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 31 years ago on 21/04/1993 and has the registered number: 02811437. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT LINE GROUP LIMITED was incorporated 31 years ago on 21/04/1993 and has the registered number: 02811437. The accounts status is FULL and accounts are next due on 30/09/2024.
DIRECT LINE GROUP LIMITED - BROMLEY
This company is listed in the following categories:
70100 - Activities of head offices
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 | 30/09/2024 |
Registered Office
CHURCHILL COURT
BROMLEY
KENT
BR1 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
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 |
BERNARD HIGGINS | Dec 1960 | British | Director | 2004-11-16 UNTIL 2006-01-05 | 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 |
CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2006-11-14 UNTIL 2012-01-27 | 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 |
PENELOPE ANN HUTCHINGS | British | Secretary | 2005-04-14 UNTIL 2013-09-26 | RESIGNED | |
JANE DICKSON | Oct 1955 | Secretary | 1993-04-21 UNTIL 1996-12-18 | RESIGNED | |
PETER JEREMY ATKINSON | British | Secretary | 1996-12-18 UNTIL 2006-01-21 | RESIGNED | |
MR PETER JOHN WOOD | Nov 1946 | British | Director | 1993-04-21 UNTIL 1997-06-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-04-21 UNTIL 1993-04-21 | RESIGNED | ||
MR JOHN ALISTAIR BARCLAY | Dec 1933 | British | Director | 1993-10-01 UNTIL 2004-07-20 | 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 |
ROBERT SPEIRS | Oct 1936 | British | Director | 1995-09-07 UNTIL 2002-02-12 | 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 |
MR VICTOR GEORGE FARROW | Jun 1943 | British | Director | 1995-09-07 UNTIL 2002-02-12 | 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 |