Direct Line Group Limited. Head office in Bromley. Check Director.

Direct Line Group Limited, Bromley

Direct Line Group Limited is a private limited company. Located at Churchill Court, Westmoreland Road, Bromley BR1 1DP, the aforementioned 31 years old enterprise was incorporated on 1993-04-21 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Roger C. (appointed on 08 June 2016), Helen O. (appointed on 08 June 2016), Humphrey T. (appointed on 13 September 2013). Moving on to the secretaries (1 in total), we can name: Roger C. (appointed on 26 September 2013).

About
Name: Direct Line Group Limited
Number: 02811437
Incorporation date: 1993-04-21
End of financial year: 31 December


Address:	Churchill Court Westmoreland Road Bromley BR1 1DP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Direct Line Insurance Group Plc

6 April 2016

Address	Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	02280426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Direct Line Group Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was sent on 2023-05-30. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Direct Line Insurance Group Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Westmoreland Road, BR1 1DP Bromley, Kent.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, May 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 50000000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Jul 2014: 50000000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 31st, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, June 2011 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010 \| accounts	Free Download (31 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, June 2009 \| accounts	Free Download (25 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, June 2008 \| accounts	Free Download (25 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
363a	Annual return up to Tue, 25th Sep 2007 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, July 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (29 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (19 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Feb 2005 with shareholders record filed on: 7th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 26th Jan 2004 with shareholders record filed on: 26th, January 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, August 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
363(288)	Tue, 28th Jan 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 28th Jan 2003 with shareholders record filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, August 2002 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (8 pages)
363a	Annual return up to Thu, 24th Jan 2002 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, August 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 9th, August 2001 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 23rd Jan 2001 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 23rd Jan 2001 with shareholders record filed on: 23rd, January 2001 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 7th, July 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, April 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (17 pages)
363a	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 5th, March 1999 \| accounts	Free Download (11 pages)
363a	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 27th Jan 1999 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, July 1998 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 3rd, July 1998 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (12 pages)
363a	Annual return up to Tue, 27th Jan 1998 with shareholders record filed on: 27th, January 1998 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 24th, July 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 24th, July 1997 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 28th Jan 1997 with shareholders record filed on: 28th, January 1997 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 17th, February 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 17th, February 1996 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 11th Jan 1996 with shareholders record filed on: 11th, January 1996 \| annual return	Free Download (12 pages)
363a	Annual return up to Thu, 11th Jan 1996 with shareholders record filed on: 11th, January 1996 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 16th, February 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 16th, February 1995 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 16th Jan 1995 with shareholders record filed on: 16th, January 1995 \| annual return
363(288)	Mon, 16th Jan 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 16th Jan 1995 with shareholders record filed on: 16th, January 1995 \| annual return	Free Download
363(288)	Mon, 16th Jan 1995 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363a	Annual return up to Fri, 11th Feb 1994 with shareholders record filed on: 11th, February 1994 \| annual return
363a	Annual return up to Fri, 11th Feb 1994 with shareholders record filed on: 11th, February 1994 \| annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 5th, May 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 5th, May 1993 \| accounts	Free Download

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