DIRECT LINE GROUP LIMITED - BROMLEY


Company Profile Company Filings

Overview

DIRECT LINE GROUP LIMITED is a Private Limited Company from BROMLEY and has the status: Active.
DIRECT LINE GROUP LIMITED was incorporated 26 years ago on 21/04/1993 and has the registered number: 02811437. The accounts status is FULL and accounts are next due on 30/09/2020.

DIRECT LINE GROUP LIMITED - 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 31/12/2018 30/09/2020

Registered Office

CHURCHILL COURT
BROMLEY
KENT
BR1 1DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/05/2016 27/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER CHESTON CLIFTON Secretary 2013-09-26 CURRENT
MR ROGER CHESTON CLIFTON Jun 1964 British Director 2016-06-08 CURRENT
MR HUMPHREY MICHAEL TOMLINSON Oct 1962 British Director 2013-09-13 CURRENT
MRS HELEN CLARE O'MURCHU Feb 1967 British Director 2016-06-08 CURRENT
PETER JEREMY ATKINSON Aug 1947 Secretary 1996-12-18 UNTIL 2006-01-21 RESIGNED
JANE DICKSON Oct 1955 Secretary 1993-04-21 UNTIL 1996-12-18 RESIGNED
PENELOPE ANN HUTCHINGS Apr 1953 Secretary 2005-04-14 UNTIL 2013-09-26 RESIGNED
MR PETER JOHN WOOD Nov 1946 British Director 1993-04-21 UNTIL 1997-06-25 RESIGNED
MR VICTOR GEORGE FARROW Jun 1943 British Director 1995-09-07 UNTIL 2002-02-12 RESIGNED
MR IAN FALCONER Jul 1948 British Director 2003-09-16 UNTIL 2012-02-23 RESIGNED
MR PETER GRAHAM EDWARDS Dec 1953 British Director 2013-09-13 UNTIL 2014-07-31 RESIGNED
JANE DICKSON Oct 1955 Director 1993-04-21 UNTIL 1993-10-01 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2001-04-02 UNTIL 2006-11-08 RESIGNED
MR STEPHEN ANDREW CLARKE Aug 1954 British Director 1995-09-07 UNTIL 2002-07-01 RESIGNED
IAN HUGH CHIPPENDALE Jan 1949 British Director 1997-01-08 UNTIL 2006-11-08 RESIGNED
JOHN ALASTAIR NIGEL CAMERON Jun 1954 British Director 2001-06-19 UNTIL 2004-11-15 RESIGNED
LEIGH JAMES BARTLETT Jul 1971 British Director 2009-09-18 UNTIL 2011-03-23 RESIGNED
MR JOHN ALISTAIR BARCLAY Dec 1933 British Director 1993-10-01 UNTIL 2004-07-20 RESIGNED
MR STEPHEN VICTOR CASTLE Dec 1957 United Kingdom Director 2002-06-18 UNTIL 2004-12-31 RESIGNED
JOHN ANTHONY GEDDES Apr 1932 British Director 1995-09-07 UNTIL 1998-01-20 RESIGNED
MARK ANDREW FISHER Apr 1960 British Director 2002-02-12 UNTIL 2009-02-27 RESIGNED
SIR FREDERICK ANDERSON GOODWIN Aug 1958 British Director 2000-07-18 UNTIL 2005-01-18 RESIGNED
PAUL ADRIAAN VERBURGT Jan 1935 Dutch Director 1996-02-07 UNTIL 1998-01-20 RESIGNED
LYNDON MORGAN THOMAS Aug 1947 British Director 1995-09-07 UNTIL 1997-01-08 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2006-11-14 UNTIL 2012-01-27 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1995-09-07 UNTIL 2002-02-12 RESIGNED
MR ANTHONY JONATHAN REIZENSTEIN Jun 1956 British Director 2011-02-18 UNTIL 2013-09-13 RESIGNED
PAUL ROBERT GEDDES Jun 1969 British Director 2009-08-12 UNTIL 2013-09-13 RESIGNED
MR ANDREW WILLIAM PALMER Oct 1953 British Director 2011-03-23 UNTIL 2013-07-04 RESIGNED
MR GORDON FRANCIS PELL Feb 1950 British Director 2009-04-21 UNTIL 2009-07-31 RESIGNED
NORMAN CARDIE MCLUSKIE Aug 1944 British Director 2004-11-16 UNTIL 2010-02-11 RESIGNED
SIR GEORGE ROSS MATHEWSON May 1940 British Director 1993-10-01 UNTIL 2001-04-02 RESIGNED
DONALD WILLIAM LEWIS Jul 1928 British Director 1993-10-01 UNTIL 1998-12-18 RESIGNED
RICHARD DAVID HOUGHTON Aug 1965 British Director 2005-01-18 UNTIL 2007-01-22 RESIGNED
BERNARD HIGGINS Dec 1960 British Director 2004-11-16 UNTIL 2006-01-05 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2006-01-23 UNTIL 2009-08-28 RESIGNED
CRAIG EUAN MORTON Jun 1969 British Director 2013-09-13 UNTIL 2016-06-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-04-21 UNTIL 1993-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Line Insurance Group Plc 2016-04-06 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DIRECT LINE INSURANCE GROUP PLC BROMLEY Active GROUP 70100 - Activities of head offices
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED BROMLEY Active DORMANT 74990 - Non-trading company
DL INSURANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
INTERGROUP ASSISTANCE SERVICES LIMITED BROMLEY Active FULL 65120 - Non-life insurance
DLG PENSION TRUSTEE LIMITED BROMLEY Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding