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Summary

Affiliates

Contact details

Officers53

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

DIRECT LINE INSURANCE GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 26 Jul 1988 (36 years ago)

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Summary

NameDIRECT LINE INSURANCE GROUP PLC
Historical names
  • DIRECT LINE INSURANCE GROUP LIMITED
  • RBS INSURANCE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02280426
LEI Code
  • 213800FF2R23ALJQOP04
Incorporation Date26 Jul 1988 (36 years ago) / 165 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
UK AS****************************************

ActiveUnited Kingdom

UK AS****************

ActiveUnited Kingdom

DL IN************************

ActiveUnited Kingdom

Contact details

Legal addressKENT, BROMLEY, CHURCHILL COURT, WESTMORELAND ROAD, BR1 1DP

Officers

individual

IndividualUnited Kingdom

Gregory, Mark Julian, Mr

Director


Appointed on01 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pell, Gordon Francis

Director


Appointed on21 Apr 2009

Resigned on31 Jul 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clifton, Roger Cheston

Secretary


Appointed on27 Mar 2014

individual

IndividualUnited Kingdom

Atkinson, Peter Jeremy

Secretary


Appointed on31 Dec 2003

Resigned on21 Jan 2006

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Events

Old value

03 Feb 2012

Name changeDIRECT LINE INSURANCE GROUP LIMITED

03 Feb 2012

Name changeRBS INSURANCE GROUP LIMITED

09 Dec 1999

Name changeMERIDIAN MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
10 Aug 2022Capital cancellation sharesSH06View
10 Aug 2022Capital cancellation sharesSH06View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Jun 2025
  • Last accounts made up to31 Dec 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date18 Nov 2024
    due by 02 Dec 2024
  • Last statement dated18 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015

Identification numbers

Data from the LEI register
  • 213800FF2R23ALJQOP04
  • Legal nameDIRECT LINE INSURANCE GROUP PLC
  • Registration date04 Aug 2014
  • StatusActiveIssued
  • Other namesDIRECT LINE INSURANCE GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jun 2023
  • Next renewal27 Jun 2024

Related companies by officers

Frequently asked questions

Where is DIRECT LINE INSURANCE GROUP PLC's headquarters?

DIRECT LINE INSURANCE GROUP PLC's headquarters is located at KENT, BROMLEY, CHURCHILL COURT, WESTMORELAND ROAD, BR1 1DP

What is DIRECT LINE INSURANCE GROUP PLC's industry?

DIRECT LINE INSURANCE GROUP PLC is in the industry of Activities of head offices

What year was DIRECT LINE INSURANCE GROUP PLC started?

DIRECT LINE INSURANCE GROUP PLC was started in 1988

What is the LEI number of DIRECT LINE INSURANCE GROUP PLC?

DIRECT LINE INSURANCE GROUP PLC LEI number is 213800FF2R23ALJQOP04

Sources: Companies House