1 July 2025
Also at U K Insurance Limited, Direct Line Group Limited, Churchill Insurance Company Limited · more companies
Director · Appointed 1 July 2025
Also at Churchill Insurance Company Limited
British
Born November 1967
Clark, Chris
Director · Appointed 1 July 2025
British
Born May 1961 (65)
Director · Appointed 1 July 2025
Also at Churchill Insurance Company Limited
British
Born February 1960 (66)
Director · Appointed 1 July 2025
Also at Churchill Insurance Company Limited
British
Born July 1959 (67)
Director · Appointed 1 July 2025
Also at U K Insurance Limited, Churchill Insurance Company Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 July 2025
Also at U K Insurance Limited, Aviva PLC, Aviva Insurance Limited · more companies
British
Born July 1968 (58)
Nestares, Cristina
Director · Appointed 1 July 2025
Spanish
Born October 1975 (51)
Director · Appointed 1 July 2025
Also at U K Insurance Limited, Aviva Insurance Limited, Aviva Insurance Ireland Designated Activity Company · more companies
British,Canadian
Born September 1973 (53)
Officer history (61 former)
30 October 2026
Resigned Scott, Wesley as Director
31 July 2026
Resigned Adamson, Jane Elizabeth as Director
9 June 2026
Appointed Clube, Joanne Elizabeth as Director
9 March 2026
Resigned Pond, Stephen Forder as Director
17 October 2025
Appointed Adamson, Jane Elizabeth as Director
3 July 2025
Resigned Clifton, Roger Cheston as Secretary
1 July 2025
Resigned Ward, Richard Churchill as Director
1 July 2025
Resigned Winslow, Adam Charles as Director
1 July 2025
Appointed Nestares, Cristina as Director
1 July 2025
Appointed Storah, Jason Philip as Director
1 July 2025
Appointed Haria, Deepak as Director
1 July 2025
Appointed Fry, Fiona as Director
1 July 2025
Appointed Pond, Stephen Forder as Director
1 July 2025
Appointed Clark, Ian as Director
1 July 2025
Appointed Scott, Wesley as Director
1 July 2025
Appointed Clark, Chris as Director
1 July 2025
Resigned Gregory, Mark Julian, Mr as Director
1 July 2025
Resigned Poole, Jane Carmel as Director
1 July 2025
Appointed Jones, Charlotte Claire as Director
1 July 2025
Resigned Hagh, Carol Jungmin as Director
1 July 2025
Resigned Joseph, Adrian Christopher as Director
1 July 2025
Resigned Mcbain, Fiona Catherine as Director
1 July 2025
Resigned Stewart, Gregor Ninian as Director
1 July 2025
Resigned Neave, David Stanley as Director
1 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
1 July 2025
Resigned Gray, Danuta as Director
1 July 2025
Resigned Corrigan, Tracy Joan as Director
1 July 2025
Resigned Lewis, Mark Peter as Director
1 July 2025
Appointed Aronson, Rees as Director
10 October 2024
Resigned Manser, Neil David as Director
10 October 2024
Appointed Poole, Jane Carmel as Director
1 April 2024
Appointed Hagh, Carol Jungmin as Director
21 March 2024
Resigned Greenwood, Jonathan Paul as Director
21 March 2024
Appointed Winslow, Adam Charles as Director
31 December 2023
19 October 2023
Appointed Neave, David Stanley as Director
31 August 2023
Appointed Greenwood, Jonathan Paul as Director
30 March 2023
Appointed Lewis, Mark Peter as Director
27 January 2023
Resigned James, Penelope Jane as Director
1 November 2021
Appointed Corrigan, Tracy Joan as Director
13 May 2021
Appointed Manser, Neil David as Director
13 May 2021
Resigned Hanson, Jane Carolyn as Director
13 May 2021
Resigned Harris, Timothy Walter as Director
1 January 2021
Appointed Joseph, Adrian Christopher as Director
4 August 2020
Resigned Biggs, Michael Nicholas as Director
1 October 2019
Appointed Harris, Timothy Walter as Director
30 June 2019
9 May 2019
Resigned Thompson, Clare Eleanor as Director
9 May 2019
Resigned Geddes, Paul Robert as Director
1 September 2018
Appointed Mcbain, Fiona Catherine as Director
10 May 2018
Resigned Reizenstein, Anthony Jonathan as Director
10 May 2018
Resigned Palmer, Andrew William as Director
1 March 2018
Appointed Stewart, Gregor Ninian as Director
1 March 2018
Appointed Gregory, Mark Julian, Mr as Director
1 November 2017
Appointed James, Penelope Jane as Director
1 February 2017
Appointed Gray, Danuta as Director
1 February 2017
1 March 2016
Resigned Vacassin, Priscilla Audrey as Director
18 January 2016
Appointed Ward, Richard Churchill as Director
13 May 2015
Resigned Jones, Glyn Parry as Director
28 August 2014
27 March 2014
Resigned Tomlinson, Humphrey Michael as Secretary
27 March 2014
Appointed Clifton, Roger Cheston as Secretary
7 March 2014
Resigned Catton, Mark as Director
1 October 2013
Resigned Van Saun, Bruce Winfield as Director
1 October 2013
Appointed Catton, Mark as Director
26 April 2013
Resigned Catton, Mark as Director
24 September 2012
Appointed Jones, Glyn Parry as Director
24 September 2012
Appointed Catton, Mark as Director
13 September 2012
Appointed Vacassin, Priscilla Audrey as Director
3 September 2012
Appointed Thompson, Clare Eleanor as Director
27 April 2012
Appointed Biggs, Michael Nicholas as Director
27 April 2012
Appointed Van Saun, Bruce Winfield as Director
26 March 2012
Resigned Howard, Sheree Kim as Director
23 February 2012
Resigned Falconer, Ian as Director
27 January 2012
Resigned Sullivan, Christopher Paul as Director
20 December 2011
Appointed Hanson, Jane Carolyn as Director
20 December 2011
Appointed Tomlinson, Humphrey Michael as Secretary
20 December 2011
Resigned Hutchings, Penelope Ann as Secretary
23 March 2011
Resigned Bartlett, Leigh James as Director
23 March 2011
Appointed Palmer, Andrew William as Director
18 February 2011
Appointed Reizenstein, Anthony Jonathan as Director
11 February 2010
Resigned Mcluskie, Norman Cardie as Director
15 December 2009
Resigned Smith, Edward John Gerard as Director
18 September 2009
Appointed Bartlett, Leigh James as Director
18 September 2009
Appointed Howard, Sheree Kim as Director
28 August 2009
Resigned Hesketh, Mark Alexander as Director
12 August 2009
Appointed Geddes, Paul Robert as Director
31 July 2009
Resigned Pell, Gordon Francis as Director
21 April 2009
Appointed Pell, Gordon Francis as Director
27 February 2009
Resigned Fisher, Mark Andrew as Director
12 May 2008
Appointed Smith, Edward John Gerard as Director
22 January 2007
Resigned Houghton, Richard David as Director
14 November 2006
Appointed Sullivan, Christopher Paul as Director
8 November 2006
Resigned Court, Annette Elizabeth as Director
8 November 2006
Resigned Chippendale, Ian Hugh as Director
23 January 2006
Appointed Hesketh, Mark Alexander as Director
21 January 2006
Resigned Atkinson, Peter Jeremy as Secretary
5 January 2006
Resigned Higgins, Bernard as Director
30 June 2005
Resigned O'Roarke, John Brendan as Director
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
18 January 2005
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
15 November 2004
Resigned Cameron, John Alastair Nigel as Director
1 November 2004
Resigned Long, Martin Paul as Director
19 October 2004
Appointed Mcluskie, Norman Cardie as Director
19 October 2004
Appointed Higgins, Bernard as Director
20 July 2004
Resigned Barclay, John Alistair as Director
31 December 2003
Appointed Atkinson, Peter Jeremy as Secretary
31 December 2003
Resigned Cassidy, Paul Bernard as Secretary
1 September 2003
Appointed Chippendale, Ian Hugh as Director
1 September 2003
Appointed Fisher, Mark Andrew as Director
1 September 2003
Appointed Barclay, John Alistair as Director
1 September 2003
Appointed Cameron, John Alastair Nigel as Director
1 September 2003
Appointed Court, Annette Elizabeth as Director
1 September 2003
Resigned Timmis, John Whittome as Director
1 September 2003
Resigned Dacey, John Robert as Director
1 September 2003
Appointed Castle, Stephen Victor as Director
1 August 2003
Appointed Falconer, Ian as Director
1 March 2003
Resigned Broska, Manfred as Director
5 March 2002
Appointed Cassidy, Paul Bernard as Secretary
5 March 2002
Resigned Timmis, John Whittome as Secretary
27 November 2000
Appointed Dacey, John Robert as Director
27 November 2000
Resigned Strickler, Hans Rudolf as Director
27 November 2000
Resigned Popp, Thomas as Director
27 November 2000
Appointed Broska, Manfred as Director
1 March 2000
Appointed Strickler, Hans Rudolf as Director
1 March 2000
Appointed Popp, Thomas as Director
3 December 1999
Appointed Timmis, John Whittome as Director
3 December 1999
Appointed O'Roarke, John Brendan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc002116

Holdings 8

Companies where Direct Line Insurance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aviva PLC
Aviva Group Holdings Limited Owns 75–100% of shares
Aviva Capital Partners Limited Owns 75–100% of shares
Acp Stories 1 Limited Owns 75–100% of shares
As Regen LLP Holds 25–50% of voting rights
Bunns Lane Development Limited Owns 75–100% of shares
Midlands Regen I GP Limited Owns 75–100% of shares
Rock Road Devco Limited Owns 25–50% of shares
WBS Growth Partnership LLP Holds 25–50% of voting rights
Aviva Central Services UK Limited Owns 75–100% of shares
Aviva Employment Services Limited Owns 75–100% of shares
Aviva Europe UK Societas Owns 75–100% of shares
Aviva Insurance Limited Owns 75–100% of shares
Aviva Credit Services UK Limited Owns 75–100% of shares
Aviva Insurance UK Limited Owns 75–100% of shares
Aviva Syndicates Holdings (UK) Limited Owns 75–100% of shares
Aviva UK Digital Limited Owns 75–100% of shares
CJN Holdings Ltd Owns 75–100% of shares
Direct Line Insurance Group Limited This company Owns 75–100% of shares
Gresham Insurance Company Limited Owns 75–100% of shares
London and Edinburgh Insurance Company Limited Owns 75–100% of shares
Solus (London) Limited Owns 75–100% of shares
The Ocean Marine Insurance Company Limited Owns 75–100% of shares
Welsh Insurance Corporation Limited Owns 75–100% of shares
Aviva International Holdings Limited Owns 75–100% of shares
Aviva International Insurance Limited Owns 75–100% of shares
Aviva Investors Holdings Limited Owns 75–100% of shares
Aviva Commercial Finance Limited Owns 75–100% of shares
Aviva Investors Climate Transition GBP Real Estate Limited Partnership Has significant influence or control
Aviva Investors Global Services Limited Owns 75–100% of shares
Aviva Investors Pensions Limited In liquidationOwns 75–100% of shares
Aviva Investors Real Estate Limited Owns 75–100% of shares
Aviva Investors UK Fund Services Limited Owns 75–100% of shares
Aviva Public Private Finance Limited Owns 75–100% of shares
Aviva Life Holdings UK Limited Owns 75–100% of shares
Aviva Life & Pensions UK Limited Owns 75–100% of shares
Aviva Life Services UK Limited Owns 75–100% of shares
Aviva Trustees UK Limited Owns 75–100% of shares
Aviva Wealth Holdings UK Limited Owns 75–100% of shares
Friends Life Fplma Limited Owns 75–100% of shares
Sesame Bankhall Group Limited Owns 75–100% of shares
Undershaft Limited Owns 75–100% of shares
Aviva (Peak No.1) UK Limited Owns 75–100% of shares
Aviva (Peak No.2) UK Limited Owns 75–100% of shares
Aviva Brands Limited Owns 75–100% of shares
Aviva Company Secretarial Services Limited Owns 75–100% of shares
Aviva Overseas Holdings Limited Owns 75–100% of shares
Aviva Staff Pension Trustee Limited Owns 75–100% of shares
Aviva Ukgi Investments Ltd Owns 75–100% of shares
Cgnu Life Assurance Limited Owns 75–100% of shares
Commercial Union Corporate Member Limited Owns 75–100% of shares
Commercial Union Life Assurance Company Limited Owns 75–100% of shares
Friends Slua Limited Owns 75–100% of shares
London and Manchester Group Limited Owns 75–100% of shares
And 3 more
Wealthify Group Limited Owns 75–100% of shares
General Accident Limited In liquidationOwns 75–100% of shares
Hoxton Campus LP Holds 25–50% of voting rights
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

Filings 606

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
20 June 2026Statement of capital following an allotment of shares
20 June 2026Statement of capital following an allotment of shares
9 June 2026Appointment of a director
Show all 606 filings

Some other companies at this address

Aviva Central Services UK Limited
Aviva Credit Services UK Limited
Aviva Health UK Limited
Aviva Insurance UK Limited
Aviva UK Digital Limited
Aviva Ukgi Investments Ltd

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