Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-04-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
DIRECT LINE GROUP LIMITED is a ltd registered in GB, incorporated 1993-04-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIRECT LINE GROUP LIMITED
- DIRECT LINE GROUP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02811437
- Status
- active
- Type
- ltd
- Incorporated
- 1993-04-21
- Registered office
- 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
- SIC
- 70100
- corporate secretary · appt 2025-07-24
- SHEPPARD, Darren Waynedirector · British · appt 2024-06-05
- TUBB, Richard Lewisdirector · British · appt 2025-11-26
- ATKINSON, Peter Jeremy(resigned)secretary · British · appt 1996-12-18
- CLIFTON, Roger Cheston(resigned)secretary · appt 2013-09-26
- DICKSON, Jane(resigned)secretary · British · appt 1993-04-21
- HUTCHINGS, Penelope Ann(resigned)secretary · British · appt 2005-04-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1993-04-21
- BARCLAY, John Alistair(resigned)director · British · appt 1993-10-01
- BARTLETT, Leigh James(resigned)director · British · appt 2009-09-18
- CAMERON, John Alastair Nigel(resigned)director · British · appt 2001-06-19
- CASTLE, Stephen Victor(resigned)director · British · appt 2002-06-18
- ■Direct Line Insurance Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
17 other rolesWhere 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.
- UK ASSISTANCE LIMITEDbeneficial owner
- U K INSURANCE BUSINESS SOLUTIONS LIMITEDbeneficial owner
- FINSURE PREMIUM FINANCE LIMITEDbeneficial owner
- INTER GROUP INSURANCE SERVICES LIMITEDbeneficial owner
- UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDbeneficial owner
- U K INSURANCE LIMITEDbeneficial owner
- DL INSURANCE SERVICES LIMITEDbeneficial owner
- U K INSURANCE BUSINESS SOLUTIONS LIMITEDbeneficial owner
- U K INSURANCE LIMITEDbeneficial owner
- FINSURE PREMIUM FINANCE LIMITEDbeneficial owner
- UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITEDbeneficial owner
- INTER GROUP INSURANCE SERVICES LIMITEDbeneficial owner
- DL INSURANCE SERVICES LIMITEDbeneficial owner
- AVIVA INSURANCE LIMITEDbeneficial owner
- UK ASSISTANCE LIMITEDbeneficial owner
- GREEN FLAG GROUP LIMITEDbeneficial owner
- GREEN FLAG GROUP LIMITEDbeneficial owner