Direct Line Group Limited

02811437

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHURCHILL COURT, BROMLEY, BR1 1DP

Incorporated 21/04/1993

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

70100

Activities of head offices

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

Mr Richard Lewis Tubb

director · Since 26/11/2025

BRITISH · ENGLAND

Also on 5 other boards

Ms Katie Whiteley

director · Since 21/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Darren Wayne Sheppard

director · Resigned 28/08/2026

Persons with Significant Control

Direct Line Insurance Group Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 02280426 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Direct Line Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02280426 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 20/06/2001Registered 26/06/2001