Direct Line Group Limited
Company Profile
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MediumDirect Line Group Limited
02811437•Private Limited With Share Capital
Churchill Court, Westmoreland Road, Bromley, BR11BW
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Incorporated
21/04/1993
Company Age
33 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Direct Line Group Limited (02811437) is a private limited with share capital incorporated on 21/04/1993 (33 years old) and registered in bromley, BR11BW. The company operates under SIC code 70100 and is classified as Medium.
Our mission is to be brilliant for customers every day. with powerful and trusted brands, we offer a range of products, across various channels, providing services to our customers whenever and wherever they need us. we’ve been helping people carry on with their lives since the 80s, giving them the ...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/04/1993
BR11BW
Financial Overview
Total Assets
£29.16M
Liabilities
£62.0K
Net Assets
£29.09M
Cash
£5.0K
Key Metrics
4
Directors
1
Shareholders
18
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Miscellaneous
Category:Miscellaneous
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Resolution
Category:Resolution
Date:14-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Legacy
Category:Capital
Date:24-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2015
Legacy
Category:Insolvency
Date:24-07-2015
Resolution
Category:Resolution
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2014
Termination Secretary Company With Name
Category:Officers
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Legacy
Category:Capital
Date:13-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-10-2011
Legacy
Category:Insolvency
Date:13-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Direct Line House 14-18 Cadogan Str, Glasgow, Lanarkshire, G26QN
Direct Line House, 17 Quay Street, Manchester, M33HN
Direct Line House, The Headrow, Leeds, West Yorkshire, LS18HZ
128 Worton Road, Isleworth, Middlesex, TW76EP
Churchill Court, Westmoreland Road, Bromley, Kent, BR11BWRegistered
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