DIRECT LINE INSURANCE GROUP PLC

Active - Accounts Filed

General Information

NAME
DIRECT LINE INSURANCE GROUP PLC

COMPANY NUMBER
02280426

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/07/1988 (36 years and 3 months old)

WEBSITE
www.directlinegroup.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/12/2004 03/02/2012
RBS INSURANCE GROUP LIMITED
View all previous names

REGISTERED ADDRESS

CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY
KENT
BR1 1DP

Telephone: 01320060667
TPS: No

TRADING ADDRESSES

Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP

Telephone: 2853665

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8B

76.58%

NET WORTH

£1.5B

2.17%

TOTAL LIABILITIES

£6B

0.47%

NET ASSETS

£2.4B

5.45%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Jane Carmel Poole (923293552) Appointed
Date: 14/10/2024	Event: Neil Manser (925200085) has left the board
Date: 25/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIRECT LINE INSURANCE GROUP PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8B

76.58%

NET WORTH

£1.5B

2.17%

TOTAL LIABILITIES

£6B

0.47%

NET ASSETS

£2.4B

5.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

39

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 1,311,388,157	Price per share: £0.11	Total Value: £143,060,540.52

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Cheston Clifton 27/03/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Churchill Ward 18/01/2016 - Present (8 years and 10 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Danuta Gray 01/02/2017 - Present (7 years and 9 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Mark Julian Gregory 01/03/2018 - Present (6 years and 8 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 33	View Report
Gregor Ninian Stewart 01/03/2018 - Present (6 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Jane Carmel Poole (923293552) Appointed
Date: 14/10/2024	Event: Neil Manser (925200085) has left the board
Date: 25/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Board Member Carol Hagh (932142940) Appointed
Date: 09/04/2024	Event: New Board Member Adam Charles Winslow (928445915) Appointed
Date: 08/04/2024	Event: Jonathan Paul Greenwood (914647512) has left the board
Date: 15/01/2024	Event: Sebastian Richard Edward Cuthbert James (907196503) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Board Member David Stanley Neave (931491498) Appointed
Date: 05/10/2023	Event: New Board Member Jonathan Paul Greenwood (914647512) Appointed
Date: 06/09/2023	Event: New Board Member Jonathan Paul Greenwood (931308538) Appointed
Date: 20/06/2023	Event: New Accounts filed
Date: 14/04/2023	Event: New Board Member Mark Peter Lewis (927775978) Appointed
Date: 03/04/2023	Event: New Board Member Mark Peter Lewis (930736157) Appointed
Date: 02/02/2023	Event: Penelope Jane James (923974281) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Board Member Tracy Corrigan (928916613) Appointed
Date: 09/11/2021	Event: New Board Member Tracy Corrigan (928916614) Appointed
Date: 09/11/2021	Event: New Board Member Tracy Corrigan (928916614) Appointed
Date: 09/11/2021	Event: New Board Member Tracy Corrigan (928916614) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Neil Manser (925200085) Appointed
Date: 15/01/2021	Event: New Board Member Adrian Christopher Joseph (909615503) Appointed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: Michael Nicholas Biggs (916900326) has left the board
Date: 04/06/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: Timothy Walter Harris (926297029) has left the board
Date: 14/10/2019	Event: New Board Member Timothy Walter Harris (926297023) Appointed
Date: 04/10/2019	Event: New Board Member Timothy Walter Harris (926297029) Appointed
Date: 03/07/2019	Event: Michael Anthony Holliday-Williams (920128952) has left the board
Date: 04/06/2019	Event: New Accounts filed
Date: 15/05/2019	Event: Paul Robert Geddes (914645929) has left the board
Date: 15/05/2019	Event: Clare Eleanor Thompson (917222982) has left the board
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 14/09/2018	Event: New Board Member Fiona Catherine McBain (922584186) Appointed
Date: 24/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: Anthony Jonathan Reizenstein (910046792) has left the board
Date: 16/05/2018	Event: Andrew William Palmer (915927379) has left the board
Date: 19/03/2018	Event: Gregor Ninian Stewart (924394805) has left the board
Date: 19/03/2018	Event: New Board Member Gregor Ninian Stewart (924394791) Appointed
Date: 12/03/2018	Event: New Board Member Gregor Ninian Stewart (924394805) Appointed
Date: 12/03/2018	Event: New Board Member Mark Julian Gregory (924393008) Appointed
Date: 29/11/2017	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: New Board Member Penelope Jane James (923974281) Appointed
Date: 14/11/2017	Event: Penelope Jane James (923974294) has left the board
Date: 07/11/2017	Event: New Board Member Penelope Jane James (923974294) Appointed
Date: 28/06/2017	Event: New Accounts filed

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DIRECT LINE INSURANCE GROUP PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8B

£1.5B

£6B

£2.4B

People Overview

15

39

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8B

£1.5B

£6B

£2.4B

Accounts

People Overview

15

39

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™