DIRECT LINE INSURANCE LIMITED
Overview
| Company Name | DIRECT LINE INSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01810801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT LINE INSURANCE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DIRECT LINE INSURANCE LIMITED located?
| Registered Office Address | 8 Surrey Street NR1 3NG Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIRECT LINE INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECT LINE INSURANCE PLC | Sep 01, 1989 | Sep 01, 1989 |
| ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED | Jan 16, 1985 | Jan 16, 1985 |
| RATEFLAME LIMITED | Apr 24, 1984 | Apr 24, 1984 |
What are the latest accounts for DIRECT LINE INSURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIRECT LINE INSURANCE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for DIRECT LINE INSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on May 29, 2026 | 1 pages | AD01 | ||
Termination of appointment of Richard Lewis Tubb as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Fahrin Jivraj Ribeiro as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DIRECT LINE INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840005 | ||||||||||
| RIBEIRO, Fahrin Jivraj | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | England | British | 291830900001 | |||||||||
| SHEPPARD, Darren Wayne | Director | Surrey Street NR1 3NG Norwich 8 Norfolk United Kingdom | United Kingdom | British | 219659440001 | |||||||||
| ATKINSON, Peter Jeremy | Secretary | 52 Kingswood Road KT20 5EQ Tadworth Surrey | British | 7448640002 | ||||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184471730001 | |||||||||||
| DICKSON, Jane | Secretary | Winscombe Cottage Old Farleigh Road CR6 9PE Warlingham Surrey | British | 1307630001 | ||||||||||
| HUTCHINGS, Penelope Ann | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | British | 101806650001 | ||||||||||
| BARCLAY, John Alistair | Director | 12 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 26887660001 | ||||||||||
| BARTLETT, Leigh James | Director | Princes Street EC2R 8PB London 1 | England | British | 146407930001 | |||||||||
| BRYAN, Vernon Calvert | Director | Yew Trees Templand Lane Allithwaite LA11 7QX Grange-Over-Sands Cumbria | British | 9010790001 | ||||||||||
| CAMERON, John Alastair Nigel | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | British | 112570840001 | ||||||||||
| CASTLE, Stephen Victor | Director | Lunghurst Place Lunghurst Road, CR3 7EJ Woldingham Surrey | United Kingdom | British | 50415920003 | |||||||||
| CHIPPENDALE, Ian Hugh | Director | Apartment 610 8 Dean Ryle Street SW1P 4DA London | United Kingdom | British | 10033650006 | |||||||||
| CLARKE, Stephen Andrew | Director | 6 Esmond Road Chiswick W4 1JQ London | England | British | 42862450003 | |||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | 209120530002 | |||||||||
| COCKREM, Denise Patricia | Director | 21 Pointers Hill Westcott RH4 3PF Dorking Surrey | United Kingdom | British | 88119640002 | |||||||||
| CORNISH, Andrew Dennis | Director | Crossways 45 Abbotswood GU1 1UY Guildford Surrey | British | 46725830005 | ||||||||||
| COURT, Annette Elizabeth | Director | 33 Sherwood Court Chatfield Road SW11 3UY London | British | 125730500001 | ||||||||||
| DODSWORTH, Andrew | Director | 71 The Glade Shirley CR0 7QJ Croydon Surrey | England | British | 22455340001 | |||||||||
| EDWARDS, Peter Graham | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 66857170003 | |||||||||
| EVANS, Darrell Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 148509730001 | |||||||||
| FALCONER, Ian | Director | Bishopsgate EC2M 4RB London 280 | United Kingdom | British | 18038970001 | |||||||||
| FARROW, Victor George | Director | 6 Sibden Road PO37 7NT Shanklin Isle Of Wight | England | British | 24687080002 | |||||||||
| FISHER, Mark Andrew | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | British | 80699410002 | ||||||||||
| FLAHERTY, Michael Patrick | Director | 6 Mitchells Place Dulwich SE21 7JZ London | British | 60933840002 | ||||||||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | 11849120001 | ||||||||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | 11849120001 | ||||||||||
| GEDDES, Paul Robert | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 146459290002 | |||||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||||||
| GREENWOOD, Jonathan Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | 146475120002 | |||||||||
| GRIER, Alastair James | Director | Princes Street EC2R 8BP London 1 | British | 146464390001 | ||||||||||
| HANSON, Jane Carolyn | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 166982530001 | |||||||||
| HESKETH, Mark Alexander | Director | Princes Street EC2R 8BP London 1 | British | 73103770003 | ||||||||||
| HIGGINS, Bernard | Director | Lauderdale 10 Gamekeepers Road EH4 6LX Edinburgh | British | 57636750003 | ||||||||||
| HOUGHTON, Richard David | Director | Ridgewood Woodhurst Lane RH8 9HD Oxted Surrey | British | 102052300001 |
Who are the persons with significant control of DIRECT LINE INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| U K Insurance Limited | Apr 06, 2016 | LS1 4AZ Neville Street The Wharf Leeds United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0