Direct Line Insurance Limited BROMLEY


Direct Line Insurance started in year 1984 as Private Limited Company with registration number 01810801. The Direct Line Insurance company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Bromley at Churchill Court. Postal code: BR1 1DP.

Currently there are 4 directors in the the firm, namely Helen O., Roger C. and Humphrey T. and others. In addition one secretary - Roger C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Direct Line Insurance Limited Address / Contact

Office Address Churchill Court
Office Address2 Westmoreland Road
Town Bromley
Post code BR1 1DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01810801
Date of Incorporation Tue, 24th Apr 1984
Industry Non-life insurance
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Helen O.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Secretary

Appointed: 26 September 2013

Humphrey T.

Position: Director

Appointed: 20 August 2013

Jonathan G.

Position: Director

Appointed: 11 August 2009

Craig M.

Position: Director

Appointed: 20 August 2013

Resigned: 17 June 2016

Peter E.

Position: Director

Appointed: 20 August 2013

Resigned: 31 July 2014

Jane H.

Position: Director

Appointed: 20 December 2011

Resigned: 04 July 2013

Andrew P.

Position: Director

Appointed: 23 March 2011

Resigned: 04 July 2013

Anthony R.

Position: Director

Appointed: 18 February 2011

Resigned: 20 August 2013

Darrell E.

Position: Director

Appointed: 10 March 2010

Resigned: 23 September 2014

Stephen T.

Position: Director

Appointed: 02 October 2009

Resigned: 19 June 2010

Sheree H.

Position: Director

Appointed: 18 September 2009

Resigned: 26 March 2013

Leigh B.

Position: Director

Appointed: 18 September 2009

Resigned: 23 March 2011

Alastair G.

Position: Director

Appointed: 16 September 2009

Resigned: 14 March 2011

Paul G.

Position: Director

Appointed: 12 August 2009

Resigned: 20 August 2013

Gordon P.

Position: Director

Appointed: 21 April 2009

Resigned: 31 July 2009

Andrew C.

Position: Director

Appointed: 06 June 2008

Resigned: 17 December 2008

Edward S.

Position: Director

Appointed: 12 May 2008

Resigned: 15 December 2009

Roger R.

Position: Director

Appointed: 16 October 2007

Resigned: 12 February 2008

Michael Q.

Position: Director

Appointed: 22 January 2007

Resigned: 20 September 2007

Christopher S.

Position: Director

Appointed: 14 November 2006

Resigned: 27 January 2012

Mark H.

Position: Director

Appointed: 23 January 2006

Resigned: 28 August 2009

Christopher M.

Position: Director

Appointed: 30 August 2005

Resigned: 27 November 2007

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Richard H.

Position: Director

Appointed: 18 January 2005

Resigned: 22 January 2007

Bernard H.

Position: Director

Appointed: 19 October 2004

Resigned: 05 January 2006

Norman M.

Position: Director

Appointed: 19 October 2004

Resigned: 11 February 2010

Martin L.

Position: Director

Appointed: 14 October 2003

Resigned: 01 November 2004

John O.

Position: Director

Appointed: 14 October 2003

Resigned: 30 June 2005

Ian F.

Position: Director

Appointed: 16 September 2003

Resigned: 23 February 2012

Denise C.

Position: Director

Appointed: 03 March 2003

Resigned: 14 October 2003

Stephen G.

Position: Director

Appointed: 20 December 2002

Resigned: 14 October 2003

Stephen C.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2004

John B.

Position: Director

Appointed: 21 May 2002

Resigned: 20 July 2004

Mark F.

Position: Director

Appointed: 21 May 2002

Resigned: 27 February 2009

John C.

Position: Director

Appointed: 21 May 2002

Resigned: 15 November 2004

James W.

Position: Director

Appointed: 14 November 2000

Resigned: 14 October 2003

Richard H.

Position: Director

Appointed: 02 October 2000

Resigned: 30 November 2002

Paul V.

Position: Director

Appointed: 20 January 1998

Resigned: 12 February 2002

John G.

Position: Director

Appointed: 20 January 1998

Resigned: 12 February 2002

Peter A.

Position: Secretary

Appointed: 18 December 1996

Resigned: 21 January 2006

Annette C.

Position: Director

Appointed: 15 November 1996

Resigned: 08 November 2006

Ian C.

Position: Director

Appointed: 01 March 1996

Resigned: 08 November 2006

Robert S.

Position: Director

Appointed: 07 February 1996

Resigned: 12 February 2002

Graham R.

Position: Director

Appointed: 07 February 1996

Resigned: 31 July 2005

Stephen C.

Position: Director

Appointed: 11 September 1995

Resigned: 01 July 2002

Christopher M.

Position: Director

Appointed: 01 January 1994

Resigned: 14 October 2003

Robert S.

Position: Director

Appointed: 01 January 1994

Resigned: 07 February 1996

Andrew D.

Position: Director

Appointed: 22 April 1993

Resigned: 06 March 2000

Victor F.

Position: Director

Appointed: 28 January 1993

Resigned: 12 February 2002

Michael F.

Position: Director

Appointed: 02 July 1992

Resigned: 14 October 2003

Lyndon T.

Position: Director

Appointed: 31 December 1991

Resigned: 07 August 2003

George M.

Position: Director

Appointed: 31 December 1991

Resigned: 07 February 1996

Donald L.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 1998

Norman M.

Position: Director

Appointed: 31 December 1991

Resigned: 07 February 1996

Jane D.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 December 1996

Kenneth W.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 1997

John G.

Position: Director

Appointed: 31 December 1991

Resigned: 07 February 1996

Vernon B.

Position: Director

Appointed: 31 December 1991

Resigned: 21 December 1995

Peter W.

Position: Director

Appointed: 31 December 1991

Resigned: 25 June 1997

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is U K Insurance Limited from Neville Street, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

U K Insurance Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01179980
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 17th, May 2023
Free Download (2 pages)

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