DL
DIRECT LINE GROUP LIMITED
ActiveCompany number 02811437
Bromley · Incorporated 21 April 1993
Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
Last updated on 23 March 2026
Activities of head offices · SIC 70100
Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Direct Line Insurance Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Memorandum Articles
Incorporation
2 March 2026
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Resolution
Resolution
2 March 2026
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Memorandum Articles
Incorporation
14 February 2026
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Termination Director Company With Name Termination Date
Officers
10 December 2025
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Appoint Person Director Company With Name Date
Officers
27 November 2025
View
Change Corporate Secretary Company With Change Date
Officers
31 July 2025
View
Termination Director Company With Name Termination Date
Officers
29 July 2025
View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025
View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2025
View
Legacy
Accounts
8 July 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025
View
Legacy
Other
29 May 2025
View
Legacy
Other
29 May 2025
View
Miscellaneous
Miscellaneous
14 April 2025
View
Termination Director Company With Name Termination Date
Officers
17 March 2025
View
Accounts With Accounts Type Full
Accounts
19 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024
View
Appoint Person Director Company With Name Date
Officers
5 June 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023
View
Accounts With Accounts Type Full
Accounts
17 May 2023
View
Accounts With Accounts Type Full
Accounts
27 July 2022
View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021
View
Accounts With Accounts Type Full
Accounts
10 June 2021
View
Accounts With Accounts Type Full
Accounts
27 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020
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Resolution
Resolution
14 December 2019
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Statement Of Companys Objects
Change Of Constitution
14 December 2019
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Confirmation Statement With No Updates
Confirmation Statement
12 June 2019
View
Accounts With Accounts Type Full
Accounts
21 May 2019
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Change Person Director Company With Change Date
Officers
7 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018
View
Accounts With Accounts Type Full
Accounts
8 May 2018
View
Accounts With Accounts Type Full
Accounts
19 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017
View
Accounts With Accounts Type Full
Accounts
23 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016
View
Termination Director Company With Name Termination Date
Officers
21 June 2016
View
Appoint Person Director Company With Name Date
Officers
16 June 2016
View
Appoint Person Director Company With Name Date
Officers
14 June 2016
View
Legacy
Capital
24 July 2015
View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2015
View
Legacy
Insolvency
24 July 2015
View
Resolution
Resolution
24 July 2015
View
Accounts With Accounts Type Full
Accounts
22 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015
View
Accounts With Accounts Type Full
Accounts
19 September 2014
View
Termination Director Company With Name Termination Date
Officers
12 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014
View
Appoint Person Secretary Company With Name
Officers
23 January 2014
View
Termination Secretary Company With Name
Officers
27 December 2013
View
Termination Director Company With Name
Officers
31 October 2013
View
Termination Director Company With Name
Officers
31 October 2013
View
Appoint Person Director Company With Name
Officers
31 October 2013
View
Appoint Person Director Company With Name
Officers
31 October 2013
View
Appoint Person Director Company With Name
Officers
31 October 2013
View
Accounts With Accounts Type Full
Accounts
30 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013
View
Termination Director Company With Name
Officers
8 July 2013
View
Change Person Director Company With Change Date
Officers
28 September 2012
View
Change Person Director Company With Change Date
Officers
28 September 2012
View
Change Person Director Company With Change Date
Officers
28 September 2012
View
Change Person Director Company With Change Date
Officers
28 September 2012
View
Change Person Director Company With Change Date
Officers
28 September 2012
View
Change Person Secretary Company With Change Date
Officers
27 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012
View
Accounts With Accounts Type Full
Accounts
13 July 2012
View
Termination Director Company With Name
Officers
5 March 2012
View
Termination Director Company With Name
Officers
2 February 2012
View
Change Registered Office Address Company With Date Old Address
Address
12 December 2011
View
Legacy
Capital
13 October 2011
View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2011
View
Legacy
Insolvency
13 October 2011
View
Resolution
Resolution
13 October 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011
View
Change Person Director Company With Change Date
Officers
18 August 2011
View
Change Person Director Company With Change Date
Officers
8 July 2011
View
Accounts With Accounts Type Full
Accounts
8 June 2011
View
Change Person Director Company With Change Date
Officers
19 May 2011
View
Termination Director Company With Name
Officers
19 April 2011
View
Appoint Person Director Company With Name
Officers
8 April 2011
View
Appoint Person Director Company With Name
Officers
25 February 2011
View
Change Person Director Company With Change Date
Officers
24 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010
View
Accounts With Accounts Type Full
Accounts
1 July 2010
View
Termination Director Company With Name
Officers
15 February 2010
View
Termination Director Company With Name
Officers
26 October 2009
View
Appoint Person Director Company With Name
Officers
26 October 2009
View
Appoint Person Director Company With Name
Officers
22 October 2009
View
Change Person Director Company With Change Date
Officers
16 October 2009
View
Change Person Secretary Company With Change Date
Officers
16 October 2009
View
Legacy
Officers
23 September 2009
View
Legacy
Annual Return
26 August 2009
View
Legacy
Officers
23 July 2009
View
Accounts With Accounts Type Full
Accounts
4 June 2009
View
Legacy
Officers
5 May 2009
View
Legacy
Officers
9 March 2009
View
Legacy
Annual Return
4 September 2008
View
Accounts With Accounts Type Full
Accounts
13 June 2008
View
Legacy
Officers
28 September 2007
View
Legacy
Annual Return
25 September 2007
View
Legacy
Officers
28 August 2007
View
Accounts With Accounts Type Full
Accounts
26 July 2007
View
Legacy
Officers
20 March 2007
View
Legacy
Officers
6 January 2007
View
Legacy
Officers
12 December 2006
View
Legacy
Officers
12 December 2006
View
Accounts With Accounts Type Full
Accounts
5 November 2006
View
Legacy
Annual Return
5 September 2006
View
Legacy
Officers
15 August 2006
View
Legacy
Officers
16 May 2006
View
Legacy
Officers
10 May 2006
View
Legacy
Officers
23 March 2006
View
Legacy
Annual Return
17 January 2006
View
Resolution
Resolution
29 November 2005
View
Resolution
Resolution
29 November 2005
View
Resolution
Resolution
29 November 2005
View
Accounts With Accounts Type Full
Accounts
2 November 2005
View
Legacy
Annual Return
7 September 2005
View
Legacy
Officers
11 May 2005
View
Legacy
Officers
11 May 2005
View
Legacy
Annual Return
7 February 2005
View
Legacy
Officers
3 February 2005
View
Legacy
Officers
26 January 2005
View
Legacy
Officers
20 January 2005
View
Legacy
Officers
7 December 2004
View
Legacy
Officers
7 December 2004
View
Legacy
Officers
25 November 2004
View
Legacy
Address
22 November 2004
View
Accounts With Accounts Type Full
Accounts
2 November 2004
View
Legacy
Officers
11 August 2004
View
Legacy
Annual Return
26 January 2004
View
Legacy
Officers
24 September 2003
View
Legacy
Officers
23 September 2003
View
Accounts With Accounts Type Full
Accounts
1 August 2003
View
Legacy
Annual Return
28 January 2003
View
Accounts With Accounts Type Full
Accounts
10 August 2002
View
Legacy
Officers
6 August 2002
View
Legacy
Officers
18 July 2002
View
Legacy
Officers
1 July 2002
View
Legacy
Officers
8 March 2002
View
Legacy
Officers
26 February 2002
View
Legacy
Officers
26 February 2002
View
Legacy
Annual Return
24 January 2002
View
Accounts With Accounts Type Full
Accounts
9 August 2001
View
Legacy
Officers
20 July 2001
View
Legacy
Mortgage
26 June 2001
View
Legacy
Officers
20 April 2001
View
Legacy
Officers
20 April 2001
View
Legacy
Capital
3 April 2001
View
Resolution
Resolution
3 April 2001
View
Resolution
Resolution
3 April 2001
View
Legacy
Capital
3 April 2001
View
Legacy
Officers
14 February 2001
View
Legacy
Annual Return
23 January 2001
View
Legacy
Capital
10 January 2001
View
Legacy
Capital
10 January 2001
View
Resolution
Resolution
10 January 2001
View
Resolution
Resolution
10 January 2001
View
Legacy
Capital
28 December 2000
View
Resolution
Resolution
28 December 2000
View
Resolution
Resolution
28 December 2000
View
Legacy
Capital
28 December 2000
View
Legacy
Officers
24 July 2000
View
Legacy
Accounts
7 July 2000
View
Legacy
Capital
5 July 2000
View
Resolution
Resolution
5 July 2000
View
Resolution
Resolution
5 July 2000
View
Legacy
Capital
5 July 2000
View
Auditors Resignation Company
Auditors
5 May 2000
View
Accounts With Accounts Type Full
Accounts
12 April 2000
View
Legacy
Capital
7 April 2000
View
Resolution
Resolution
7 April 2000
View
Resolution
Resolution
7 April 2000
View
Legacy
Capital
7 April 2000
View
Legacy
Capital
17 March 2000
View
Legacy
Capital
17 March 2000
View
Resolution
Resolution
17 March 2000
View
Resolution
Resolution
17 March 2000
View
Legacy
Annual Return
12 January 2000
View
Statement Of Affairs
Miscellaneous
21 June 1999
View
Legacy
Capital
21 June 1999
View
Resolution
Resolution
5 May 1999
View
Resolution
Resolution
5 May 1999
View
Legacy
Capital
5 May 1999
View
Accounts With Accounts Type Full
Accounts
5 March 1999
View
Legacy
Annual Return
27 January 1999
View
Legacy
Officers
6 January 1999
View
Legacy
Officers
7 October 1998
View
Legacy
Capital
2 October 1998
View
Resolution
Resolution
2 October 1998
View
Resolution
Resolution
2 October 1998
View
Legacy
Capital
2 October 1998
View
Accounts With Accounts Type Full
Accounts
3 July 1998
View
Legacy
Capital
13 May 1998
View
Legacy
Capital
13 May 1998
View
Resolution
Resolution
13 May 1998
View
Resolution
Resolution
13 May 1998
View
Legacy
Officers
27 April 1998
View
Legacy
Officers
27 April 1998
View
Legacy
Officers
26 March 1998
View
Legacy
Capital
4 February 1998
View
Resolution
Resolution
4 February 1998
View
Resolution
Resolution
4 February 1998
View
Legacy
Capital
4 February 1998
View
Legacy
Capital
28 January 1998
View
Legacy
Capital
28 January 1998
View
Resolution
Resolution
28 January 1998
View
Resolution
Resolution
28 January 1998
View
Legacy
Annual Return
27 January 1998
View
Resolution
Resolution
25 July 1997
View
Legacy
Capital
25 July 1997
View
Resolution
Resolution
25 July 1997
View
Legacy
Capital
25 July 1997
View
Accounts With Accounts Type Full
Accounts
24 July 1997
View
Legacy
Officers
15 July 1997
View
Legacy
Capital
14 April 1997
View
Resolution
Resolution
14 April 1997
View
Resolution
Resolution
14 April 1997
View
Legacy
Capital
14 April 1997
View
Legacy
Capital
11 April 1997
View
Legacy
Capital
11 April 1997
View
Resolution
Resolution
11 April 1997
View
Resolution
Resolution
11 April 1997
View
Legacy
Capital
21 February 1997
View
Legacy
Capital
21 February 1997
View
Resolution
Resolution
21 February 1997
View
Resolution
Resolution
21 February 1997
View
Legacy
Officers
3 February 1997
View
Legacy
Officers
29 January 1997
View
Legacy
Officers
29 January 1997
View
Legacy
Annual Return
28 January 1997
View
Legacy
Officers
16 January 1997
View
Legacy
Officers
16 January 1997
View
Legacy
Capital
9 January 1997
View
Resolution
Resolution
9 January 1997
View
Resolution
Resolution
9 January 1997
View
Legacy
Capital
9 January 1997
View
Legacy
Capital
16 December 1996
View
Resolution
Resolution
16 December 1996
View
Resolution
Resolution
16 December 1996
View
Legacy
Capital
16 December 1996
View
Resolution
Resolution
2 September 1996
View
Legacy
Capital
2 September 1996
View
Legacy
Capital
2 September 1996
View
Resolution
Resolution
2 September 1996
View
Legacy
Capital
8 August 1996
View
Resolution
Resolution
8 August 1996
View
Resolution
Resolution
8 August 1996
View
Legacy
Capital
8 August 1996
View
Legacy
Capital
12 April 1996
View
Legacy
Capital
12 April 1996
View
Resolution
Resolution
12 April 1996
View
Resolution
Resolution
12 April 1996
View
Legacy
Officers
6 March 1996
View
Accounts With Accounts Type Full
Accounts
17 February 1996
View
Resolution
Resolution
16 January 1996
View
Resolution
Resolution
16 January 1996
View
Legacy
Annual Return
11 January 1996
View
Legacy
Capital
13 December 1995
View
Resolution
Resolution
13 December 1995
View
Resolution
Resolution
13 December 1995
View
Legacy
Capital
13 December 1995
View
Resolution
Resolution
15 November 1995
View
Resolution
Resolution
15 November 1995
View
Legacy
Capital
15 November 1995
View
Legacy
Capital
15 November 1995
View
Legacy
Officers
12 September 1995
View
Legacy
Officers
12 September 1995
View
Legacy
Officers
12 September 1995
View
Legacy
Officers
12 September 1995
View
Legacy
Officers
12 September 1995
View
Accounts With Accounts Type Full
Accounts
16 February 1995
View
Legacy
Annual Return
16 January 1995
View
Resolution
Resolution
10 January 1995
View
Resolution
Resolution
10 January 1995
View
Legacy
Capital
10 January 1995
View
Legacy
Capital
10 January 1995
View
Legacy
Capital
4 September 1994
View
Resolution
Resolution
4 September 1994
View
Resolution
Resolution
4 September 1994
View
Legacy
Capital
4 September 1994
View
Legacy
Capital
22 April 1994
View
Legacy
Capital
22 April 1994
View
Resolution
Resolution
22 April 1994
View
Resolution
Resolution
22 April 1994
View
Resolution
Resolution
8 March 1994
View
Resolution
Resolution
8 March 1994
View
Legacy
Capital
8 March 1994
View
Legacy
Capital
8 March 1994
View
Legacy
Capital
1 March 1994
View
Legacy
Capital
1 March 1994
View
Legacy
Annual Return
11 February 1994
View
Legacy
Capital
9 December 1993
View
Legacy
Officers
25 October 1993
View
Legacy
Officers
25 October 1993
View
Legacy
Officers
25 October 1993
View
Legacy
Capital
12 October 1993
View
Resolution
Resolution
12 October 1993
View
Resolution
Resolution
12 October 1993
View
Resolution
Resolution
12 October 1993
View
Resolution
Resolution
20 May 1993
View
Resolution
Resolution
20 May 1993
View
Resolution
Resolution
20 May 1993
View
Legacy
Address
5 May 1993
View
Legacy
Accounts
5 May 1993
View
Legacy
Officers
26 April 1993
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Incorporation Company
Incorporation
21 April 1993
View
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- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
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- Payment risk
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