DIRECT LINE GROUP LIMITED

Appointment of Ms Katie Whiteley as a director on 21 Sep 2026

PDF · 2 pages

Termination of appointment of Darren Wayne Sheppard as a director on 28 Aug 2026

PDF · 1 page

Audit exemption subsidiary accounts made up to 31 Dec 2025

Filed on paper · 14 pages

Legacy

Filed on paper · 340 pages

Legacy

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Confirmation statement made on 30 May 2026 with updates

PDF · 4 pages

Change of details for Direct Line Insurance Group Plc as a person with significant control on 29 May 2026

PDF · 2 pages

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

PDF · 1 page

Resolutions

Filed on paper · 3 pages

Memorandum and Articles of Association

Filed on paper · 33 pages

Memorandum and Articles of Association

Filed on paper · 33 pages

Termination of appointment of Helen Clare O'murchu as a director on 27 Nov 2025

PDF · 1 page

Appointment of Mr Richard Lewis Tubb as a director on 26 Nov 2025

PDF · 2 pages

Secretary's details changed for Aviva Company Secretary Services Limited on 30 Jul 2025

PDF · 1 page

Termination of appointment of Roger Cheston Clifton as a director on 24 Jul 2025

PDF · 1 page

Termination of appointment of Roger Cheston Clifton as a secretary on 24 Jul 2025

PDF · 1 page

Appointment of Aviva Company Secretary Services Limited as a secretary on 24 Jul 2025

PDF · 2 pages

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 14 pages

Legacy

Filed on paper · 223 pages

Confirmation statement made on 30 May 2025 with no updates

PDF · 3 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 2 pages

Miscellaneous

Filed on paper · 1 page

Termination of appointment of Humphrey Michael Tomlinson as a director on 16 Mar 2025

PDF · 1 page