DIRECT LINE INSURANCE GROUP PLC
| Status | ACTIVE |
| Company No. | 02280426 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1988 |
| Age | 35 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT LINE INSURANCE GROUP PLC is an active private limited company with number 02280426. It was incorporated 35 years, 9 months, 26 days ago, on 26 July 1988. The company address is Churchill Court Churchill Court, Bromley, BR1 1DP, Kent.
People
Secretary
ACTIVEAssigned on 27 Mar 2014
Current time on role 10 years, 1 month, 25 days
Director
Director
ACTIVEAssigned on 01 Nov 2021
Current time on role 2 years, 6 months, 20 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 20 days
Director
Director
ACTIVEAssigned on 01 Mar 2018
Current time on role 6 years, 2 months, 20 days
Director
Director
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 20 days
Director
Director
ACTIVEAssigned on 30 Mar 2023
Current time on role 1 year, 1 month, 22 days
Director
Director
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 8 months, 20 days
Director
Director
ACTIVEAssigned on 19 Oct 2023
Current time on role 7 months, 2 days
Director
Director
ACTIVEAssigned on 01 Mar 2018
Current time on role 6 years, 2 months, 20 days
Director
Company Director
ACTIVEAssigned on 18 Jan 2016
Current time on role 8 years, 4 months, 3 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 31 Dec 2003
Resigned on 21 Jan 2006
Time on role 2 years, 21 days
Secretary
RESIGNEDAssigned on 05 Mar 2002
Resigned on 31 Dec 2003
Time on role 1 year, 9 months, 26 days
Secretary
RESIGNEDAssigned on 14 Apr 2005
Resigned on 20 Dec 2011
Time on role 6 years, 8 months, 6 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Mar 2002
Time on role 22 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 20 Dec 2011
Resigned on 27 Mar 2014
Time on role 2 years, 3 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Sep 2003
Resigned on 20 Jul 2004
Time on role 10 months, 19 days
Director
Bank Official
RESIGNEDAssigned on 18 Sep 2009
Resigned on 23 Mar 2011
Time on role 1 year, 6 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 27 Apr 2012
Resigned on 04 Aug 2020
Time on role 8 years, 3 months, 7 days
Director
Insurance Manager
RESIGNEDAssigned on 27 Nov 2000
Resigned on 01 Mar 2003
Time on role 2 years, 3 months, 4 days
Director
Banker
RESIGNEDAssigned on 01 Sep 2003
Resigned on 15 Nov 2004
Time on role 1 year, 2 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Sep 2003
Resigned on 31 Dec 2004
Time on role 1 year, 3 months, 30 days
Director
Bank Official
RESIGNEDAssigned on 01 Oct 2013
Resigned on 07 Mar 2014
Time on role 5 months, 6 days
Director
Non-Executive Director
RESIGNEDAssigned on 24 Sep 2012
Resigned on 26 Apr 2013
Time on role 7 months, 2 days
Director
Executive Chairman
RESIGNEDAssigned on 01 Sep 2003
Resigned on 08 Nov 2006
Time on role 3 years, 2 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 01 Sep 2003
Resigned on 08 Nov 2006
Time on role 3 years, 2 months, 7 days
Director
Insurance Manager
RESIGNEDAssigned on 27 Nov 2000
Resigned on 01 Sep 2003
Time on role 2 years, 9 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Aug 2003
Resigned on 23 Feb 2012
Time on role 8 years, 6 months, 22 days
Director
Bank Executive
RESIGNEDAssigned on 01 Sep 2003
Resigned on 27 Feb 2009
Time on role 5 years, 5 months, 26 days
Director
Bank Official
RESIGNEDAssigned on 12 Aug 2009
Resigned on 09 May 2019
Time on role 9 years, 8 months, 28 days
Director
Company Director
RESIGNEDAssigned on 31 Aug 2023
Resigned on 21 Mar 2024
Time on role 6 months, 21 days
Director
Non-Executive Director
RESIGNEDAssigned on 20 Dec 2011
Resigned on 13 May 2021
Time on role 9 years, 4 months, 24 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2019
Resigned on 13 May 2021
Time on role 1 year, 7 months, 12 days
Director
Divisional Finance Director
RESIGNEDAssigned on 23 Jan 2006
Resigned on 28 Aug 2009
Time on role 3 years, 7 months, 5 days
Director
Bank Official
RESIGNEDAssigned on 19 Oct 2004
Resigned on 05 Jan 2006
Time on role 1 year, 2 months, 17 days
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director
Company Director
RESIGNEDAssigned on 01 Feb 2017
Resigned on 30 Jun 2019
Time on role 2 years, 4 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 18 Jan 2005
Resigned on 22 Jan 2007
Time on role 2 years, 4 days
Director
Bank Official
RESIGNEDAssigned on 18 Sep 2009
Resigned on 26 Mar 2012
Time on role 2 years, 6 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Nov 2017
Resigned on 27 Jan 2023
Time on role 5 years, 2 months, 26 days
JAMES, Sebastian Richard Edward Cuthbert
Director
Group Ceo
RESIGNEDAssigned on 28 Aug 2014
Resigned on 31 Dec 2023
Time on role 9 years, 4 months, 3 days
Director
Banker
RESIGNEDAssigned on 24 Sep 2012
Resigned on 13 May 2015
Time on role 2 years, 7 months, 19 days
Director
Insurance Manager
RESIGNEDAssigned on
Resigned on 01 Nov 2004
Time on role 19 years, 6 months, 20 days
Director
Bank Official
RESIGNEDAssigned on 19 Oct 2004
Resigned on 11 Feb 2010
Time on role 5 years, 3 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Dec 1999
Resigned on 30 Jun 2005
Time on role 5 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 23 Mar 2011
Resigned on 10 May 2018
Time on role 7 years, 1 month, 18 days
Director
Bank Official
RESIGNEDAssigned on 21 Apr 2009
Resigned on 31 Jul 2009
Time on role 3 months, 10 days
Director
Insurance Manager
RESIGNEDAssigned on 01 Mar 2000
Resigned on 27 Nov 2000
Time on role 8 months, 26 days
Director
Bank Official
RESIGNEDAssigned on 18 Feb 2011
Resigned on 10 May 2018
Time on role 7 years, 2 months, 20 days
Director
Bank Official
RESIGNEDAssigned on 12 May 2008
Resigned on 15 Dec 2009
Time on role 1 year, 7 months, 3 days
Director
Insurance Manager
RESIGNEDAssigned on 01 Mar 2000
Resigned on 27 Nov 2000
Time on role 8 months, 26 days
Director
Bank Official
RESIGNEDAssigned on 14 Nov 2006
Resigned on 27 Jan 2012
Time on role 5 years, 2 months, 13 days
Director
Director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 09 May 2019
Time on role 6 years, 8 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Dec 1999
Resigned on 01 Sep 2003
Time on role 3 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 13 Sep 2012
Resigned on 01 Mar 2016
Time on role 3 years, 5 months, 18 days
Director
Bank Official
RESIGNEDAssigned on 27 Apr 2012
Resigned on 01 Oct 2013
Time on role 1 year, 5 months, 4 days
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