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DIRECT LINE INSURANCE GROUP PLC - Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 02280426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill Court
- Westmoreland Road
- Bromley
- Kent
- BR1 1DP Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP UK
Management
- Managing Directors
- GRAY, Danuta
- GREGORY, Mark Julian, Mr
- MCBAIN, Fiona Catherine
- STEWART, Gregor Ninian
- WARD, Richard Churchill
- JOSEPH, Adrian Christopher
- MANSER, Neil
- CORRIGAN, Tracy Joan
- LEWIS, Mark Peter
- NEAVE, David Stanley
- HAGH, Carol
- WINSLOW, Adam Charles
- Company secretaries
- CLIFTON, Roger Cheston
Company Details
- Type of Business
- plc
- Incorporated
- 1988-07-26
- Age Of Company 1988-07-26 35 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT LINE INSURANCE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FF2R23ALJQOP04
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
✓
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DIRECT LINE INSURANCE GROUP PLC Company Description
- DIRECT LINE INSURANCE GROUP PLC is a plc registered in United Kingdom with the Company reg no 02280426. Its current trading status is "live". It was registered 1988-07-26. It was previously called DIRECT LINE INSURANCE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Churchill Court .
Get DIRECT LINE INSURANCE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Line Insurance Group Plc - Churchill Court, Westmoreland Road, Bromley, Kent, United Kingdom
- 1988-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECT LINE INSURANCE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02280426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02280426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02280426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2022-07-12) - SH03
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capital-cancellation-shares (2022-07-08) - SH06
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capital-cancellation-shares (2022-08-05) - SH06
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capital-return-purchase-own-shares (2022-08-02) - SH03
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capital-cancellation-shares (2022-01-08) - SH06
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capital-return-purchase-own-shares (2022-01-08) - SH03
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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capital-cancellation-shares (2022-08-10) - SH06
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capital-return-purchase-own-shares (2022-08-10) - SH03
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capital-return-purchase-own-shares (2022-08-08) - SH03
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capital-cancellation-shares (2022-05-19) - SH06
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capital-return-purchase-own-shares (2022-05-18) - SH03
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capital-return-purchase-own-shares (2022-05-12) - SH03
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capital-cancellation-shares (2022-05-10) - SH06
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capital-return-purchase-own-shares (2022-05-05) - SH03
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capital-cancellation-shares (2022-05-04) - SH06
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capital-cancellation-shares (2022-04-25) - SH06
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capital-return-purchase-own-shares (2022-06-21) - SH03
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capital-cancellation-shares (2022-06-17) - SH06
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capital-return-purchase-own-shares (2022-06-17) - SH03
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capital-cancellation-shares (2021-07-16) - SH06
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capital-cancellation-shares (2021-07-30) - SH06
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capital-cancellation-shares (2021-04-22) - SH06
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resolution (2021-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-05-12) - SH03
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capital-cancellation-shares (2021-05-12) - SH06
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capital-return-purchase-own-shares (2021-07-05) - SH03
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capital-return-purchase-own-shares (2021-06-11) - SH03
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accounts-with-accounts-type-group (2021-06-11) - AA
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capital-cancellation-shares (2021-06-11) - SH06
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capital-return-purchase-own-shares (2021-05-24) - SH03
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capital-return-purchase-own-shares (2021-05-17) - SH03
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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capital-return-purchase-own-shares (2021-04-22) - SH03
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capital-return-purchase-own-shares (2021-08-03) - SH03
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capital-cancellation-shares (2021-12-08) - SH06
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capital-cancellation-shares (2021-11-23) - SH06
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capital-return-purchase-own-shares (2021-12-01) - SH03
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confirmation-statement-with-updates (2021-12-02) - CS01
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capital-return-purchase-own-shares (2021-11-23) - SH03
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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capital-return-purchase-own-shares (2021-11-15) - SH03
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capital-cancellation-shares (2021-11-15) - SH06
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capital-return-purchase-own-shares (2021-12-15) - SH03
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capital-cancellation-shares (2021-12-15) - SH06
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capital-return-purchase-own-shares (2021-12-08) - SH03
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capital-cancellation-shares (2021-11-05) - SH06
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capital-return-purchase-own-shares (2021-10-06) - SH03
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capital-cancellation-shares (2021-10-07) - SH06
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capital-cancellation-shares (2021-10-11) - SH06
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capital-return-purchase-own-shares (2021-11-05) - SH03
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capital-cancellation-shares (2021-10-22) - SH06
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keyboard_arrow_right 2015
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-02-03) - 288c
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legacy (2009-07-23) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-13) - 123
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legacy (2005-03-10) - 363a
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legacy (2005-05-12) - 288c
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legacy (2005-05-12) - 288a
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legacy (2005-07-14) - 363a
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accounts-with-accounts-type-full (2005-10-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-19) - 288a
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-11) - 288b
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legacy (2004-10-22) - 53
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legacy (2004-11-22) - 353
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re-registration-memorandum-articles (2004-12-22) - MAR
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legacy (2004-11-23) - 288a
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legacy (2004-11-25) - 288b
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resolution (2004-12-22) - RESOLUTIONS
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-09-15) - AUD
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legacy (2003-03-12) - 288b
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legacy (2003-03-20) - 363s
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accounts-with-accounts-type-group (2003-04-12) - AA
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legacy (2003-09-15) - 288b
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legacy (2003-09-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-22) - 288a
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legacy (2002-04-22) - 288b
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legacy (2002-06-17) - 353
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legacy (2002-06-17) - 363a
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accounts-with-accounts-type-group (2002-09-02) - AA
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resolution (2002-11-20) - RESOLUTIONS
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legacy (2002-11-26) - 123
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resolution (2002-11-26) - RESOLUTIONS
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legacy (2002-11-26) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-02-20) - 288a
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legacy (2001-03-20) - 123
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resolution (2001-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-30) - AA
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legacy (2001-04-18) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288a
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legacy (2000-04-06) - 288a
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legacy (2000-04-14) - 288a
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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resolution (2000-08-24) - RESOLUTIONS
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legacy (2000-10-18) - 88(2)R
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legacy (2000-08-24) - 123
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-10-23) - 43(3)
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statement-of-affairs (2000-10-18) - SA
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legacy (2000-10-23) - 43(3)e
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re-registration-memorandum-articles (2000-10-23) - MAR
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accounts-balance-sheet (2000-10-23) - BS
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auditors-statement (2000-10-23) - AUDS
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-26) - AA
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legacy (1998-04-28) - 287
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legacy (1998-06-11) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-05) - AA
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legacy (1997-06-05) - 363s
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keyboard_arrow_right 1996
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legacy (1996-05-17) - 363s
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accounts-with-accounts-type-dormant (1996-05-14) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-05) - 363s
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accounts-with-accounts-type-dormant (1995-06-05) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-02-08) - AA
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legacy (1994-06-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-09-10) - AA
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legacy (1993-08-26) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-07) - AA
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legacy (1992-05-07) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-17) - 363a
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accounts-with-made-up-date (1991-05-17) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-20) - 363
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accounts-with-made-up-date (1990-07-20) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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certificate-change-of-name-company (1989-05-18) - CERTNM
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legacy (1989-05-04) - 287
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accounts-with-made-up-date (1989-07-19) - AA
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keyboard_arrow_right 1988
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resolution (1988-10-21) - RESOLUTIONS
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legacy (1988-10-21) - 288
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legacy (1988-10-21) - 287
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legacy (1988-10-21) - 224
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incorporation-company (1988-07-26) - NEWINC
