Active
Company Information for DIRECT LINE GROUP LIMITED
CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP,
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Company Registration Number
02811437
Private Limited Company
Active |
Company Name | |||
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DIRECT LINE GROUP LIMITED | |||
Legal Registered Office | |||
CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP Other companies in BR1 | |||
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Company Number | 02811437 | |
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Company ID Number | 02811437 | |
Date formed | 1993-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 15:41:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIRECT LINE GROUP PENSION TRUSTEE LIMITED | 24/25 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 1AF | Dissolved | Company formed on the 2004-06-25 | |
DIRECT LINE GROUP MEDIA LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER CHESTON CLIFTON |
||
ROGER CHESTON CLIFTON |
||
HELEN CLARE O'MURCHU |
||
HUMPHREY MICHAEL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG EUAN MORTON |
Director | ||
PETER GRAHAM EDWARDS |
Director | ||
PENELOPE ANN HUTCHINGS |
Company Secretary | ||
PAUL ROBERT GEDDES |
Director | ||
ANTHONY JONATHAN REIZENSTEIN |
Director | ||
ANDREW WILLIAM PALMER |
Director | ||
IAN FALCONER |
Director | ||
CHRISTOPHER PAUL SULLIVAN |
Director | ||
LEIGH JAMES BARTLETT |
Director | ||
NORMAN CARDIE MCLUSKIE |
Director | ||
MARK ALEXANDER HESKETH |
Director | ||
GORDON FRANCIS PELL |
Director | ||
MARK ANDREW FISHER |
Director | ||
RICHARD DAVID HOUGHTON |
Director | ||
IAN HUGH CHIPPENDALE |
Director | ||
ANNETTE ELIZABETH COURT |
Director | ||
PETER JEREMY ATKINSON |
Company Secretary | ||
BERNARD HIGGINS |
Director | ||
FREDERICK ANDERSON GOODWIN |
Director | ||
STEPHEN VICTOR CASTLE |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
JOHN ALISTAIR BARCLAY |
Director | ||
STEPHEN ANDREW CLARKE |
Director | ||
VICTOR GEORGE FARROW |
Director | ||
ROBERT SPEIRS |
Director | ||
GEORGE ROSS MATHEWSON |
Director | ||
DONALD WILLIAM LEWIS |
Director | ||
JOHN ANTHONY GEDDES |
Director | ||
JANE DICKSON |
Company Secretary | ||
JANE DICKSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 1998-06-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
GREEN FLAG LIMITED | Director | 2016-06-08 | CURRENT | 1971-02-23 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2016-06-08 | CURRENT | 1991-06-21 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-02-10 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED | Director | 2016-06-15 | CURRENT | 1990-12-13 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1982-10-11 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1984-04-24 | Active | |
UK ASSISTANCE LIMITED | Director | 2016-06-08 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1995-03-17 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-09 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2016-06-08 | CURRENT | 1894-10-08 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1977-06-13 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2011-11-30 | CURRENT | 1997-02-10 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2011-10-28 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2011-10-28 | CURRENT | 1991-06-21 | Active | |
FARMWEB LIMITED | Director | 2016-06-15 | CURRENT | 1996-05-30 | Active | |
THE FLOOW LIMITED | Director | 2014-07-08 | CURRENT | 2012-02-28 | Active | |
GREEN FLAG LIMITED | Director | 2014-06-24 | CURRENT | 1971-02-23 | Active | |
FINSURE PREMIUM FINANCE LIMITED | Director | 2014-04-17 | CURRENT | 1982-10-11 | Active | |
DL INSURANCE SERVICES LIMITED | Director | 2014-01-29 | CURRENT | 1994-12-15 | Active | |
GREEN FLAG HOLDINGS LIMITED | Director | 2013-08-30 | CURRENT | 1998-06-08 | Active | |
GREEN FLAG GROUP LIMITED | Director | 2013-08-30 | CURRENT | 1991-06-21 | Active | |
INTERGROUP ASSISTANCE SERVICES LIMITED | Director | 2013-08-28 | CURRENT | 1997-02-10 | Active | |
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Director | 2013-08-23 | CURRENT | 1990-03-09 | Active | |
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1977-06-13 | Active | |
DIRECT LINE INSURANCE LIMITED | Director | 2013-08-20 | CURRENT | 1984-04-24 | Active | |
INTER GROUP INSURANCE SERVICES LIMITED | Director | 2013-08-20 | CURRENT | 1992-11-09 | Active | |
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED | Director | 2013-08-20 | CURRENT | 1894-10-08 | Active | |
UK ASSISTANCE LIMITED | Director | 2013-08-19 | CURRENT | 1993-09-28 | Active | |
UKI LIFE ASSURANCE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1995-03-17 | Active | |
DLG LEGAL SERVICES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
DL DORMANT 5 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 | |
DL DORMANT 6 LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/12/19 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Roger Cheston Clifton on 2018-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 50000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG EUAN MORTON | |
AP01 | DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU | |
SH20 | Statement by Directors | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-07-24 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 22/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM EDWARDS | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Roger Cheston Clifton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENELOPE HUTCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS | |
AP01 | DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON | |
AP01 | DIRECTOR APPOINTED CRAIG EUAN MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 28/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 27/09/2012 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 3 EDRIDGE ROAD CROYDON SURREY CR9 1AG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 3 EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 13/10/11 STATEMENT OF CAPITAL GBP 50000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/11 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2011 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT GEDDES | |
AP01 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 28/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PELL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR GORDON FRANCIS PELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FISHER | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LINE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIRECT LINE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |