ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Line Insurance Group Limited

Direct Line Insurance Group Limited is an active company incorporated on 26 July 1988 with the registered office located in Bromley, Greater London. Direct Line Insurance Group Limited was registered 37 years ago.
Status
Active
Active since 25 years ago
Company No
02280426
Private limited company
Age
37 years
Incorporated 26 July 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past 11 years
Telephone
02082853665
Email
Unreported
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jul 1968
Director • Canadian • Lives in Canada • Born in Jan 1947
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Churchill Insurance Company Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 7 more are mutual people.
Active
U K Insurance Limited
Aviva Company Secretarial Services Limited, Jane Elizabeth Adamson, and 4 more are mutual people.
Active
Aviva Insurance Limited
Charlotte Claire Jones, Stephen Forder Pond, and 1 more are mutual people.
Active
Probitas Holdings (UK) Limited
Stephen Forder Pond and Jason Philip Storah are mutual people.
Active
Green Flag Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Aviva Group Holdings Limited
Charlotte Claire Jones is a mutual person.
Active
Finsure Premium Finance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Direct Line Insurance Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Brands
Direct Line Group
Direct Line Group is an insurance provider in the UK, offering services through brands such as Direct Line, Churchill, and Green Flag.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16B
Decreased by £616.2M (-35%)
Turnover
£4.57B
Increased by £965.3M (+27%)
Employees
9.6K
Decreased by 83 (-1%)
Total Assets
£8.8B
Increased by £377.9M (+4%)
Total Liabilities
-£6.31B
Increased by £298.2M (+5%)
Net Assets
£2.48B
Increased by £79.7M (+3%)
Debt Ratio (%)
72%
Increased by 0.32% (0%)
Latest Activity
Company Re-registered
3 Days Ago on 3 Dec 2025
Company Re-registered
3 Days Ago on 3 Dec 2025
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Auditor Resigned
25 Days Ago on 11 Nov 2025
Ms Jane Elizabeth Adamson Appointed
1 Month Ago on 17 Oct 2025
Aviva Company Secretary Services Limited Details Changed
4 Months Ago on 30 Jul 2025
Aviva Insurance Limited (PSC) Appointed
5 Months Ago on 2 Jul 2025
Mr Ian Clark Appointed
5 Months Ago on 1 Jul 2025
Mr Rees Aronson Appointed
5 Months Ago on 1 Jul 2025
Ms Fiona Fry Appointed
5 Months Ago on 1 Jul 2025
Get Credit Report
Discover Direct Line Insurance Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of re-registration from Public Limited Company to Private
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Re-registration from a public company to a private limited company
Submitted on 3 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 3 Dec 2025
Notification of Aviva Insurance Limited as a person with significant control on 2 July 2025
Submitted on 19 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Auditor's resignation
Submitted on 11 Nov 2025
Appointment of Ms Jane Elizabeth Adamson as a director on 17 October 2025
Submitted on 30 Oct 2025
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 30 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year