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DIRECT LINE INSURANCE GROUP PLC - Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 02280426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill Court
- Westmoreland Road
- Bromley
- Kent
- BR1 1DP Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP UK
Management
- Managing Directors
- GRAY, Danuta
- GREGORY, Mark Julian, Mr
- MCBAIN, Fiona Catherine
- STEWART, Gregor Ninian
- WARD, Richard Churchill
- JOSEPH, Adrian Christopher
- MANSER, Neil
- CORRIGAN, Tracy Joan
- LEWIS, Mark Peter
- NEAVE, David Stanley
- HAGH, Carol
- WINSLOW, Adam Charles
- Company secretaries
- CLIFTON, Roger Cheston
Company Details
- Type of Business
- plc
- Incorporated
- 1988-07-26
- Age Of Company 1988-07-26 35 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT LINE INSURANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FF2R23ALJQOP04
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
-
DIRECT LINE INSURANCE GROUP PLC Company Description
- DIRECT LINE INSURANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 02280426. Its current trading status is "live". It was registered 1988-07-26. It was previously called DIRECT LINE INSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Churchill Court .
Get DIRECT LINE INSURANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Line Insurance Group Plc - Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom
- 1988-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-04) - TM01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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resolution (2023-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-13) - AA
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appoint-person-director-company-with-name-date (2023-03-30) - AP01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-07-27) - SH06
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capital-cancellation-shares (2022-08-01) - SH06
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capital-return-purchase-own-shares (2022-07-29) - SH03
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capital-return-purchase-own-shares (2022-07-12) - SH03
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capital-cancellation-shares (2022-07-08) - SH06
-
capital-cancellation-shares (2022-08-05) - SH06
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capital-return-purchase-own-shares (2022-08-02) - SH03
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capital-cancellation-shares (2022-01-08) - SH06
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capital-return-purchase-own-shares (2022-01-08) - SH03
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confirmation-statement-with-no-updates (2022-11-29) - CS01
-
capital-cancellation-shares (2022-08-10) - SH06
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capital-return-purchase-own-shares (2022-08-10) - SH03
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capital-return-purchase-own-shares (2022-08-08) - SH03
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capital-cancellation-shares (2022-05-19) - SH06
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capital-return-purchase-own-shares (2022-05-18) - SH03
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resolution (2022-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-16) - AA
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capital-return-purchase-own-shares (2022-05-12) - SH03
-
capital-cancellation-shares (2022-05-10) - SH06
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capital-return-purchase-own-shares (2022-05-05) - SH03
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capital-cancellation-shares (2022-05-04) - SH06
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capital-cancellation-shares (2022-04-25) - SH06
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capital-cancellation-shares (2022-06-13) - SH06
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capital-return-purchase-own-shares (2022-06-21) - SH03
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capital-cancellation-shares (2022-06-17) - SH06
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capital-return-purchase-own-shares (2022-06-17) - SH03
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capital-cancellation-shares (2022-06-16) - SH06
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capital-return-purchase-own-shares (2022-06-15) - SH03
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-07-06) - SH06
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capital-cancellation-shares (2021-06-28) - SH06
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capital-return-purchase-own-shares (2021-06-29) - SH03
-
capital-return-purchase-own-shares (2021-07-16) - SH03
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capital-cancellation-shares (2021-07-16) - SH06
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capital-cancellation-shares (2021-07-30) - SH06
-
capital-cancellation-shares (2021-04-22) - SH06
-
resolution (2021-06-01) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-05-12) - SH03
-
capital-cancellation-shares (2021-05-12) - SH06
-
capital-return-purchase-own-shares (2021-07-05) - SH03
-
capital-return-purchase-own-shares (2021-06-11) - SH03
-
accounts-with-accounts-type-group (2021-06-11) - AA
-
capital-cancellation-shares (2021-06-11) - SH06
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capital-return-purchase-own-shares (2021-05-24) - SH03
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capital-return-purchase-own-shares (2021-05-17) - SH03
-
termination-director-company-with-name-termination-date (2021-05-13) - TM01
-
appoint-person-director-company-with-name-date (2021-05-13) - AP01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
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capital-return-purchase-own-shares (2021-04-22) - SH03
-
capital-return-purchase-own-shares (2021-08-03) - SH03
-
capital-cancellation-shares (2021-12-08) - SH06
-
capital-cancellation-shares (2021-11-23) - SH06
-
capital-return-purchase-own-shares (2021-12-01) - SH03
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confirmation-statement-with-updates (2021-12-02) - CS01
-
capital-return-purchase-own-shares (2021-11-23) - SH03
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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capital-return-purchase-own-shares (2021-11-15) - SH03
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capital-cancellation-shares (2021-11-15) - SH06
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capital-return-purchase-own-shares (2021-12-15) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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capital-return-purchase-own-shares (2021-12-08) - SH03
-
capital-cancellation-shares (2021-11-05) - SH06
-
capital-return-purchase-own-shares (2021-10-06) - SH03
-
capital-cancellation-shares (2021-10-07) - SH06
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capital-return-purchase-own-shares (2021-10-11) - SH03
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capital-cancellation-shares (2021-10-11) - SH06
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capital-cancellation-shares (2021-10-12) - SH06
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capital-return-purchase-own-shares (2021-10-18) - SH03
-
capital-return-purchase-own-shares (2021-11-05) - SH03
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capital-cancellation-shares (2021-10-22) - SH06
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capital-return-purchase-own-shares (2021-11-02) - SH03
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capital-cancellation-shares (2021-11-02) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
-
memorandum-articles (2020-06-03) - MA
-
resolution (2020-06-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-08-07) - TM01
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capital-return-purchase-own-shares (2020-08-27) - SH03
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capital-cancellation-shares (2020-12-07) - SH06
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accounts-with-accounts-type-group (2020-05-29) - AA
keyboard_arrow_right 2019
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legacy (2019-01-09) - RP04CS01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-group (2019-05-28) - AA
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
change-person-director-company-with-change-date (2019-12-02) - CH01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
-
resolution (2019-06-03) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
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resolution (2018-05-22) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-09-12) - AP01
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-group (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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accounts-with-accounts-type-group (2017-06-23) - AA
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resolution (2017-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-group (2016-05-24) - AA
-
resolution (2016-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-18) - AA
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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resolution (2015-05-27) - RESOLUTIONS
-
resolution (2015-07-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-07-20) - SH02
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annual-return-company-with-made-up-date-no-member-list (2015-12-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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accounts-with-accounts-type-group (2014-06-20) - AA
-
second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
-
resolution (2014-05-23) - RESOLUTIONS
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move-registers-to-sail-company (2014-05-12) - AD03
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change-sail-address-company (2014-05-12) - AD02
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termination-secretary-company-with-name (2014-04-14) - TM02
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appoint-person-secretary-company-with-name (2014-04-10) - AP03
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termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-13) - CH01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-group (2013-06-12) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-03-18) - RP04
-
termination-director-company-with-name (2013-11-15) - TM01
-
appoint-person-director-company-with-name (2013-11-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
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resolution (2013-06-19) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-09) - AP01
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termination-director-company-with-name (2012-03-29) - TM01
-
termination-director-company-with-name (2012-03-05) - TM01
-
appoint-person-director-company-with-name (2012-02-27) - AP01
-
accounts-balance-sheet (2012-02-03) - BS
-
re-registration-memorandum-articles (2012-02-03) - MAR
-
auditors-report (2012-02-03) - AUDR
-
auditors-statement (2012-02-03) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2012-02-03) - CERT7
-
resolution (2012-02-03) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-03) - CERTNM
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change-of-name-request-comments (2012-02-03) - NM06
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change-of-name-notice (2012-02-03) - CONNOT
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termination-director-company-with-name (2012-02-02) - TM01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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reregistration-private-to-public-company (2012-02-03) - RR01
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accounts-with-accounts-type-full (2012-06-12) - AA
-
change-person-director-company-with-change-date (2012-09-28) - CH01
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capital-name-of-class-of-shares (2012-09-05) - SH08
-
resolution (2012-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-10-30) - CH01
-
resolution (2012-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-10) - AP01
-
appoint-person-director-company-with-name (2012-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
appoint-person-director-company-with-name (2012-09-19) - AP01
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resolution (2012-09-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-09-05) - SH02
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capital-variation-of-rights-attached-to-shares (2012-09-05) - SH10
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capital-cancellation-shares-by-plc (2012-09-05) - SH07
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change-person-secretary-company-with-change-date (2012-09-28) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-25) - AP01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-04-19) - TM01
-
change-person-director-company-with-change-date (2011-05-19) - CH01
-
accounts-with-accounts-type-full (2011-07-06) - AA
-
change-person-director-company-with-change-date (2011-08-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
termination-secretary-company-with-name (2011-12-30) - TM02
-
appoint-person-secretary-company-with-name (2011-12-30) - AP03
-
change-person-director-company-with-change-date (2011-07-08) - CH01
keyboard_arrow_right 2010
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termination-director-company (2010-02-15) - TM01
-
termination-director-company-with-name (2010-01-04) - TM01
-
accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
resolution (2010-09-01) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-03) - 288c
-
legacy (2009-03-09) - 288b
-
accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-07-23) - 288c
-
legacy (2009-09-23) - 288b
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
legacy (2009-05-05) - 288a
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
appoint-person-director-company-with-name (2009-10-26) - AP01
-
termination-director-company-with-name (2009-10-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
-
change-person-director-company-with-change-date (2009-10-16) - CH01
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 363a
-
accounts-with-accounts-type-full (2008-06-16) - AA
-
legacy (2008-05-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 363a
-
legacy (2007-01-06) - 288a
-
legacy (2007-09-28) - 288c
-
accounts-with-accounts-type-full (2007-07-11) - AA
-
legacy (2007-03-20) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288b
-
legacy (2006-12-14) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-05-16) - 288c
-
legacy (2006-05-10) - 288b
-
legacy (2006-03-23) - 288b
-
legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 123
-
legacy (2005-01-21) - 288b
-
legacy (2005-01-26) - 288a
-
legacy (2005-03-10) - 363a
-
legacy (2005-05-12) - 288c
-
legacy (2005-07-02) - 88(2)R
-
legacy (2005-05-12) - 288a
-
legacy (2005-07-14) - 363a
-
accounts-with-accounts-type-full (2005-10-27) - AA
-
legacy (2005-12-06) - 363a
-
resolution (2005-12-14) - RESOLUTIONS
-
legacy (2005-07-13) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-21) - 288a
-
legacy (2004-03-19) - 363s
-
accounts-with-accounts-type-full (2004-08-04) - AA
-
legacy (2004-08-11) - 288b
-
legacy (2004-10-22) - 53
-
legacy (2004-11-22) - 353
-
re-registration-memorandum-articles (2004-12-22) - MAR
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-25) - 288b
-
resolution (2004-12-22) - RESOLUTIONS
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2004-12-22) - CERT11
-
legacy (2004-11-23) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-09-15) - AUD
-
legacy (2003-03-12) - 288b
-
legacy (2003-03-20) - 363s
-
accounts-with-accounts-type-group (2003-04-12) - AA
-
legacy (2003-09-15) - 288b
-
legacy (2003-09-24) - 288a
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-29) - 288a
-
legacy (2003-10-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 288a
-
legacy (2002-04-22) - 288b
-
legacy (2002-06-17) - 353
-
legacy (2002-06-17) - 363a
-
accounts-with-accounts-type-group (2002-09-02) - AA
-
resolution (2002-11-20) - RESOLUTIONS
-
legacy (2002-11-26) - 123
-
resolution (2002-11-26) - RESOLUTIONS
-
legacy (2002-11-26) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288a
-
legacy (2001-03-20) - 123
-
resolution (2001-03-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-08-30) - AA
-
legacy (2001-04-18) - 288b
-
legacy (2001-05-18) - 363s
-
legacy (2001-03-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288a
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-14) - 288a
-
legacy (2000-06-12) - 363s
-
accounts-with-accounts-type-dormant (2000-08-18) - AA
-
resolution (2000-08-24) - RESOLUTIONS
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-08-24) - 123
-
resolution (2000-10-23) - RESOLUTIONS
-
legacy (2000-10-23) - 43(3)
-
statement-of-affairs (2000-10-18) - SA
-
legacy (2000-10-23) - 43(3)e
-
re-registration-memorandum-articles (2000-10-23) - MAR
-
accounts-balance-sheet (2000-10-23) - BS
-
auditors-statement (2000-10-23) - AUDS
-
auditors-report (2000-10-23) - AUDR
-
certificate-re-registration-private-to-public-limited-company (2000-10-23) - CERT5
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-12-08) - CERTNM
-
legacy (1999-12-08) - 288a
-
legacy (1999-05-23) - 363s
-
accounts-with-accounts-type-dormant (1999-01-15) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-05-26) - AA
-
legacy (1998-04-28) - 287
-
legacy (1998-06-11) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-06-05) - AA
-
legacy (1997-06-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 363s
-
accounts-with-accounts-type-dormant (1996-05-14) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-05) - 363s
-
accounts-with-accounts-type-dormant (1995-06-05) - AA
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-02-08) - AA
-
legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-09-10) - AA
-
legacy (1993-08-26) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-05-07) - AA
-
legacy (1992-05-07) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-17) - 363a
-
accounts-with-made-up-date (1991-05-17) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 363
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accounts-with-made-up-date (1990-07-20) - AA
keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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certificate-change-of-name-company (1989-05-18) - CERTNM
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legacy (1989-05-04) - 287
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accounts-with-made-up-date (1989-07-19) - AA
keyboard_arrow_right 1988
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resolution (1988-10-21) - RESOLUTIONS
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legacy (1988-10-21) - 288
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legacy (1988-10-21) - 287
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legacy (1988-10-21) - 224
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incorporation-company (1988-07-26) - NEWINC