Menna Overview
Here’s a quick overview of DIRECT LINE GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 1993.
DIRECT LINE GROUP LIMITED
- Company statusactive
- Company No02811437
- Age33 years 3 months Incorporated 21 April 1993
- Officers3
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
DIRECT LINE GROUP LIMITED is an active company incorporated on 21 April 1993 and based in Norwich, Norfolk, United Kingdom. The company was registered 33 years ago.
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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
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Resolution
4 Months Ago on 02 Mar 2026
Memorandum Articles
4 Months Ago on 02 Mar 2026
Memorandum Articles
5 Months Ago on 14 Feb 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Miscellaneous
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
4 Years Ago on 27 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Jul 2025 | |
| SHEPPARD, Darren Wayne | director | Dec 1970 | 05 Jun 2024 |
| TUBB, Richard Lewis | director | Nov 1988 | 26 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Line Insurance Group Plc | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIRECT LINE GROUP LIMITED 👀 — a Norwich, Norfolk based business that started in 1993.