Company Information for

DIRECT LINE GROUP LIMITED

Churchill Court, Westmoreland Road, Bromley, KENT, BR1 1DP,

Company Registration Number

02811437

Private Limited Company

Active

About Direct Line Group Ltd

DIRECT LINE GROUP LIMITED was founded on 1993-04-21 and has its registered office in Bromley. The organisation's status is listed as "Active". Direct Line Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DIRECT LINE GROUP LIMITED
Legal Registered Office
Churchill Court
Westmoreland Road
Bromley
KENT
BR1 1DP
Other companies in BR1
Contact details
Telephone
020 8686 3313

Filing Information

Company Number02811437
Date formed1993-04-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-05-30
Filing return next due2025-06-13
Type of accountsFULL
Last Datalog update:
2024-06-19 16:44:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Cheston Clifton Company Secretary 2013-09-26
Roger Cheston Clifton Director SECRETARY 2016-06-08 UNITED KINGDOM
Helen Clare O'murchu Director COMPANY DIRECTOR 2016-06-08 UNITED KINGDOM
Humphrey Michael Tomlinson Director GENERAL COUNSEL & COMPANY SECRETARY 2013-09-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Euan Morton Director 2013-09-13 2016-06-17
Peter Graham Edwards Director 2013-09-13 2014-07-31
Penelope Ann Hutchings Company Secretary 2005-04-14 2013-09-26
Paul Robert Geddes Director 2009-08-12 2013-09-13
Anthony Jonathan Reizenstein Director 2011-02-18 2013-09-13
Andrew William Palmer Director 2011-03-23 2013-07-04
Ian Falconer Director 2003-09-16 2012-02-23
Christopher Paul Sullivan Director 2006-11-14 2012-01-27
Leigh James Bartlett Director 2009-09-18 2011-03-23
Norman Cardie Mcluskie Director 2004-11-16 2010-02-11
Mark Alexander Hesketh Director 2006-01-23 2009-08-28
Gordon Francis Pell Director 2009-04-21 2009-07-31
Mark Andrew Fisher Director 2002-02-12 2009-02-27
Richard David Houghton Director 2005-01-18 2007-01-22
Ian Hugh Chippendale Director 1997-01-08 2006-11-08
Annette Elizabeth Court Director 2001-04-02 2006-11-08
Peter Jeremy Atkinson Company Secretary 1996-12-18 2006-01-21
Bernard Higgins Director 2004-11-16 2006-01-05
Frederick Anderson Goodwin Director 2000-07-18 2005-01-18
Stephen Victor Castle Director 2002-06-18 2004-12-31
John Alastair Nigel Cameron Director 2001-06-19 2004-11-15
John Alistair Barclay Director 1993-10-01 2004-07-20
Stephen Andrew Clarke Director 1995-09-07 2002-07-01
Victor George Farrow Director 1995-09-07 2002-02-12
Robert Speirs Director 1995-09-07 2002-02-12
George Ross Mathewson Director 1993-10-01 2001-04-02
Donald William Lewis Director 1993-10-01 1998-12-18
John Anthony Geddes Director 1995-09-07 1998-01-20
Jane Dickson Company Secretary 1993-04-21 1996-12-18
Jane Dickson Director 1993-04-21 1993-10-01
Swift Incorporations Limited Nominated Secretary 1993-04-21 1993-04-21

Related Directorships for Roger Cheston Clifton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Cheston Clifton FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Roger Cheston Clifton FINSURE PREMIUM FINANCE LIMITEDDirector 2016-06-08 CURRENT 1982-10-11 Active
Roger Cheston Clifton DIRECT LINE INSURANCE LIMITEDDirector 2016-06-08 CURRENT 1984-04-24 Active
Roger Cheston Clifton GREEN FLAG HOLDINGS LIMITEDDirector 2016-06-08 CURRENT 1998-06-08 Active
Roger Cheston Clifton UK ASSISTANCE LIMITEDDirector 2016-06-08 CURRENT 1993-09-28 Active
Roger Cheston Clifton UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1995-03-17 Active
Roger Cheston Clifton GREEN FLAG LIMITEDDirector 2016-06-08 CURRENT 1971-02-23 Active
Roger Cheston Clifton NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2016-06-08 CURRENT 1990-03-09 Active
Roger Cheston Clifton GREEN FLAG GROUP LIMITEDDirector 2016-06-08 CURRENT 1991-06-21 Active
Roger Cheston Clifton INTER GROUP INSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1992-11-09 Active
Roger Cheston Clifton INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1997-02-10 Active
Roger Cheston Clifton THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2016-06-08 CURRENT 1894-10-08 Active
Roger Cheston Clifton NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2016-06-08 CURRENT 1977-06-13 Active

Related Directorships for Helen Clare O'murchu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Clare O'murchu FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Helen Clare O'murchu UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDDirector 2016-06-15 CURRENT 1990-12-13 Active
Helen Clare O'murchu FINSURE PREMIUM FINANCE LIMITEDDirector 2016-06-08 CURRENT 1982-10-11 Active
Helen Clare O'murchu DIRECT LINE INSURANCE LIMITEDDirector 2016-06-08 CURRENT 1984-04-24 Active
Helen Clare O'murchu UK ASSISTANCE LIMITEDDirector 2016-06-08 CURRENT 1993-09-28 Active
Helen Clare O'murchu UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1995-03-17 Active
Helen Clare O'murchu NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2016-06-08 CURRENT 1990-03-09 Active
Helen Clare O'murchu INTER GROUP INSURANCE SERVICES LIMITEDDirector 2016-06-08 CURRENT 1992-11-09 Active
Helen Clare O'murchu THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2016-06-08 CURRENT 1894-10-08 Active
Helen Clare O'murchu NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2016-06-08 CURRENT 1977-06-13 Active
Helen Clare O'murchu GREEN FLAG LIMITEDDirector 2014-06-24 CURRENT 1971-02-23 Active
Helen Clare O'murchu INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2011-11-30 CURRENT 1997-02-10 Active
Helen Clare O'murchu GREEN FLAG HOLDINGS LIMITEDDirector 2011-10-28 CURRENT 1998-06-08 Active
Helen Clare O'murchu GREEN FLAG GROUP LIMITEDDirector 2011-10-28 CURRENT 1991-06-21 Active

Related Directorships for Humphrey Michael Tomlinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Michael Tomlinson FARMWEB LIMITEDDirector 2016-06-15 CURRENT 1996-05-30 Active
Humphrey Michael Tomlinson THE FLOOW LIMITEDDirector 2014-07-08 CURRENT 2012-02-28 Active
Humphrey Michael Tomlinson GREEN FLAG LIMITEDDirector 2014-06-24 CURRENT 1971-02-23 Active
Humphrey Michael Tomlinson FINSURE PREMIUM FINANCE LIMITEDDirector 2014-04-17 CURRENT 1982-10-11 Active
Humphrey Michael Tomlinson DL INSURANCE SERVICES LIMITEDDirector 2014-01-29 CURRENT 1994-12-15 Active
Humphrey Michael Tomlinson GREEN FLAG HOLDINGS LIMITEDDirector 2013-08-30 CURRENT 1998-06-08 Active
Humphrey Michael Tomlinson GREEN FLAG GROUP LIMITEDDirector 2013-08-30 CURRENT 1991-06-21 Active
Humphrey Michael Tomlinson INTERGROUP ASSISTANCE SERVICES LIMITEDDirector 2013-08-28 CURRENT 1997-02-10 Active
Humphrey Michael Tomlinson NATIONAL BREAKDOWN RECOVERY CLUB LIMITEDDirector 2013-08-23 CURRENT 1990-03-09 Active
Humphrey Michael Tomlinson NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITEDDirector 2013-08-23 CURRENT 1977-06-13 Active
Humphrey Michael Tomlinson DIRECT LINE INSURANCE LIMITEDDirector 2013-08-20 CURRENT 1984-04-24 Active
Humphrey Michael Tomlinson INTER GROUP INSURANCE SERVICES LIMITEDDirector 2013-08-20 CURRENT 1992-11-09 Active
Humphrey Michael Tomlinson THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITEDDirector 2013-08-20 CURRENT 1894-10-08 Active
Humphrey Michael Tomlinson UK ASSISTANCE LIMITEDDirector 2013-08-19 CURRENT 1993-09-28 Active
Humphrey Michael Tomlinson UKI LIFE ASSURANCE SERVICES LIMITEDDirector 2013-08-19 CURRENT 1995-03-17 Active
Humphrey Michael Tomlinson DLG LEGAL SERVICES LIMITEDDirector 2012-11-21 CURRENT 2012-11-21 Active
Humphrey Michael Tomlinson DL DORMANT 5 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22
Humphrey Michael Tomlinson DL DORMANT 6 LIMITEDDirector 2012-07-11 CURRENT 2012-07-11 Dissolved 2016-03-22