Direct Line Group Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Tubb, Richard Lewis · Director appointed 2025-11-26
• Aviva Company Secretarial Services Limited · Corporate Secretary appointed 2025-07-24
• Sheppard, Darren Wayne · Director appointed 2024-06-05
• O'murchu, Helen Clare · Director appointed 2016-06-08 resigned 2025-11-27
• Clifton, Roger Cheston · Director appointed 2016-06-08 resigned 2025-07-24
• Clifton, Roger Cheston · Secretary appointed 2013-09-26 resigned 2025-07-24
• Morton, Craig Euan · Director appointed 2013-09-13 resigned 2016-06-17
• Edwards, Peter Graham · Director appointed 2013-09-13 resigned 2014-07-31
• Hutchings, Penelope Ann · Secretary appointed 2005-04-14 resigned 2013-09-26
• Reizenstein, Anthony Jonathan · Director appointed 2011-02-18 resigned 2013-09-13
• Geddes, Paul Robert · Director appointed 2009-08-12 resigned 2013-09-13
• Palmer, Andrew William · Director appointed 2011-03-23 resigned 2013-07-04
• Falconer, Ian · Director appointed 2003-09-16 resigned 2012-02-23
• Bartlett, Leigh James · Director appointed 2009-09-18 resigned 2011-03-23
• Mcluskie, Norman Cardie · Director appointed 2004-11-16 resigned 2010-02-11
• Hesketh, Mark Alexander · Director appointed 2006-01-23 resigned 2009-08-28
• Pell, Gordon Francis · Director appointed 2009-04-21 resigned 2009-07-31
• Fisher, Mark Andrew · Director appointed 2002-02-12 resigned 2009-02-27
• Houghton, Richard David · Director appointed 2005-01-18 resigned 2007-01-22
• Court, Annette Elizabeth · Director appointed 2001-04-02 resigned 2006-11-08
• Chippendale, Ian Hugh · Director appointed 1997-01-08 resigned 2006-11-08
• Atkinson, Peter Jeremy · Secretary appointed 1996-12-18 resigned 2006-01-21
• Higgins, Bernard · Director appointed 2004-11-16 resigned 2006-01-05
• Goodwin, Frederick Anderson, Sir · Director appointed 2000-07-18 resigned 2005-01-18
• Castle, Stephen Victor · Director appointed 2002-06-18 resigned 2004-12-31
• Cameron, John Alastair Nigel · Director appointed 2001-06-19 resigned 2004-11-15
• Barclay, John Alistair · Director appointed 1993-10-01 resigned 2004-07-20
• Clarke, Stephen Andrew · Director appointed 1995-09-07 resigned 2002-07-01
• Farrow, Victor George · Director appointed 1995-09-07 resigned 2002-02-12
• Mathewson, George Ross, Sir · Director appointed 1993-10-01 resigned 2001-04-02
• Lewis, Donald William · Director appointed 1993-10-01 resigned 1998-12-18
• Geddes, John Anthony · Director appointed 1995-09-07 resigned 1998-01-20
• Dickson, Jane · Director appointed 1993-04-21 resigned 1993-10-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-21 resigned 1993-04-21

People with significant control (1)

• Direct Line Insurance Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Security agreement Outstanding
  Held by Barclays Bank PLC
  Created 2001-06-20
  All moneys now or at any time hereafter standing to the credit of the account of the company with the chargee designated barclays bank PLC - re security account direct line group limited deal number 65168588. see the mortgage charge document for full details.

Recent filings (15)

• 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-08 Change to a person with significant control PSC05 PSC
• 2026-05-29 Change registered office address company with date old address new address AD01 Address
• 2026-03-02 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-02 Memorandum and articles (paper) MA Incorporation
• 2026-02-14 Memorandum and articles (paper) MA Incorporation
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-11-27 Appointment of director AP01 Officers
• 2025-07-31 Change corporate secretary company with change date CH04 Officers
• 2025-07-29 Termination director company with name termination date TM01 Officers
• 2025-07-28 Termination secretary company with name termination date TM02 Officers
• 2025-07-25 Appoint corporate secretary company with name date AP04 Officers
• 2025-07-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-08 Legacy (paper) PARENT_ACC Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.