Direct Line Insurance Group Limited

02280426

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHURCHILL COURT, BROMLEY, BR1 1DP

Incorporated 26/07/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jason Philip Storah

director · Since 01/07/2025

DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 52

Also on 6 other boards

Aviva Company Secretarial Services Limited

secretary · Since 01/07/2025

Mr Rees Aronson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Deepak Haria

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Charlotte Claire Jones

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Ms Cristina Nestares

director · Since 01/07/2025

DIRECTOR

SPANISH · SPAIN · Age 50

Mr Wesley Scott

director · Since 01/07/2025

DIRECTOR

CANADIAN · CANADA · Age 79

Ms Jane Elizabeth Adamson

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Persons with Significant Control

Aviva Insurance Limited

75–100% shares

75–100% votes

Appoint directors

Aviva, Pitheavlis, Perth, PH2 0NH

Reg: Sc002116 · Companies House · Limited By Shares

Notified 02/07/2025