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DIRECT LINE GROUP LIMITED

Company number 02811437

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
21 Jun 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 340 pages (340 pages)
21 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
21 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
08 Jun 2026 CS01 Confirmation statement made on 30 May 2026 with updates
View PDF Confirmation statement made on 30 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2026 PSC05 Change of details for Direct Line Insurance Group Plc as a person with significant control on 29 May 2026
View PDF Change of details for Direct Line Insurance Group Plc as a person with significant control on 29 May 2026 - link opens in a new window - 2 pages (2 pages)
29 May 2026 AD01 Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on 29 May 2026
View PDF Registered office address changed from Churchill Court Westmoreland Road Bromley Kent BR1 1DP to 8 Surrey Street Norwich Norfolk NR1 3NG on 29 May 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Approved adoption of articles of association 31/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Approved adoption of articles of association 31/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
02 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Feb 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Dec 2025 TM01 Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025
View PDF Termination of appointment of Helen Clare O'murchu as a director on 27 November 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 AP01 Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025
View PDF Appointment of Mr Richard Lewis Tubb as a director on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 CH04 Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
View PDF Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 TM01 Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
View PDF Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 TM02 Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025
View PDF Termination of appointment of Roger Cheston Clifton as a secretary on 24 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP04 Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
View PDF Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
08 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 223 pages (223 pages)
11 Jun 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 MISC Accounts made up 31/12/2024 have been removed as it was processed on the wrong company record. Document is now on the correct company record of direct line insurance group PLC (02280426)
View PDF Accounts made up 31/12/2024 have been removed as it was processed on the wrong company record. Document is now on the correct company record of direct line insurance group PLC (02280426) - link opens in a new window - 1 page (1 page)
17 Mar 2025 TM01 Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
View PDF Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)