DIRECT LINE GROUP LIMITED

active Company number 02811437

Private Limited by Shares · Incorporated on 21st Apr 1993

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SIC code: 70100
Registered office: Norwich, NR1 3NG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DIRECT LINE GROUP LIMITED is a private limited by shares company based in Norwich. It was incorporated on 21st Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Norwich (NR) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	24th Jul 2025	This company	Not recorded	View profile
Darren Sheppard	Director	5th Jun 2024		British	View profile
Richard Tubb	Director	26th Nov 2025		British	View profile
Direct Line Insurance Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
CJN HOLDINGS LTD	13123528	8th Jan 2021	active
BY MILES GROUP LTD	12270837	18th Oct 2019	active
BY MILES TECHNOLOGY SERVICES LTD	12189384	4th Sep 2019	active
BROLLY UK TECHNOLOGY LIMITED	10134039	19th Apr 2016	active
AVIVA UK DIGITAL LIMITED	09766150	7th Sep 2015	active

Showing the latest 5 of 50 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 1993 Company incorporated
21st Apr 1993 Jane Dickson appointed as Director
21st Apr 1993 Jane Dickson appointed as Secretary
21st Apr 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Apr 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Oct 1993 Jane Dickson resigned as Director
1st Oct 1993 Donald Lewis appointed as Director
1st Oct 1993 John Barclay appointed as Director
1st Oct 1993 George Mathewson appointed as Director
7th Sep 1995 John Geddes appointed as Director
7th Sep 1995 Victor Farrow appointed as Director
7th Sep 1995 Robert Speirs appointed as Director
7th Sep 1995 Stephen Clarke appointed as Director
18th Dec 1996 Jane Dickson resigned as Secretary
18th Dec 1996 Peter Atkinson appointed as Secretary
8th Jan 1997 Ian Chippendale appointed as Director
20th Jan 1998 John Geddes resigned as Director
18th Dec 1998 Donald Lewis resigned as Director
18th Jul 2000 Frederick Goodwin appointed as Director
2nd Apr 2001 Annette Court appointed as Director
2nd Apr 2001 George Mathewson resigned as Director
19th Jun 2001 John Cameron appointed as Director
12th Feb 2002 Victor Farrow resigned as Director
12th Feb 2002 Robert Speirs resigned as Director
12th Feb 2002 Mark Fisher appointed as Director
18th Jun 2002 Stephen Castle appointed as Director
1st Jul 2002 Stephen Clarke resigned as Director
16th Sep 2003 Ian Falconer appointed as Director
20th Jul 2004 John Barclay resigned as Director
15th Nov 2004 John Cameron resigned as Director
16th Nov 2004 Norman McLuskie appointed as Director
16th Nov 2004 Bernard Higgins appointed as Director
31st Dec 2004 Stephen Castle resigned as Director
18th Jan 2005 Richard Houghton appointed as Director
18th Jan 2005 Frederick Goodwin resigned as Director
14th Apr 2005 Penelope Hutchings appointed as Secretary
5th Jan 2006 Bernard Higgins resigned as Director
21st Jan 2006 Peter Atkinson resigned as Secretary
23rd Jan 2006 Mark Hesketh appointed as Director
8th Nov 2006 Ian Chippendale resigned as Director
8th Nov 2006 Annette Court resigned as Director
22nd Jan 2007 Richard Houghton resigned as Director
27th Feb 2009 Mark Fisher resigned as Director
21st Apr 2009 Gordon Pell appointed as Director
31st Jul 2009 Gordon Pell resigned as Director
12th Aug 2009 Paul Geddes appointed as Director
28th Aug 2009 Mark Hesketh resigned as Director
18th Sep 2009 Leigh Bartlett appointed as Director
11th Feb 2010 Norman McLuskie resigned as Director
18th Feb 2011 Anthony Reizenstein appointed as Director
23rd Mar 2011 Leigh Bartlett resigned as Director
23rd Mar 2011 Andrew Palmer appointed as Director
23rd Feb 2012 Ian Falconer resigned as Director
4th Jul 2013 Andrew Palmer resigned as Director
13th Sep 2013 Anthony Reizenstein resigned as Director
13th Sep 2013 Paul Geddes resigned as Director
13th Sep 2013 Humphrey Tomlinson appointed as Director
13th Sep 2013 Craig Morton appointed as Director
13th Sep 2013 Peter Edwards appointed as Director
26th Sep 2013 Penelope Hutchings resigned as Secretary
26th Sep 2013 Roger Clifton appointed as Secretary
31st Jul 2014 Peter Edwards resigned as Director
6th Apr 2016 Direct Line Insurance Group Limited appointed as Corporate PSC
8th Jun 2016 Helen O'Murchu appointed as Director
8th Jun 2016 Roger Clifton appointed as Director
17th Jun 2016 Craig Morton resigned as Director
5th Jun 2024 Darren Sheppard appointed as Director
16th Mar 2025 Humphrey Tomlinson resigned as Director
24th Jul 2025 Roger Clifton resigned as Secretary
24th Jul 2025 Roger Clifton resigned as Director
24th Jul 2025 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th Nov 2025 Richard Tubb appointed as Director
27th Nov 2025 Helen O'Murchu resigned as Director
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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