DIRECT LINE INSURANCE LIMITED

01810801
Active Bromley

Non-life insurance

0 employees website.com
Non-life insurance
D

DIRECT LINE INSURANCE LIMITED

01810801

Non-life insurance

Founded 24 Apr 1984 Active Bromley, United Kingdom 0 employees website.com
Non-life insurance

Previous Company Names

DIRECT LINE INSURANCE PLC 1 Sept 1989 — 12 Dec 2011
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED 16 Jan 1985 — 1 Sept 1989
RATEFLAME LIMITED 24 Apr 1984 — 16 Jan 1985
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Jun 2026 Next due 13 Jun 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Full company profile for DIRECT LINE INSURANCE LIMITED (01810801), an active company based in Bromley, United Kingdom. Incorporated 24 Apr 1984. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sheppard, Darren WayneDirectorBritishUnited Kingdom555 Jun 2024Active

Shareholders

Shareholders (1)

Uk Insurance Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

U K Insurance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIRECT LINE INSURANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Feb 2026OfficersTermination of Richard Lewis Tubb as director on 23 Feb 2026
10 Dec 2025OfficersTermination of Helen Clare O'murchu as director on 27 Nov 2025
27 Nov 2025OfficersAppointment of Ms Fahrin Jivraj Ribeiro as director on 26 Nov 2025
9 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Feb 2026 Officers

Termination of Richard Lewis Tubb as director on 23 Feb 2026

10 Dec 2025 Officers

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

27 Nov 2025 Officers

Appointment of Ms Fahrin Jivraj Ribeiro as director on 26 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

3 weeks ago on 9 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 29 May 2026

Termination of Richard Lewis Tubb as director on 23 Feb 2026

4 months ago on 23 Feb 2026

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

6 months ago on 10 Dec 2025

Appointment of Ms Fahrin Jivraj Ribeiro as director on 26 Nov 2025

7 months ago on 27 Nov 2025