Direct Line Group Limited

Active02811437 Private limited company
Incorporated
21 April 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Also at U K Insurance Business Solutions Limited, Green Flag Holdings Limited, Green Flag Limited · more companies
British
Born November 1979
Director · Appointed 26 November 2025
Also at UK Assistance Accident Repair Centres Limited, Finsure Premium Finance Limited, Green Flag Holdings Limited · more companies
British
Born November 1988
Corporate Secretary · Appointed 24 July 2025
Also at U K Insurance Limited, Churchill Insurance Company Limited, Direct Line Insurance Group Limited · more companies
Officer history (39 former)
21 September 2026
Appointed Whiteley, Katie as Director
28 August 2026
Resigned Sheppard, Darren Wayne as Director
27 November 2025
Resigned O'Murchu, Helen Clare as Director
26 November 2025
Appointed Tubb, Richard Lewis as Director
24 July 2025
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
24 July 2025
Resigned Clifton, Roger Cheston as Director
24 July 2025
Resigned Clifton, Roger Cheston as Secretary
16 March 2025
Resigned Tomlinson, Humphrey Michael as Director
5 June 2024
Appointed Sheppard, Darren Wayne as Director
17 June 2016
Resigned Morton, Craig Euan as Director
8 June 2016
Appointed O'Murchu, Helen Clare as Director
8 June 2016
Appointed Clifton, Roger Cheston as Director
31 July 2014
Resigned Edwards, Peter Graham as Director
26 September 2013
Appointed Clifton, Roger Cheston as Secretary
26 September 2013
Resigned Hutchings, Penelope Ann as Secretary
13 September 2013
Resigned Geddes, Paul Robert as Director
13 September 2013
Appointed Morton, Craig Euan as Director
13 September 2013
Appointed Tomlinson, Humphrey Michael as Director
13 September 2013
Appointed Edwards, Peter Graham as Director
13 September 2013
Resigned Reizenstein, Anthony Jonathan as Director
4 July 2013
Resigned Palmer, Andrew William as Director
23 February 2012
Resigned Falconer, Ian as Director
27 January 2012
Resigned Sullivan, Christopher Paul as Director
23 March 2011
Appointed Palmer, Andrew William as Director
23 March 2011
Resigned Bartlett, Leigh James as Director
18 February 2011
Appointed Reizenstein, Anthony Jonathan as Director
11 February 2010
Resigned Mcluskie, Norman Cardie as Director
18 September 2009
Appointed Bartlett, Leigh James 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
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
14 April 2005
Appointed Hutchings, Penelope Ann as Secretary
18 January 2005
18 January 2005
Appointed Houghton, Richard David as Director
31 December 2004
Resigned Castle, Stephen Victor as Director
16 November 2004
Appointed Higgins, Bernard as Director
16 November 2004
Appointed Mcluskie, Norman Cardie as Director
15 November 2004
Resigned Cameron, John Alastair Nigel as Director
20 July 2004
Resigned Barclay, John Alistair as Director
16 September 2003
Appointed Falconer, Ian as Director
1 July 2002
Resigned Clarke, Stephen Andrew as Director
18 June 2002
Appointed Castle, Stephen Victor as Director
12 February 2002
Appointed Fisher, Mark Andrew as Director
12 February 2002
Resigned Speirs, Robert as Director
12 February 2002
Resigned Farrow, Victor George as Director
19 June 2001
Appointed Cameron, John Alastair Nigel as Director
2 April 2001
Appointed Court, Annette Elizabeth as Director
2 April 2001
Resigned Mathewson, George Ross, Sir as Director
18 July 2000
Appointed Goodwin, Frederick Anderson, Sir as Director
18 December 1998
Resigned Lewis, Donald William as Director
20 January 1998
Resigned Verburgt, Paul Adriaan as Director
20 January 1998
Resigned Geddes, John Anthony as Director
25 June 1997
Resigned Wood, Peter John as Director
8 January 1997
Resigned Thomas, Lyndon Morgan as Director
8 January 1997
Appointed Chippendale, Ian Hugh as Director
18 December 1996
Resigned Dickson, Jane as Secretary
18 December 1996
Appointed Atkinson, Peter Jeremy as Secretary
7 February 1996
Appointed Verburgt, Paul Adriaan as Director
7 September 1995
Appointed Clarke, Stephen Andrew as Director
7 September 1995
Appointed Speirs, Robert as Director
7 September 1995
Appointed Farrow, Victor George as Director
7 September 1995
Appointed Thomas, Lyndon Morgan as Director
7 September 1995
Appointed Geddes, John Anthony as Director
1 October 1993
Resigned Dickson, Jane as Director
1 October 1993
Appointed Mathewson, George Ross, Sir as Director
1 October 1993
Appointed Barclay, John Alistair as Director
1 October 1993
Appointed Lewis, Donald William as Director
21 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1993
Appointed Dickson, Jane as Secretary
21 April 1993
Appointed Dickson, Jane as Director
21 April 1993
Appointed Wood, Peter John as Director
21 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 02280426

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
5 August 2026Audit exemption subsidiary accounts31 December 2025
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
Show all recent filings

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