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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.
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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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Direct Line Insurance Group Limited
Contact
Update Details
Address
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Same address for the past
11 years
Companies in BR1 1DP
Telephone
02082853665
Email
Unreported
Website
Directlinegroup.com
See All Contacts
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Ian Clark
Director • British • Lives in UK • Born in Feb 1960
Charlotte Claire Jones
Director • British • Lives in UK • Born in Jul 1968
Wesley Scott
Director • Canadian • Lives in Canada • Born in Jan 1947
Chris Clark
Director • British • Lives in UK • Born in May 1961
Deepak Haria
Director • British • Lives in UK • Born in May 1963
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
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 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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