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Dossier

DIRECT LINE INSURANCE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
12
/02

Key facts

Risk signal
Status
Active
Incorporated
1984-04-24
Legal form
Private Limited Company
Activity
65120 - Non-life insurance
Registered office
8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG

DIRECT LINE INSURANCE LIMITED is a Private Limited Company registered in GB, incorporated 1984-04-24 (active).

/03

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • U K INSURANCE LIMITED became parent of DIRECT LINE INSURANCE LIMITED
    Registry-recorded parent relationship, effective 24 Jun 2015.
    24 Jun 2015
    gleif
  • DIRECT LINE INSURANCE GROUP PLC became ultimate owner of DIRECT LINE INSURANCE LIMITED
    Registry-recorded ultimate parent relationship, effective 24 Jun 2015.
    24 Jun 2015
    gleif
/06

Company profile

Companies House register
Company no.
01810801
Status
Active
Type
Private Limited Company
Incorporated
1984-04-24
Registered office
8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG
SIC
65120 - Non-life insurance
/07

Directorship network

41 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIRECT LINE INSURANCE GROUP PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIRECT LINE INSURANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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