DIRECT LINE INSURANCE GROUP PLC - BROMLEY


Company Profile Company Filings

Overview

DIRECT LINE INSURANCE GROUP PLC is a Public Limited Company from BROMLEY and has the status: Active.
DIRECT LINE INSURANCE GROUP PLC was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280426. The accounts status is GROUP and accounts are next due on 30/06/2024.

DIRECT LINE INSURANCE GROUP PLC - BROMLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT LINE INSURANCE GROUP LIMITED (until 03/02/2012)
RBS INSURANCE GROUP LIMITED (until 03/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANUTA GRAY Nov 1958 British Director 2017-02-01 CURRENT
MR JONATHAN PAUL GREENWOOD Mar 1968 British Director 2023-08-31 CURRENT
MR MARK JULIAN GREGORY Aug 1963 British Director 2018-03-01 CURRENT
MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES Mar 1966 British Director 2014-08-28 CURRENT
ADRIAN CHRISTOPHER JOSEPH Aug 1963 British Director 2021-01-01 CURRENT
MR MARK PETER LEWIS May 1969 British Director 2023-03-30 CURRENT
MR NEIL MANSER Sep 1974 British Director 2021-05-13 CURRENT
FIONA CATHERINE MCBAIN Mar 1961 British Director 2018-09-01 CURRENT
MR GREGOR NINIAN STEWART May 1964 British Director 2018-03-01 CURRENT
DR RICHARD CHURCHILL WARD Mar 1957 British Director 2016-01-18 CURRENT
MR DAVID STANLEY NEAVE May 1959 British Director 2023-10-19 CURRENT
ROGER CHESTON CLIFTON Secretary 2014-03-27 CURRENT
MS TRACY CORRIGAN Sep 1963 British,American Director 2021-11-01 CURRENT
PAUL ROBERT GEDDES Jun 1969 British Director 2009-08-12 UNTIL 2019-05-09 RESIGNED
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2019-10-01 UNTIL 2021-05-13 RESIGNED
MRS JANE CAROLYN HANSON Sep 1967 British Director 2011-12-20 UNTIL 2021-05-13 RESIGNED
MR JOHN BRENDAN O'ROARKE Mar 1958 British Director 1999-12-03 UNTIL 2005-06-30 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-01-23 UNTIL 2009-08-28 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2004-10-19 UNTIL 2006-01-05 RESIGNED
MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS Jun 1970 British Director 2017-02-01 UNTIL 2019-06-30 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2005-01-18 UNTIL 2007-01-22 RESIGNED
MRS PENELOPE JANE JAMES Sep 1969 British Director 2017-11-01 UNTIL 2023-01-27 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2003-09-01 UNTIL 2009-02-27 RESIGNED
EDWARD JOHN GERARD SMITH May 1960 British Director 2008-05-12 UNTIL 2009-12-15 RESIGNED
MR ANDREW WILLIAM PALMER Oct 1953 British Director 2011-03-23 UNTIL 2018-05-10 RESIGNED
PETER JEREMY ATKINSON Aug 1947 British Secretary 2003-12-31 UNTIL 2006-01-21 RESIGNED
MR JOHN WHITTOME TIMMIS Jul 1947 British Secretary RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 British Secretary 2005-04-14 UNTIL 2011-12-20 RESIGNED
HUMPHREY MICHAEL TOMLINSON Secretary 2011-12-20 UNTIL 2014-03-27 RESIGNED
MR PAUL BERNARD CASSIDY May 1963 British Secretary 2002-03-05 UNTIL 2003-12-31 RESIGNED
HANS RUDOLF STRICKLER Nov 1947 Swiss Director 2000-03-01 UNTIL 2000-11-27 RESIGNED
MR IAN FALCONER Jul 1948 British Director 2003-08-01 UNTIL 2012-02-23 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2003-09-01 UNTIL 2004-12-31 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 2003-09-01 UNTIL 2004-11-15 RESIGNED
MANFRED BROSKA Jun 1945 German Director 2000-11-27 UNTIL 2003-03-01 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2012-04-27 UNTIL 2020-08-04 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-18 UNTIL 2011-03-23 RESIGNED
MR JOHN ALISTAIR BARCLAY Dec 1933 British Director 2003-09-01 UNTIL 2004-07-20 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2003-09-01 UNTIL 2006-11-08 RESIGNED
MARK CATTON May 1966 British Director 2012-09-24 UNTIL 2013-04-26 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2011-02-18 UNTIL 2018-05-10 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2004-10-19 UNTIL 2010-02-11 RESIGNED
MR MARTIN PAUL LONG Aug 1950 British Director RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 2012-09-24 UNTIL 2015-05-13 RESIGNED
MARK CATTON May 1966 British Director 2013-10-01 UNTIL 2014-03-07 RESIGNED
SHEREE KIM HOWARD May 1969 British Director 2009-09-18 UNTIL 2012-03-26 RESIGNED
JOHN ROBERT DACEY May 1960 American Director 2000-11-27 UNTIL 2003-09-01 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2009-04-21 UNTIL 2009-07-31 RESIGNED
THOMAS POPP Jul 1949 Swiss Director 2000-03-01 UNTIL 2000-11-27 RESIGNED

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