DIRECT LINE INSURANCE GROUP LIMITED
02280426 · Active · Ltd · 38 yrs · Norwich
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIRECT LINE INSURANCE GROUP LIMITED
02280426Active· Ltd· England Wales· 1988-07-26Incorporated 1988-07-26Health 100/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- CLUBE, Joanne Elizabeth· DirectorAppointed 2026-06-09
- POND, Stephen Forder· DirectorResigned 2026-03-09
- ADAMSON, Jane Elizabeth· DirectorAppointed 2025-10-17
- CLIFTON, Roger Cheston· SecretaryResigned 2025-07-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-07-01
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ADAMSON, Jane Elizabeth
Director
- Appointed
- 2025-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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ARONSON, Rees
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CLARK, Chris
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CLARK, Ian
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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CLUBE, Joanne Elizabeth
Director
- Appointed
- 2026-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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FRY, Fiona
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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HARIA, Deepak
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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JONES, Charlotte Claire
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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NESTARES, Cristina
Director
- Appointed
- 2025-07-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1975
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SCOTT, Wesley
Director
- Appointed
- 2025-07-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 01/1947
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STORAH, Jason Philip
Director
- Appointed
- 2025-07-01
- Nationality
- British,Canadian
- Residence
- United Kingdom
- Born
- 09/1973
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ATKINSON, Peter Jeremy
Secretary
- Appointed
- 2003-12-31
- Resigned
- 2006-01-21
- Nationality
- British
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CASSIDY, Paul Bernard
Secretary
- Appointed
- 2002-03-05
- Resigned
- 2003-12-31
- Nationality
- British
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CLIFTON, Roger Cheston
Secretary
- Appointed
- 2014-03-27
- Resigned
- 2025-07-03
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HUTCHINGS, Penelope Ann
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2011-12-20
- Nationality
- British
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TIMMIS, John Whittome
Secretary
- Appointed
- —
- Resigned
- 2002-03-05
- Nationality
- British
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TOMLINSON, Humphrey Michael
Secretary
- Appointed
- 2011-12-20
- Resigned
- 2014-03-27
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BARCLAY, John Alistair
Director
- Appointed
- 2003-09-01
- Resigned
- 2004-07-20
- Nationality
- British
- Born
- 12/1933
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BARTLETT, Leigh James
Director
- Appointed
- 2009-09-18
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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BIGGS, Michael Nicholas
Director
- Appointed
- 2012-04-27
- Resigned
- 2020-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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BROSKA, Manfred
Director
- Appointed
- 2000-11-27
- Resigned
- 2003-03-01
- Nationality
- German
- Born
- 06/1945
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CAMERON, John Alastair Nigel
Director
- Appointed
- 2003-09-01
- Resigned
- 2004-11-15
- Nationality
- British
- Born
- 06/1954
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CASTLE, Stephen Victor
Director
- Appointed
- 2003-09-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CATTON, Mark
Director
- Appointed
- 2013-10-01
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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CATTON, Mark
Director
- Appointed
- 2012-09-24
- Resigned
- 2013-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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CHIPPENDALE, Ian Hugh
Director
- Appointed
- 2003-09-01
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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CORRIGAN, Tracy Joan
Director
- Appointed
- 2021-11-01
- Resigned
- 2025-07-01
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 09/1963
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COURT, Annette Elizabeth
Director
- Appointed
- 2003-09-01
- Resigned
- 2006-11-08
- Nationality
- British
- Born
- 03/1962
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DACEY, John Robert
Director
- Appointed
- 2000-11-27
- Resigned
- 2003-09-01
- Nationality
- American
- Born
- 05/1960
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FALCONER, Ian
Director
- Appointed
- 2003-08-01
- Resigned
- 2012-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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FISHER, Mark Andrew
Director
- Appointed
- 2003-09-01
- Resigned
- 2009-02-27
- Nationality
- British
- Born
- 04/1960
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GEDDES, Paul Robert
Director
- Appointed
- 2009-08-12
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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GRAY, Danuta
Director
- Appointed
- 2017-02-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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GREENWOOD, Jonathan Paul
Director
- Appointed
- 2023-08-31
- Resigned
- 2024-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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GREGORY, Mark Julian, Mr
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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HAGH, Carol
Director
- Appointed
- 2024-04-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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HANSON, Jane Carolyn
Director
- Appointed
- 2011-12-20
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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HARRIS, Timothy Walter
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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HESKETH, Mark Alexander
Director
- Appointed
- 2006-01-23
- Resigned
- 2009-08-28
- Nationality
- British
- Born
- 04/1961
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HIGGINS, Bernard
Director
- Appointed
- 2004-10-19
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 12/1960
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HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director
- Appointed
- 2017-02-01
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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HOUGHTON, Richard David
Director
- Appointed
- 2005-01-18
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 08/1965
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HOWARD, Sheree Kim
Director
- Appointed
- 2009-09-18
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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JAMES, Penelope Jane
Director
- Appointed
- 2017-11-01
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JAMES, Sebastian Richard Edward Cuthbert
Director
- Appointed
- 2014-08-28
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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JONES, Glyn Parry
Director
- Appointed
- 2012-09-24
- Resigned
- 2015-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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JOSEPH, Adrian Christopher
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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LEWIS, Mark Peter
Director
- Appointed
- 2023-03-30
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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LONG, Martin Paul
Director
- Appointed
- —
- Resigned
- 2004-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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MANSER, Neil David
Director
- Appointed
- 2021-05-13
- Resigned
- 2024-10-10
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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MCBAIN, Fiona Catherine
Director
- Appointed
- 2018-09-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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MCLUSKIE, Norman Cardie
Director
- Appointed
- 2004-10-19
- Resigned
- 2010-02-11
- Nationality
- British
- Born
- 08/1944
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NEAVE, David Stanley
Director
- Appointed
- 2023-10-19
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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O'ROARKE, John Brendan
Director
- Appointed
- 1999-12-03
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1958
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PALMER, Andrew William
Director
- Appointed
- 2011-03-23
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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PELL, Gordon Francis
Director
- Appointed
- 2009-04-21
- Resigned
- 2009-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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POND, Stephen Forder
Director
- Appointed
- 2025-07-01
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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POOLE, Jane Carmel
Director
- Appointed
- 2024-10-10
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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POPP, Thomas
Director
- Appointed
- 2000-03-01
- Resigned
- 2000-11-27
- Nationality
- Swiss
- Born
- 07/1949
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REIZENSTEIN, Anthony Jonathan
Director
- Appointed
- 2011-02-18
- Resigned
- 2018-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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SMITH, Edward John Gerard
Director
- Appointed
- 2008-05-12
- Resigned
- 2009-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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STEWART, Gregor Ninian
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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STRICKLER, Hans Rudolf
Director
- Appointed
- 2000-03-01
- Resigned
- 2000-11-27
- Nationality
- Swiss
- Born
- 11/1947
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SULLIVAN, Christopher Paul
Director
- Appointed
- 2006-11-14
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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THOMPSON, Clare Eleanor
Director
- Appointed
- 2012-09-03
- Resigned
- 2019-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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TIMMIS, John Whittome
Director
- Appointed
- 1999-12-03
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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VACASSIN, Priscilla Audrey
Director
- Appointed
- 2012-09-13
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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VAN SAUN, Bruce Winfield
Director
- Appointed
- 2012-04-27
- Resigned
- 2013-10-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1957
See every company they're a director of →
WARD, Richard Churchill
Director
- Appointed
- 2016-01-18
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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WINSLOW, Adam Charles
Director
- Appointed
- 2024-03-21
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1979
See every company they're a director of →