DIRECT LINE INSURANCE GROUP PLC
BROMLEY DIRECT LINE INSURANCE GROUP LIMITED RBS INSURANCE GROUP LIMITED MERIDIAN MANAGEMENT LIMITED

Hellopages » Greater London » Bromley » BR1 1DP

Company number 02280426
Status Active
Incorporation Date 26 July 1988
Company Type Public Limited Company
Address CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017; Appointment of Ms Danuta Gray as a director on 1 February 2017; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of DIRECT LINE INSURANCE GROUP PLC are www.directlineinsurancegroup.co.uk, and www.direct-line-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Direct Line Insurance Group Plc is a Public Limited Company. The company registration number is 02280426. Direct Line Insurance Group Plc has been working since 26 July 1988. The present status of the company is Active. The registered address of Direct Line Insurance Group Plc is Churchill Court Westmoreland Road Bromley Kent Br1 1dp. . CLIFTON, Roger Cheston is a Secretary of the company. BIGGS, Michael Nicholas is a Director of the company. GEDDES, Paul Robert is a Director of the company. GRAY, Danuta is a Director of the company. HANSON, Jane Carolyn is a Director of the company. HOLLIDAY-WILLIAMS, Michael Anthony is a Director of the company. JAMES, Sebastian Richard Edward Cuthbert is a Director of the company. PALMER, Andrew William is a Director of the company. REIZENSTEIN, Anthony Jonathan is a Director of the company. THOMPSON, Clare Eleanor is a Director of the company. WARD, Richard Churchill, Dr is a Director of the company. Secretary ATKINSON, Peter Jeremy has been resigned. Secretary CASSIDY, Paul Bernard has been resigned. Secretary HUTCHINGS, Penelope Ann has been resigned. Secretary TIMMIS, John Whittome has been resigned. Secretary TOMLINSON, Humphrey Michael has been resigned. Director BARCLAY, John Alistair has been resigned. Director BARTLETT, Leigh James has been resigned. Director BROSKA, Manfred has been resigned. Director CAMERON, John Alastair Nigel has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CATTON, Mark has been resigned. Director CATTON, Mark has been resigned. Director CHIPPENDALE, Ian Hugh has been resigned. Director COURT, Annette Elizabeth has been resigned. Director DACEY, John Robert has been resigned. Director FALCONER, Ian has been resigned. Director FISHER, Mark Andrew has been resigned. Director HESKETH, Mark Alexander has been resigned. Director HIGGINS, Bernard has been resigned. Director HOUGHTON, Richard David has been resigned. Director HOWARD, Sheree Kim has been resigned. Director JONES, Glyn Parry has been resigned. Director LONG, Martin Paul has been resigned. Director MCLUSKIE, Norman Cardie has been resigned. Director O'ROARKE, John Brendan has been resigned. Director PELL, Gordon Francis has been resigned. Director POPP, Thomas has been resigned. Director SMITH, Edward John Gerard has been resigned. Director STRICKLER, Hans Rudolf has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director TIMMIS, John Whittome has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director VAN SAUN, Bruce Winfield has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLIFTON, Roger Cheston
Appointed Date: 27 March 2014
Director
BIGGS, Michael Nicholas
Appointed Date: 27 April 2012
73 years old
Director
GEDDES, Paul Robert
Appointed Date: 12 August 2009
56 years old
Director
GRAY, Danuta
Appointed Date: 01 February 2017
67 years old
Director
HANSON, Jane Carolyn
Appointed Date: 20 December 2011
58 years old
Director
HOLLIDAY-WILLIAMS, Michael Anthony
Appointed Date: 01 February 2017
55 years old
Director
JAMES, Sebastian Richard Edward Cuthbert
Appointed Date: 28 August 2014
59 years old
Director
PALMER, Andrew William
Appointed Date: 23 March 2011
72 years old
Director
REIZENSTEIN, Anthony Jonathan
Appointed Date: 18 February 2011
69 years old
Director
THOMPSON, Clare Eleanor
Appointed Date: 03 September 2012
71 years old
Director
WARD, Richard Churchill, Dr
Appointed Date: 18 January 2016
68 years old

Resigned Directors

Secretary
ATKINSON, Peter Jeremy
Resigned: 21 January 2006
Appointed Date: 31 December 2003
Secretary
CASSIDY, Paul Bernard
Resigned: 31 December 2003
Appointed Date: 05 March 2002
Secretary
HUTCHINGS, Penelope Ann
Resigned: 20 December 2011
Appointed Date: 14 April 2005
Secretary
TIMMIS, John Whittome
Resigned: 05 March 2002
Secretary
TOMLINSON, Humphrey Michael
Resigned: 27 March 2014
Appointed Date: 20 December 2011
Director
BARCLAY, John Alistair
Resigned: 20 July 2004
Appointed Date: 01 September 2003
91 years old
Director
BARTLETT, Leigh James
Resigned: 23 March 2011
Appointed Date: 18 September 2009
54 years old
Director
BROSKA, Manfred
Resigned: 01 March 2003
Appointed Date: 27 November 2000
80 years old
Director
CAMERON, John Alastair Nigel
Resigned: 15 November 2004
Appointed Date: 01 September 2003
71 years old
Director
CASTLE, Stephen Victor
Resigned: 31 December 2004
Appointed Date: 01 September 2003
67 years old
Director
CATTON, Mark
Resigned: 07 March 2014
Appointed Date: 01 October 2013
59 years old
Director
CATTON, Mark
Resigned: 26 April 2013
Appointed Date: 24 September 2012
59 years old
Director
CHIPPENDALE, Ian Hugh
Resigned: 08 November 2006
Appointed Date: 01 September 2003
76 years old
Director
COURT, Annette Elizabeth
Resigned: 08 November 2006
Appointed Date: 01 September 2003
63 years old
Director
DACEY, John Robert
Resigned: 01 September 2003
Appointed Date: 27 November 2000
65 years old
Director
FALCONER, Ian
Resigned: 23 February 2012
Appointed Date: 01 August 2003
77 years old
Director
FISHER, Mark Andrew
Resigned: 27 February 2009
Appointed Date: 01 September 2003
65 years old
Director
HESKETH, Mark Alexander
Resigned: 28 August 2009
Appointed Date: 23 January 2006
64 years old
Director
HIGGINS, Bernard
Resigned: 05 January 2006
Appointed Date: 19 October 2004
64 years old
Director
HOUGHTON, Richard David
Resigned: 22 January 2007
Appointed Date: 18 January 2005
60 years old
Director
HOWARD, Sheree Kim
Resigned: 26 March 2012
Appointed Date: 18 September 2009
56 years old
Director
JONES, Glyn Parry
Resigned: 13 May 2015
Appointed Date: 24 September 2012
73 years old
Director
LONG, Martin Paul
Resigned: 01 November 2004
75 years old
Director
MCLUSKIE, Norman Cardie
Resigned: 11 February 2010
Appointed Date: 19 October 2004
81 years old
Director
O'ROARKE, John Brendan
Resigned: 30 June 2005
Appointed Date: 03 December 1999
67 years old
Director
PELL, Gordon Francis
Resigned: 31 July 2009
Appointed Date: 21 April 2009
75 years old
Director
POPP, Thomas
Resigned: 27 November 2000
Appointed Date: 01 March 2000
76 years old
Director
SMITH, Edward John Gerard
Resigned: 15 December 2009
Appointed Date: 12 May 2008
65 years old
Director
STRICKLER, Hans Rudolf
Resigned: 27 November 2000
Appointed Date: 01 March 2000
78 years old
Director
SULLIVAN, Christopher Paul
Resigned: 27 January 2012
Appointed Date: 14 November 2006
68 years old
Director
TIMMIS, John Whittome
Resigned: 01 September 2003
Appointed Date: 03 December 1999
78 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 01 March 2016
Appointed Date: 13 September 2012
68 years old
Director
VAN SAUN, Bruce Winfield
Resigned: 01 October 2013
Appointed Date: 27 April 2012
68 years old

DIRECT LINE INSURANCE GROUP PLC Events

09 Feb 2017
Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017
09 Feb 2017
Appointment of Ms Danuta Gray as a director on 1 February 2017
28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 May 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations and expenditure 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 221 more events
21 Oct 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: 84 stamford hill, london, N16 6XS
21 Oct 1988
Accounting reference date notified as 31/12
26 Jul 1988
Incorporation

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