DIRECT LINE INSURANCE LIMITED
Non-Trading
General Information
NAME
DIRECT LINE INSURANCE LIMITED
COMPANY NUMBER
01810801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/04/1984
(40 years and 6 months old)
WEBSITE
www.directline.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1989
12/12/2011
DIRECT LINE INSURANCE PLC
View all previous names
KENT
BR1 1DP
Telephone: 03452463761
TPS: No
14-18 Cadogan Street
Glasgow
Lanarkshire
G2 6QN
Telephone: 3014827
Bradford Road
Northowram
Halifax
West Yorkshire
HX3 7HW
Telephone: 3012906
Cavern Court
8 Mathew Street
Liverpool
Merseyside
L2 6RB
Churchill Court
Westmoreland Road
Bromley
Kent
BR1 1DP
Telephone: 3012882
Direct Line House
Manchester
M3 3HN
Direct Line House
3 Edridge Road
Croydon
Surrey
CR9 1AG
The Mere
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Telephone: 637736
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 08/08/2024 | Jonathan Paul Greenwood (914647512) has left the board |
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT LINE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT LINE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LINE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2013 - Present (11 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
26/09/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
08/06/2016 - Present (8 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LINE GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG GROUP LIMITED | Active - Accounts Filed | View Report |
| GREEN FLAG LIMITED | Active - Accounts Filed | View Report |
| NATIONAL BREAKDOWN RECOVERY CLUB LIMITED | Non-Trading | View Report |
| NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED | Non-Trading | View Report |
| UKI LIFE ASSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Jonathan Paul Greenwood (914647512) has left the board |
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Darren Wayne Sheppard (921965944) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 31/07/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Craig Euan Morton (917055532) has left the board |
| 20/06/2016 | New Board Member Roger Cheston Clifton (920912053) Appointed |
| 16/06/2016 | New Board Member Helen Clare O'Murchu (916413689) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 30/09/2014 | Darrell Paul Evans (914850973) has left the board |
| 14/08/2014 | Peter Graham Edwards (906685717) has left the board |
| 30/07/2014 | New Annual Return filed |
| 27/01/2014 | New Company Secretary Roger Cheston Clifton (918447173) Appointed |
| 31/12/2013 | Penelope Ann Hutchings (910180665) has left the board |
| 01/11/2013 | Anthony Jonathan Reizenstein (910046792) has left the board |
| 01/11/2013 | Paul Robert Geddes (914645929) has left the board |
| 11/09/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Peter Graham Edwards (906685717) Appointed |
| 10/09/2013 | Peter Graham Edwards (918092069) has left the board |
| 03/09/2013 | New Board Member Humphrey Michael Tomlinson (917055531) Appointed |
| 03/09/2013 | New Board Member Craig Euan Morton (917055532) Appointed |
| 03/09/2013 | New Board Member Peter Graham Edwards (918092069) Appointed |
| 06/08/2013 | New Annual Return filed |
| 10/07/2013 | Andrew William Palmer (915927379) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | Sheree Kim Howard (912814390) has left the board |
| 25/09/2012 | New Accounts filed |
| 05/09/2012 | New Annual Return filed |
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