DIRECT LINE INSURANCE GROUP LIMITED

Active Bromley

Activities of head offices

0 employees website.com
Financial services Activities of head offices
D

DIRECT LINE INSURANCE GROUP LIMITED

Activities of head offices

Founded 26 Jul 1988 Active Bromley, United Kingdom 0 employees website.com
Financial services Activities of head offices

Previous Company Names

DIRECT LINE INSURANCE GROUP PLC 3 Feb 2012 — 3 Dec 2025
DIRECT LINE INSURANCE GROUP LIMITED 3 Feb 2012 — 3 Feb 2012
RBS INSURANCE GROUP LIMITED 22 Dec 2004 — 3 Feb 2012
CHURCHILL INSURANCE GROUP PLC 9 Dec 1999 — 22 Dec 2004
MERIDIAN MANAGEMENT LIMITED 19 May 1989 — 9 Dec 1999
ARJON LIMITED 26 Jul 1988 — 19 May 1989
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £3,513M £1,029M 2025 year on year
Total assets £3,855M £4,940M 2025 year on year
Total Liabilities £342M £5,969M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DIRECT LINE INSURANCE GROUP LIMITED (02280426), an active financial services company based in Bromley, United Kingdom. Incorporated 26 Jul 1988. Activities of head offices. 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 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£60.70M

Decreased by £1095.30M (-95%)

Net Assets

£3513.40M

Increased by £1029.00M (+41%)

Total Liabilities

£341.70M

Decreased by £5969.00M (-95%)

Turnover

£94.00M

Decreased by £4473.00M (-98%)

Employees

N/A

Decreased by 9601 (-100%)

Debt Ratio

9%

Decreased by 63 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,461,747,335 Shares £392.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20251,375,000,000£150.00m£150.00m
16 Jul 2025186,035£20k£20k
1 Jul 20257,563,030£825k£825k
1 Jul 202578,998,270£241.52m£241.52m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Aviva Insurance Limited Pitheavlis Perth Perthshire Scotland Ph2 0nh
100.0%
1,397,949,339
Computershare Company Nominees Limited Edinburgh House 4 North St. Andrew Street Edinburgh Scotland Eh2 1hj
0.0%
186,035

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Insurance Limited

Unknown

Active
Notified 2 Jul 2025
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 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026OfficersAppointment of Joanne Elizabeth Clube as director on 9 Jun 2026
2 Jun 2026CapitalAllotment of shares (GBP 302,523,871.854545) on 16 Dec 2025
29 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 May 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
28 May 2026MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
9 Jun 2026 Officers

Appointment of Joanne Elizabeth Clube as director on 9 Jun 2026

2 Jun 2026 Capital

Allotment of shares (GBP 302,523,871.854545) on 16 Dec 2025

29 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 May 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

28 May 2026 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

Recent Activity

Latest Activity

Appointment of Joanne Elizabeth Clube as director on 9 Jun 2026

2 days ago on 9 Jun 2026

Allotment of shares (GBP 302,523,871.854545) on 16 Dec 2025

1 weeks ago on 2 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 29 May 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

2 weeks ago on 28 May 2026

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

2 weeks ago on 28 May 2026