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DIRECT LINE INSURANCE GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Line Insurance Group Plc. The company was founded 36 years ago and was given the registration number 02280426. The firm's registered office is in BROMLEY. You can find them at Churchill Court, Westmoreland Road, Bromley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIRECT LINE INSURANCE GROUP PLC
Company Number:02280426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Secretary27 March 2014Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 November 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 February 2017Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 March 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 April 2024Active
Direct Line Group, Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director01 January 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director30 March 2023Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director13 May 2021Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 September 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director19 October 2023Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 March 2018Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director18 January 2016Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director21 March 2024Active
52 Kingswood Road, Tadworth, KT20 5EQ

Secretary31 December 2003Active
39 Fanshawe Street, Bengeo, Hertford, SG14 3AT

Secretary05 March 2002Active
1, Princes Street, London, EC2R 8BP

Secretary14 April 2005Active
Beggars Roost, Wadhurst, TN5 6QG

Secretary-Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Secretary20 December 2011Active
12 Prince Consort Drive, Chislehurst, BR7 5SB

Director01 September 2003Active
1, Princes Street, London, EC2R 8PB

Director18 September 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director27 April 2012Active
Zinzikel Bergstrasse 21a, Winterthul, Zurich, Switzerland, FOREIGN

Director27 November 2000Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director01 September 2003Active
Lunghurst Place, Lunghurst Road,, Woldingham, CR3 7EJ

Director01 September 2003Active
Churchill Court, Westmoreland Road, Bromley, United Kingdom, BR1 1DP

Director01 October 2013Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director24 September 2012Active
Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

Director01 September 2003Active
33 Sherwood Court, Chatfield Road, London, SW11 3UY

Director01 September 2003Active
Rietstrasse 31, Erienbacn, Zurich Ch8703, Switzerland, FOREIGN

Director27 November 2000Active
280, Bishopsgate, London, EC2M 4RB

Director01 August 2003Active
36 St Andrew Square, Edinburgh, EH2 2YB

Director01 September 2003Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director12 August 2009Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director31 August 2023Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director20 December 2011Active
Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Director01 October 2019Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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