Menna Overview
Here’s a quick overview of DIRECT LINE INSURANCE GROUP LIMITED 👀 — a Bromley, Kent based business that started in 1988.
DIRECT LINE INSURANCE GROUP LIMITED
- Company statusactive
- Company No02280426
- Age38 years Incorporated 26 July 1988
- Officers12
Address
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
DIRECT LINE INSURANCE GROUP LIMITED is an active company incorporated on 26 July 1988 and based in Bromley, Kent. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Legacy
2 Months Ago on 28 May 2026
Legacy
2 Months Ago on 28 May 2026
Legacy
2 Months Ago on 28 May 2026
Accounts With Accounts Type Full
3 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2026
Resolution
7 Months Ago on 03 Dec 2025
Re Registration Memorandum Articles
7 Months Ago on 03 Dec 2025
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 03 Dec 2025
Reregistration Public To Private Company
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 19 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Auditors Resignation Company
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Legacy
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Jul 2025 | |
| ADAMSON, Jane Elizabeth | director | Aug 1979 | 17 Oct 2025 |
| ARONSON, Rees | director | Nov 1967 | 01 Jul 2025 |
| CLARK, Chris | director | May 1961 | 01 Jul 2025 |
| CLARK, Ian | director | Feb 1960 | 01 Jul 2025 |
| FRY, Fiona | director | Jul 1959 | 01 Jul 2025 |
| HARIA, Deepak | director | May 1963 | 01 Jul 2025 |
| JONES, Charlotte Claire | director | Jul 1968 | 01 Jul 2025 |
| NESTARES, Cristina | director | Oct 1975 | 01 Jul 2025 |
| POND, Stephen Forder | director | Sep 1969 | 01 Jul 2025 |
| SCOTT, Wesley | director | Jan 1947 | 01 Jul 2025 |
| STORAH, Jason Philip | director | Sep 1973 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Insurance Limited | 02 Jul 2025 |
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Here’s a quick overview of DIRECT LINE INSURANCE GROUP LIMITED 👀 — a Bromley, Kent based business that started in 1988.