DIRECT LINE INSURANCE GROUP LIMITED

Key Data

Status

Active

Company No.

02280426

Incorporation date

26/07/1988

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (30 pages)

19/03/2026

Termination of appointment of Stephen Forder Pond as a director on 2026-03-09

View PDF (1 pages)

09/01/2026

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

View PDF (4 pages)

08/01/2026

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

View PDF (4 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (5 pages)

03/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

03/12/2025

Re-registration of Memorandum and Articles

View PDF (36 pages)

19/11/2025

Notification of Aviva Insurance Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (5 pages)

11/11/2025

Auditor's resignation

View PDF (2 pages)

30/10/2025

Appointment of Ms Jane Elizabeth Adamson as a director on 2025-10-17

View PDF (2 pages)

31/07/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30

View PDF (1 pages)

30/07/2025

Replacement filing of SH01 - 02/07/25 Statement of Capital gbp 152503577.12727

View PDF (4 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (4 pages)

18/07/2025

Appointment of Ms Fiona Fry as a director on 2025-07-01

View PDF (2 pages)

18/07/2025

Appointment of Mr Rees Aronson as a director on 2025-07-01

View PDF (2 pages)

18/07/2025

Appointment of Mr Ian Clark as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Jason Philip Storah as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Termination of appointment of Danuta Gray as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Tracy Joan Corrigan as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Mark Julian Gregory as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Adrian Christopher Joseph as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Gregor Ninian Stewart as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Richard Churchill Ward as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Adam Charles Winslow as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-03

View PDF (1 pages)

14/07/2025

Termination of appointment of Jane Carmel Poole as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Carol Hagh as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of David Stanley Neave as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Appointment of Mr Stephen Forder Pond as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Termination of appointment of Fiona Catherine Mcbain as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Termination of appointment of Mark Peter Lewis as a director on 2025-07-01

View PDF (1 pages)

14/07/2025

Appointment of Mr Deepak Haria as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Chris Clark as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Ms Charlotte Jones as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Ms Cristina Nestares as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Wesley Scott as a director on 2025-07-01

View PDF (2 pages)

04/07/2025

Court order

View PDF (38 pages)

20/05/2025

Resolutions

View PDF (5 pages)

30/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (260 pages)

14/03/2025

Memorandum and Articles of Association

View PDF (57 pages)

14/03/2025

Resolutions

View PDF (4 pages)

05/12/2024

Director's details changed for Ms Carol Hagh on 2024-04-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

14/10/2024

Appointment of Mrs Jane Carmel Poole as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Termination of appointment of Neil Manser as a director on 2024-10-10

View PDF (1 pages)

20/05/2024

Resolutions

View PDF (6 pages)

23/04/2024

Auditor's resignation

View PDF (2 pages)

21/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (280 pages)

05/04/2024

Appointment of Mr Adam Charles Winslow as a director on 2024-03-21

View PDF (2 pages)

05/04/2024

Appointment of Ms Carol Hagh as a director on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of Jonathan Paul Greenwood as a director on 2024-03-21

View PDF (1 pages)

11/01/2024

Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2023-12-31

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

19/10/2023

Appointment of Mr David Stanley Neave as a director on 2023-10-19

View PDF (2 pages)

04/09/2023

Appointment of Mr Jonathan Paul Greenwood as a director on 2023-08-31

View PDF (2 pages)

19/07/2023

Resolutions

View PDF (6 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (263 pages)

30/03/2023

Appointment of Mr Mark Peter Lewis as a director on 2023-03-30

View PDF (2 pages)

30/01/2023

Termination of appointment of Penelope Jane James as a director on 2023-01-27

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

10/08/2022

Cancellation of shares. Statement of capital on 2022-06-29

View PDF (4 pages)

10/08/2022

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (4 pages)

10/08/2022

Purchase of own shares.

View PDF (3 pages)

08/08/2022

Purchase of own shares.

View PDF (3 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-28

View PDF (4 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-23

View PDF (4 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-22

View PDF (4 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-24

View PDF (4 pages)

05/08/2022

Cancellation of shares. Statement of capital on 2022-06-27

View PDF (4 pages)

02/08/2022

Purchase of own shares.

View PDF (3 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-16

View PDF (4 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-21

View PDF (4 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-15

View PDF (4 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-20

View PDF (4 pages)

01/08/2022

Cancellation of shares. Statement of capital on 2022-06-21

View PDF (4 pages)

29/07/2022

Purchase of own shares.

View PDF (3 pages)

29/07/2022

Purchase of own shares.

View PDF (3 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-06-10

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-06-08

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-06-14

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-05-16

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-05-13

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-05-12

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-06-13

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-05-18

View PDF (4 pages)

27/07/2022

Cancellation of shares. Statement of capital on 2022-05-11

View PDF (4 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

12/07/2022

Purchase of own shares.

View PDF (3 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-18

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-24

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-19

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-25

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-20

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-24

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-27

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-31

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-30

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-05-26

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-06-01

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-06-07

View PDF (4 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-06-06

View PDF (4 pages)

21/06/2022

Purchase of own shares.

View PDF (3 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-09

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-10

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-05

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2022-05-09

View PDF (4 pages)

17/06/2022

Purchase of own shares.

View PDF (3 pages)

17/06/2022

Purchase of own shares.

View PDF (3 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-27

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-05-03

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-29

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-28

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-05-04

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-12

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-11

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-08

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-07

View PDF (4 pages)

16/06/2022

Cancellation of shares. Statement of capital on 2022-04-06

View PDF (4 pages)

15/06/2022

Purchase of own shares.

View PDF (3 pages)

13/06/2022

Cancellation of shares. Statement of capital on 2022-04-22

View PDF (4 pages)

13/06/2022

Cancellation of shares. Statement of capital on 2022-04-21

View PDF (4 pages)

13/06/2022

Cancellation of shares. Statement of capital on 2022-04-25

View PDF (4 pages)

13/06/2022

Cancellation of shares. Statement of capital on 2022-04-26

View PDF (4 pages)

19/05/2022

Cancellation of shares. Statement of capital on 2022-04-20

View PDF (4 pages)

19/05/2022

Cancellation of shares. Statement of capital on 2022-04-14

View PDF (4 pages)

19/05/2022

Cancellation of shares. Statement of capital on 2022-04-13

View PDF (4 pages)

19/05/2022

Cancellation of shares. Statement of capital on 2022-04-19

View PDF (4 pages)

18/05/2022

Purchase of own shares.

View PDF (3 pages)

16/05/2022

Resolutions

View PDF (6 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (259 pages)

12/05/2022

Purchase of own shares.

View PDF (3 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-04-04

View PDF (4 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-03-30

View PDF (4 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-03-31

View PDF (4 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (4 pages)

10/05/2022

Cancellation of shares. Statement of capital on 2022-04-05

View PDF (4 pages)

05/05/2022

Purchase of own shares.

View PDF (3 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-03-30

View PDF (4 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-03-25

View PDF (4 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-03-24

View PDF (4 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-03-23

View PDF (4 pages)

04/05/2022

Cancellation of shares. Statement of capital on 2022-03-28

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-15

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-17

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-16

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-22

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-21

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-18

View PDF (4 pages)

25/04/2022

Cancellation of shares. Statement of capital on 2022-03-14

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-17

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-11

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-08

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-09

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-10

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-12

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-09

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-03

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-15

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-04

View PDF (4 pages)

08/01/2022

Cancellation of shares. Statement of capital on 2021-11-16

View PDF (4 pages)

08/01/2022

Purchase of own shares.

View PDF (3 pages)

08/01/2022

Purchase of own shares.

View PDF (3 pages)

08/01/2022

Purchase of own shares.

View PDF (3 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-11-02

View PDF (4 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-11-01

View PDF (4 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-10-29

View PDF (4 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-10-27

View PDF (4 pages)

15/12/2021

Cancellation of shares. Statement of capital on 2021-10-28

View PDF (4 pages)

15/12/2021

Purchase of own shares.

View PDF (3 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-26

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-25

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-15

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-25

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-19

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-14

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-18

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-12

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-22

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-18

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-09

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-21

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-18

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-12

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-08

View PDF (4 pages)

08/12/2021

Cancellation of shares. Statement of capital on 2021-10-09

View PDF (4 pages)

08/12/2021

Purchase of own shares.

View PDF (3 pages)

08/12/2021

Purchase of own shares.

View PDF (3 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

01/12/2021

Purchase of own shares.

View PDF (3 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-10-05

View PDF (4 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-10-01

View PDF (4 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-09-29

View PDF (4 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-09-30

View PDF (4 pages)

23/11/2021

Cancellation of shares. Statement of capital on 2021-10-05

View PDF (4 pages)

23/11/2021

Purchase of own shares.

View PDF (3 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-24

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-23

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-16

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-22

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-28

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-20

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-21

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-17

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-15

View PDF (4 pages)

15/11/2021

Cancellation of shares. Statement of capital on 2021-09-27

View PDF (4 pages)

15/11/2021

Purchase of own shares.

View PDF (3 pages)

15/11/2021

Purchase of own shares.

View PDF (3 pages)

05/11/2021

Appointment of Ms Tracy Corrigan as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-15

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-09

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-13

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-08

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-10

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-03

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-06

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-07

View PDF (4 pages)

05/11/2021

Cancellation of shares. Statement of capital on 2021-09-02

View PDF (4 pages)

05/11/2021

Purchase of own shares.

View PDF (3 pages)

05/11/2021

Purchase of own shares.

View PDF (3 pages)

02/11/2021

Cancellation of shares. Statement of capital on 2021-08-31

View PDF (4 pages)

02/11/2021

Cancellation of shares. Statement of capital on 2021-08-25

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02/11/2021

Cancellation of shares. Statement of capital on 2021-08-26

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02/11/2021

Cancellation of shares. Statement of capital on 2021-08-27

View PDF (4 pages)

02/11/2021

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (4 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-08-24

View PDF (4 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-08-20

View PDF (4 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-08-19

View PDF (4 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-08-23

View PDF (4 pages)

22/10/2021

Cancellation of shares. Statement of capital on 2021-08-18

View PDF (4 pages)

18/10/2021

Purchase of own shares.

View PDF (3 pages)

12/10/2021

Cancellation of shares. Statement of capital on 2021-08-17

View PDF (4 pages)

12/10/2021

Cancellation of shares. Statement of capital on 2021-08-16

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12/10/2021

Cancellation of shares. Statement of capital on 2021-08-12

View PDF (4 pages)

12/10/2021

Cancellation of shares. Statement of capital on 2021-08-13

View PDF (4 pages)

11/10/2021

Cancellation of shares. Statement of capital on 2021-08-11

View PDF (4 pages)

11/10/2021

Purchase of own shares.

View PDF (3 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-10

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-09

View PDF (4 pages)

07/10/2021

Cancellation of shares. Statement of capital on 2021-08-09

View PDF (4 pages)

06/10/2021

Purchase of own shares.

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03/08/2021

Purchase of own shares.

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03/08/2021

Purchase of own shares.

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-10

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-09

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-08

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-14

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-07

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-08

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-11

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-07

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30/07/2021

Cancellation of shares. Statement of capital on 2021-06-14

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16/07/2021

Cancellation of shares. Statement of capital on 2021-06-01

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-28

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-28

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16/07/2021

Cancellation of shares. Statement of capital on 2021-06-02

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16/07/2021

Cancellation of shares. Statement of capital on 2021-06-26

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16/07/2021

Cancellation of shares. Statement of capital on 2021-06-24

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-24

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-19

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-20

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16/07/2021

Cancellation of shares. Statement of capital on 2021-05-26

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16/07/2021

Purchase of own shares.

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16/07/2021

Purchase of own shares.

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-07

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-12

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-11

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-06

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-13

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-14

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-12

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06/07/2021

Cancellation of shares. Statement of capital on 2021-05-17

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05/07/2021

Purchase of own shares.

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29/06/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2021

Purchase of own shares.

View PDF (3 pages)

29/06/2021

Purchase of own shares.

View PDF (3 pages)

28/06/2021

Cancellation of shares. Statement of capital on 2021-04-27

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-23

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28/06/2021

Cancellation of shares. Statement of capital on 2021-05-04

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-30

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-21

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-29

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-23

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-29

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28/06/2021

Cancellation of shares. Statement of capital on 2021-04-27

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28/06/2021

Cancellation of shares. Statement of capital on 2021-05-06

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11/06/2021

Cancellation of shares. Statement of capital on 2021-04-16

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11/06/2021

Cancellation of shares. Statement of capital on 2021-04-19

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11/06/2021

Cancellation of shares. Statement of capital on 2021-04-20

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11/06/2021

Cancellation of shares. Statement of capital on 2021-04-15

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11/06/2021

Cancellation of shares. Statement of capital on 2021-04-14

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11/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (236 pages)

11/06/2021

Purchase of own shares.

View PDF (3 pages)

01/06/2021

Resolutions

View PDF (6 pages)

24/05/2021

Purchase of own shares.

View PDF (3 pages)

24/05/2021

Purchase of own shares.

View PDF (3 pages)

17/05/2021

Purchase of own shares.

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13/05/2021

Appointment of Mr Neil Manser as a director on 2021-05-13

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13/05/2021

Termination of appointment of Timothy Walter Harris as a director on 2021-05-13

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13/05/2021

Termination of appointment of Jane Carolyn Hanson as a director on 2021-05-13

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-13

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-09

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-12

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-08

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-06

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-07

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12/05/2021

Cancellation of shares. Statement of capital on 2021-04-01

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-31

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-30

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-29

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-26

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-26

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12/05/2021

Cancellation of shares. Statement of capital on 2021-03-24

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12/05/2021

Purchase of own shares.

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-22

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-16

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-17

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-12

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-11

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-15

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-23

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-18

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22/04/2021

Cancellation of shares. Statement of capital on 2021-03-19

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22/04/2021

Purchase of own shares.

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13/01/2021

Appointment of Mr Adrian Christopher Joseph as a director on 2021-01-01

View PDF (2 pages)

30/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

07/12/2020

Cancellation of shares. Statement of capital on 2020-03-17

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-16

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-11

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-10

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-20

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-12

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-18

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-13

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-09

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07/12/2020

Cancellation of shares. Statement of capital on 2020-03-19

View PDF (4 pages)

27/08/2020

Purchase of own shares.

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27/08/2020

Purchase of own shares.

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27/08/2020

Purchase of own shares.

View PDF (3 pages)

07/08/2020

Termination of appointment of Michael Nicholas Biggs as a director on 2020-08-04

View PDF (1 pages)

03/06/2020

Resolutions

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03/06/2020

Memorandum and Articles of Association

View PDF (54 pages)

29/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (234 pages)

02/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

02/12/2019

Director's details changed for Mr Gregor Ninian Stewart on 2019-11-29

View PDF (2 pages)

02/10/2019

Appointment of Mr Timothy Walter Harris as a director on 2019-10-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Michael Anthony Holliday-Williams as a director on 2019-06-30

View PDF (1 pages)

03/06/2019

Resolutions

View PDF (6 pages)

28/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (200 pages)

13/05/2019

Termination of appointment of Paul Robert Geddes as a director on 2019-05-09

View PDF (1 pages)

13/05/2019

Termination of appointment of Clare Eleanor Thompson as a director on 2019-05-09

View PDF (1 pages)

09/01/2019

Second filing of Confirmation Statement dated 18/11/2018

View PDF (4 pages)

26/11/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (5 pages)

12/09/2018

Appointment of Ms Fiona Catherine Mcbain as a director on 2018-09-01

View PDF (2 pages)

22/05/2018

Resolutions

View PDF (7 pages)

17/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (184 pages)

14/05/2018

Termination of appointment of Anthony Jonathan Reizenstein as a director on 2018-05-10

View PDF (1 pages)

14/05/2018

Termination of appointment of Andrew William Palmer as a director on 2018-05-10

View PDF (1 pages)

08/03/2018

Appointment of Mr Gregor Ninian Stewart as a director on 2018-03-01

View PDF (2 pages)

08/03/2018

Appointment of Mr Mark Julian Gregory as a director on 2018-03-01

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

03/11/2017

Appointment of Mrs Penelope Jane James as a director on 2017-11-01

View PDF (2 pages)

23/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (200 pages)

02/06/2017

Resolutions

View PDF (7 pages)

09/02/2017

Appointment of Mr Michael Anthony Holliday-Williams as a director on 2017-02-01

View PDF (2 pages)

09/02/2017

Appointment of Ms Danuta Gray as a director on 2017-02-01

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (4 pages)

24/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (177 pages)

24/05/2016

Resolutions

View PDF (4 pages)

01/03/2016

Termination of appointment of Priscilla Audrey Vacassin as a director on 2016-03-01

View PDF (1 pages)

18/01/2016

Appointment of Dr Richard Churchill Ward as a director on 2016-01-18

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-11-18 no member list

View PDF (21 pages)

20/07/2015

Consolidation of shares on 2015-06-29

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10/07/2015

Resolutions

View PDF (4 pages)

27/05/2015

Resolutions

View PDF (4 pages)

19/05/2015

Termination of appointment of Glyn Parry Jones as a director on 2015-05-13

View PDF (1 pages)

18/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (176 pages)

18/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (22 pages)

29/08/2014

Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 2014-08-28

View PDF (2 pages)

20/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (180 pages)

06/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-11-18

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23/05/2014

Resolutions

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12/05/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2014

Register inspection address has been changed

View PDF (1 pages)

14/04/2014

Termination of appointment of Humphrey Tomlinson as a secretary

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10/04/2014

Appointment of Roger Cheston Clifton as a secretary

View PDF (2 pages)

07/03/2014

Termination of appointment of Mark Catton as a director

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-18 no member list

View PDF (22 pages)

15/11/2013

Appointment of Mark Catton as a director

View PDF (3 pages)

15/11/2013

Termination of appointment of Bruce Van Saun as a director

View PDF (2 pages)

19/06/2013

Resolutions

View PDF (4 pages)

12/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (178 pages)

24/05/2013

Termination of appointment of Mark Catton as a director

View PDF (1 pages)

18/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-18

View PDF (24 pages)

13/03/2013

Director's details changed for Priscilla Audrey Vacassin on 2012-12-02

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (8 pages)

30/10/2012

Director's details changed for Mr Bruce Winfield Van Saun on 2012-10-29

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Anthony Jonathan Reizenstein on 2012-10-29

View PDF (2 pages)

22/10/2012

Resolutions

View PDF (60 pages)

10/10/2012

Appointment of Mark Catton as a director

View PDF (2 pages)

08/10/2012

Appointment of Mr Glyn Parry Jones as a director

View PDF (2 pages)

28/09/2012

Director's details changed for Paul Robert Geddes on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Mr Andrew William Palmer on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Ms Jane Carolyn Hanson on 2012-09-28

View PDF (2 pages)

28/09/2012

Secretary's details changed for Humphrey Michael Tomlinson on 2012-09-28

View PDF (1 pages)

20/09/2012

Appointment of Clare Eleanor Thompson as a director

View PDF (2 pages)

19/09/2012

Appointment of Priscilla Audrey Vacassin as a director

View PDF (2 pages)

05/09/2012

Resolutions

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05/09/2012

Sub-division of shares on 2012-08-31

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05/09/2012

Cancellation of shares by a PLC. Statement of capital on 2012-08-31

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05/09/2012

Particulars of variation of rights attached to shares

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05/09/2012

Change of share class name or designation

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13/06/2012

Resolutions

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12/06/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

10/05/2012

Appointment of Mr Bruce Winfield Van Saun as a director

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09/05/2012

Appointment of Michael Nicholas Biggs as a director

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29/03/2012

Termination of appointment of Sheree Howard as a director

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05/03/2012

Termination of appointment of Ian Falconer as a director

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27/02/2012

Appointment of Ms Jane Carolyn Hanson as a director

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03/02/2012

Balance Sheet

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03/02/2012

Re-registration of Memorandum and Articles

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03/02/2012

Auditor's report

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03/02/2012

Auditor's statement

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03/02/2012

Certificate of change of name and re-registration from Private to Public Limited Company

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03/02/2012

Re-registration from a private company to a public company

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03/02/2012

Resolutions

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03/02/2012

Certificate of change of name

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03/02/2012

Change of name with request to seek comments from relevant body

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03/02/2012

Change of name notice

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02/02/2012

Termination of appointment of Christopher Sullivan as a director

View PDF (1 pages)

30/12/2011

Appointment of Humphrey Michael Tomlinson as a secretary

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30/12/2011

Termination of appointment of Penelope Hutchings as a secretary

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (9 pages)

18/08/2011

Director's details changed for Mr Anthony John Reizenstein on 2011-08-05

View PDF (2 pages)

08/07/2011

Director's details changed for Paul Robert Geddes on 2011-07-01

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

19/05/2011

Director's details changed for Mr Anthony John Reizenstein on 2011-05-19

View PDF (2 pages)

19/04/2011

Termination of appointment of Leigh Bartlett as a director

View PDF (1 pages)

11/04/2011

Appointment of Mr Andrew William Palmer as a director

View PDF (2 pages)

25/02/2011

Appointment of Mr Anthony John Reizenstein as a director

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (8 pages)

24/09/2010

Director's details changed for Mr Ian Falconer on 2010-09-24

View PDF (2 pages)

01/09/2010

Resolutions

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02/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

15/02/2010

Termination of appointment of a director

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04/01/2010

Termination of appointment of Edward Smith as a director

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27/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

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26/10/2009

Termination of appointment of Mark Hesketh as a director

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26/10/2009

Appointment of Paul Robert Geddes as a director

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22/10/2009

Appointment of Sheree Kim Howard as a director

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22/10/2009

Appointment of Leigh James Bartlett as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Norman Cardie Mcluskie on 2009-09-30

View PDF (1 pages)

16/10/2009

Secretary's details changed for Penelope Ann Hutchings on 2009-09-28

View PDF (1 pages)

23/09/2009

Appointment terminated director gordon pell

View PDF (1 pages)

23/07/2009

Director's change of particulars / mark hesketh / 18/06/2009

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04/06/2009

Full accounts made up to 2008-12-31

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05/05/2009

Director appointed mr gordon francis pell

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09/03/2009

Appointment terminated director mark fisher

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03/02/2009

Director's change of particulars / edward smith / 02/01/2009

View PDF (1 pages)

16/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

16/06/2008

Full accounts made up to 2007-12-31

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29/05/2008

Director appointed edward john, gerard smith

View PDF (1 pages)

23/11/2007

Return made up to 18/11/07; full list of members

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/01/2007

New director appointed

View PDF (8 pages)

22/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

14/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Return made up to 18/11/05; full list of members

View PDF (9 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/07/2005

Return made up to 17/02/05; no change of members; amend

View PDF (8 pages)

13/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Ad 30/12/04-30/12/04 £ si 1100000000@1

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12/05/2005

New secretary appointed

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12/05/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

26/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

22/12/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/2004

Re-registration of Memorandum and Articles

View PDF (10 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (0 pages)

22/12/2004

Resolutions

View PDF (1 pages)

25/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

New director appointed

View PDF (3 pages)

23/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Location of register of members

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

22/10/2004

Application for reregistration from PLC to private

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

19/03/2004

Return made up to 17/02/04; full list of members

View PDF (10 pages)

21/01/2004

New secretary appointed

View PDF (1 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Auditor's resignation

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

12/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (41 pages)

20/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

12/03/2003

Director resigned

View PDF (1 pages)

26/11/2002

Ad 08/11/02--------- £ si 240595000@1=240595000 £ ic 159405000/400000000

View PDF (2 pages)

26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (1 pages)

26/11/2002

Nc inc already adjusted 25/10/02

View PDF (1 pages)

20/11/2002

Resolutions

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20/11/2002

Resolutions

View PDF (1 pages)

02/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

17/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

17/06/2002

Location of register of members

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

30/08/2001

Full accounts made up to 2000-12-31

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18/05/2001

Return made up to 01/05/01; full list of members

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18/04/2001

Director resigned

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18/04/2001

Director resigned

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20/03/2001

Ad 14/03/01--------- £ si 77000000@1=77000000 £ ic 82405000/159405000

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20/03/2001

Resolutions

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20/03/2001

Resolutions

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20/03/2001

£ nc 100000000/200000000 14/03/01

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20/02/2001

New director appointed

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20/02/2001

New director appointed

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23/10/2000

Certificate of re-registration from Private to Public Limited Company

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23/10/2000

Auditor's report

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23/10/2000

Auditor's statement

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23/10/2000

Balance Sheet

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23/10/2000

Re-registration of Memorandum and Articles

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23/10/2000

Declaration on reregistration from private to PLC

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23/10/2000

Application for reregistration from private to PLC

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23/10/2000

Resolutions

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18/10/2000

Statement of affairs

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18/10/2000

Ad 24/07/00--------- £ si 82404998@1=82404998 £ ic 2/82405000

View PDF (2 pages)

24/08/2000

Resolutions

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24/08/2000

Resolutions

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24/08/2000

£ nc 1000/100000000 24/07/00

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18/08/2000

Accounts for a dormant company made up to 1999-12-31

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12/06/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

14/04/2000

New director appointed

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06/04/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Certificate of change of name

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08/12/1999

New director appointed

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23/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

15/01/1999

Accounts for a dormant company made up to 1998-12-31

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11/06/1998

Return made up to 01/05/98; full list of members

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26/05/1998

Accounts for a dormant company made up to 1997-12-31

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28/04/1998

Registered office changed on 28/04/98 from: churchill house, 17 london rd, bromley, kent BR1 1DE

View PDF (1 pages)

05/06/1997

Accounts for a dormant company made up to 1996-12-31

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05/06/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

17/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

14/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

05/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

05/06/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/06/1994

Return made up to 01/05/94; no change of members

View PDF (4 pages)

08/02/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

10/09/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

26/08/1993

Return made up to 01/05/93; no change of members

View PDF (4 pages)

07/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (3 pages)

07/05/1992

Return made up to 01/05/92; full list of members

View PDF (5 pages)

17/05/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

17/05/1991

Return made up to 01/05/91; no change of members

View PDF (6 pages)

20/07/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

20/07/1990

Return made up to 04/06/90; no change of members

View PDF (4 pages)

19/07/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

19/07/1989

Return made up to 06/07/89; full list of members

View PDF (4 pages)

18/05/1989

Certificate of change of name

View PDF (2 pages)

04/05/1989

Registered office changed on 04/05/89 from: beggars roost, wadhurst, e sussex, TN5 6QG

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21/10/1988

Resolutions

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21/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1988

Registered office changed on 21/10/88 from: 84 stamford hill, london, N16 6XS

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21/10/1988

Accounting reference date notified as 31/12

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26/07/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/07/2025 - Present	153
Harris, Timothy Walter	Director	01/10/2019 - 13/05/2021	53
Geddes, Paul Robert	Director	12/08/2009 - 09/05/2019	64
Court, Annette Elizabeth	Director	01/09/2003 - 08/11/2006	26
James, Sebastian Richard Edward Cuthbert	Director	28/08/2014 - 31/12/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECT LINE INSURANCE GROUP LIMITED

DIRECT LINE INSURANCE GROUP LIMITED is an(a) Active company incorporated on 26/07/1988 with the registered office located at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT LINE INSURANCE GROUP LIMITED?

DIRECT LINE INSURANCE GROUP LIMITED is currently Active. It was registered on 26/07/1988 .

Where is DIRECT LINE INSURANCE GROUP LIMITED located?

DIRECT LINE INSURANCE GROUP LIMITED is registered at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP.

What does DIRECT LINE INSURANCE GROUP LIMITED do?

DIRECT LINE INSURANCE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECT LINE INSURANCE GROUP LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.