Direct Line Group Limited BROMLEY


Direct Line Group started in year 1993 as Private Limited Company with registration number 02811437. The Direct Line Group company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Bromley at Churchill Court. Postal code: BR1 1DP.

At present there are 3 directors in the the firm, namely Roger C., Helen O. and Humphrey T.. In addition one secretary - Roger C. - is with the company. At present 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 Group 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 02811437
Date of Incorporation Wed, 21st Apr 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (147 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

Roger C.

Position: Director

Appointed: 08 June 2016

Helen O.

Position: Director

Appointed: 08 June 2016

Roger C.

Position: Secretary

Appointed: 26 September 2013

Humphrey T.

Position: Director

Appointed: 13 September 2013

Craig M.

Position: Director

Appointed: 13 September 2013

Resigned: 17 June 2016

Peter E.

Position: Director

Appointed: 13 September 2013

Resigned: 31 July 2014

Andrew P.

Position: Director

Appointed: 23 March 2011

Resigned: 04 July 2013

Anthony R.

Position: Director

Appointed: 18 February 2011

Resigned: 13 September 2013

Leigh B.

Position: Director

Appointed: 18 September 2009

Resigned: 23 March 2011

Paul G.

Position: Director

Appointed: 12 August 2009

Resigned: 13 September 2013

Gordon P.

Position: Director

Appointed: 21 April 2009

Resigned: 31 July 2009

Christopher S.

Position: Director

Appointed: 14 November 2006

Resigned: 27 January 2012

Mark H.

Position: Director

Appointed: 23 January 2006

Resigned: 28 August 2009

Penelope H.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 September 2013

Richard H.

Position: Director

Appointed: 18 January 2005

Resigned: 22 January 2007

Norman M.

Position: Director

Appointed: 16 November 2004

Resigned: 11 February 2010

Bernard H.

Position: Director

Appointed: 16 November 2004

Resigned: 05 January 2006

Ian F.

Position: Director

Appointed: 16 September 2003

Resigned: 23 February 2012

Stephen C.

Position: Director

Appointed: 18 June 2002

Resigned: 31 December 2004

Mark F.

Position: Director

Appointed: 12 February 2002

Resigned: 27 February 2009

John C.

Position: Director

Appointed: 19 June 2001

Resigned: 15 November 2004

Annette C.

Position: Director

Appointed: 02 April 2001

Resigned: 08 November 2006

Frederick G.

Position: Director

Appointed: 18 July 2000

Resigned: 18 January 2005

Ian C.

Position: Director

Appointed: 08 January 1997

Resigned: 08 November 2006

Peter A.

Position: Secretary

Appointed: 18 December 1996

Resigned: 21 January 2006

Paul V.

Position: Director

Appointed: 07 February 1996

Resigned: 20 January 1998

Stephen C.

Position: Director

Appointed: 07 September 1995

Resigned: 01 July 2002

John G.

Position: Director

Appointed: 07 September 1995

Resigned: 20 January 1998

Victor F.

Position: Director

Appointed: 07 September 1995

Resigned: 12 February 2002

Lyndon T.

Position: Director

Appointed: 07 September 1995

Resigned: 08 January 1997

Robert S.

Position: Director

Appointed: 07 September 1995

Resigned: 12 February 2002

John B.

Position: Director

Appointed: 01 October 1993

Resigned: 20 July 2004

George M.

Position: Director

Appointed: 01 October 1993

Resigned: 02 April 2001

Donald L.

Position: Director

Appointed: 01 October 1993

Resigned: 18 December 1998

Jane D.

Position: Director

Appointed: 21 April 1993

Resigned: 01 October 1993

Peter W.

Position: Director

Appointed: 21 April 1993

Resigned: 25 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1993

Resigned: 21 April 1993

Jane D.

Position: Secretary

Appointed: 21 April 1993

Resigned: 18 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Direct Line Insurance Group Plc from Bromley, England. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Line Insurance Group Plc

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company (Listed)
Country registered England And Wales
Place registered Companies House
Registration number 02280426
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 Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, May 2023
Free Download (15 pages)

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