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Direct Line Insurance Limited
Direct Line Insurance Limited is a dormant company incorporated on 24 April 1984 with the registered office located in Bromley, Greater London. Direct Line Insurance Limited was registered 41 years ago.
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Status
Dormant
Dormant since
12 years ago
Company No
01810801
Private limited company
Age
41 years
Incorporated
24 April 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Direct Line Insurance Limited
Contact
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past
13 years
Companies in BR1 1DP
Telephone
03452461637
Email
Unreported
Website
Directlinegroupcareers.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Roger Cheston Clifton
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1964
Humphrey Michael Tomlinson
Director • General Counsel & Company Secretary • British • Lives in England • Born in Oct 1962
Mrs Helen Clare O'Murchu
Director • British • Lives in England • Born in Feb 1967
Jonathan Paul Greenwood
Director • Bank Official • British • Lives in UK • Born in Mar 1968
Darren Wayne Sheppard
Director • British • Lives in UK • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Farmweb Limited
Roger Cheston Clifton, Jonathan Paul Greenwood, and 4 more are mutual people.
Active
The National Insurance And Guarantee Corporation Limited
Roger Cheston Clifton, Jonathan Paul Greenwood, and 3 more are mutual people.
Active
Finsure Premium Finance Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 3 more are mutual people.
Active
Green Flag Group Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 3 more are mutual people.
Active
Direct Line Group Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 3 more are mutual people.
Active
Green Flag Holdings Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 3 more are mutual people.
Active
Brolly UK Technology Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 3 more are mutual people.
Active
Nationwide Breakdown Recovery Services Limited
Roger Cheston Clifton, Mrs Helen Clare O'Murchu, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Aviva Company Secretary Services Limited Details Changed
1 Month Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
1 Month Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
1 Month Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Humphrey Michael Tomlinson Resigned
5 Months Ago on 16 Mar 2025
Jonathan Paul Greenwood Resigned
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
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Get Credit Report
Discover Direct Line Insurance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Jonathan Paul Greenwood as a director on 5 August 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
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Repayment History
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