DL

DIRECT LINE INSURANCE LIMITED

Active

Company number 01810801

Norwich, United Kingdom · Incorporated 24 April 1984

8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

Non-life insurance · SIC 65120

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RATEFLAME LIMITED · 24 April 1984 – 16 January 1985

ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED · 16 January 1985 – 1 September 1989

DIRECT LINE INSURANCE PLC · 1 September 1989 – 12 December 2011

Previous registered addresses

Churchill Court Westmoreland Road Bromley Kent BR1 1DP · until 29 May 2026

3 Edridge Road Croydon Surrey CR9 1AG · until 12 December 2011

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 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOODSON, Jonathan James
Director
4 September 2026
LK
LAWTON-TAYLOR, Katharine
Director
4 September 2026
RF
RIBEIRO, Fahrin Jivraj
Director
26 November 2025
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 July 2025
TR
TUBB, Richard Lewis
Director · Resigned
26 November 2025
SD
SHEPPARD, Darren Wayne
Director · Resigned
5 June 2024
CR
CLIFTON, Roger Cheston
Director · Resigned
8 June 2016
OH
O'MURCHU, Helen Clare
Director · Resigned
8 June 2016
CR
CLIFTON, Roger Cheston
Secretary · Resigned
26 September 2013
EP
EDWARDS, Peter Graham
Director · Resigned
20 August 2013
MC
MORTON, Craig Euan
Director · Resigned
20 August 2013
TH
TOMLINSON, Humphrey Michael
Director · Resigned
20 August 2013
HJ
HANSON, Jane Carolyn
Director · Resigned
20 December 2011
PA
PALMER, Andrew William
Director · Resigned
23 March 2011
RA
REIZENSTEIN, Anthony Jonathan
Director · Resigned
18 February 2011
ED
EVANS, Darrell Paul
Director · Resigned
10 March 2010
TS
TRELOAR, Stephen
Director · Resigned
2 October 2009
BL
BARTLETT, Leigh James
Director · Resigned
18 September 2009
HS
HOWARD, Sheree Kim
Director · Resigned
18 September 2009
GA
GRIER, Alastair James
Director · Resigned
16 September 2009
GP
GEDDES, Paul Robert
Director · Resigned
12 August 2009
GJ
GREENWOOD, Jonathan Paul
Director · Resigned
11 August 2009
PG
PELL, Gordon Francis
Director · Resigned
21 April 2009
CA
CORNISH, Andrew Dennis
Director · Resigned
6 June 2008
SE
SMITH, Edward John Gerard
Director · Resigned
12 May 2008
RR
RAMSDEN, Roger Charles
Director · Resigned
16 October 2007
QM
QUINTON, Michael Nicholas
Director · Resigned
22 January 2007
SC
SULLIVAN, Christopher Paul
Director · Resigned
14 November 2006
HM
HESKETH, Mark Alexander
Director · Resigned
23 January 2006
MC
MOAT, Christopher
Director · Resigned
30 August 2005
HP
HUTCHINGS, Penelope Ann
Secretary · Resigned
14 April 2005
HR
HOUGHTON, Richard David
Director · Resigned
18 January 2005
HB
HIGGINS, Bernard
Director · Resigned
19 October 2004
MN
MCLUSKIE, Norman Cardie
Director · Resigned
19 October 2004
LM
LONG, Martin Paul
Director · Resigned
14 October 2003
OJ
O'ROARKE, John Brendan
Director · Resigned
14 October 2003
FI
FALCONER, Ian
Director · Resigned
16 September 2003
CD
COCKREM, Denise Patricia
Director · Resigned
3 March 2003
GS
GERAGHTY, Stephen John
Director · Resigned
20 December 2002
CS
CASTLE, Stephen Victor
Director · Resigned
1 July 2002
BJ
BARCLAY, John Alistair
Director · Resigned
21 May 2002
CJ
CAMERON, John Alastair Nigel
Director · Resigned
21 May 2002
FM
FISHER, Mark Andrew
Director · Resigned
21 May 2002
WJ
WALLACE, James William
Director · Resigned
14 November 2000
HR
HOUGHTON, Richard David
Director · Resigned
2 October 2000
GJ
GEDDES, John Anthony
Director · Resigned
20 January 1998
VP
VERBURGT, Paul Adriaan
Director · Resigned
20 January 1998
AP
ATKINSON, Peter Jeremy
Secretary · Resigned
18 December 1996
CA
COURT, Annette Elizabeth
Director · Resigned
15 November 1996
CI
CHIPPENDALE, Ian Hugh
Director · Resigned
1 March 1996
RG
ROSS, Graham Alexander Forbes
Director · Resigned
7 February 1996
SR
SPEIRS, Robert
Director · Resigned
7 February 1996
CS
CLARKE, Stephen Andrew
Director · Resigned
11 September 1995
MC
MCKEE, Christopher Raymond
Director · Resigned
1 January 1994
SR
SPEIRS, Robert
Director · Resigned
1 January 1994
DA
DODSWORTH, Andrew
Director · Resigned
22 April 1993
FV
FARROW, Victor George
Director · Resigned
28 January 1993
FM
FLAHERTY, Michael Patrick
Director · Resigned
2 July 1992
DJ
DICKSON, Jane
Secretary · Resigned
—
BV
BRYAN, Vernon Calvert
Director · Resigned
—
GJ
GEDDES, John Anthony
Director · Resigned
—
LD
LEWIS, Donald William
Director · Resigned
—
MG
MATHEWSON, George Ross, Sir
Director · Resigned
—
MN
MCLUSKIE, Norman Cardie
Director · Resigned
—
TL
THOMAS, Lyndon Morgan
Director · Resigned
—
WK
WILKINSON, Kenneth
Director · Resigned
—
WP
WOOD, Peter John
Director · Resigned
—

Persons with significant control

PS
U K Insurance Limited
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 rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 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
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
21 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 Dormant
Accounts
17 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
26 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
30 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Secretary Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Legacy
Capital
14 December 2011 View
Legacy
Insolvency
14 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2011 View
Resolution
Resolution
14 December 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 December 2011 View
Re Registration Memorandum Articles
Incorporation
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Reregistration Public To Private Company
Change Of Name
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 December 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
Termination Director Company With Name
Officers
14 March 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
Resolution
Resolution
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Resolution
Resolution
17 February 2010 View
Termination Director Company
Officers
15 February 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 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
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
Officers
3 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Group
Accounts
13 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
24 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 August 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
6 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
22 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
29 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
22 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Group
Accounts
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Group
Accounts
23 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 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 Group
Accounts
22 June 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
27 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Accounts
7 July 2000 View
Legacy
Officers
22 June 2000 View
Auditors Resignation Company
Auditors
5 May 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
28 February 2000 View
Legacy
Annual Return
2 February 2000 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
23 November 1998 View
Legacy
Officers
7 October 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full Group
Accounts
9 April 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 July 1997 View
Accounts With Accounts Type Full Group
Accounts
21 April 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Accounts With Accounts Type Full Group
Accounts
17 February 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
28 September 1995 View
Accounts With Accounts Type Full
Accounts
15 February 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 June 1994 View
Resolution
Resolution
25 April 1994 View
Legacy
Capital
25 April 1994 View
Legacy
Capital
25 April 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Resolution
Resolution
8 March 1994 View
Legacy
Capital
8 March 1994 View
Legacy
Capital
8 March 1994 View
Legacy
Officers
4 March 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Capital
16 September 1993 View
Resolution
Resolution
16 September 1993 View
Resolution
Resolution
16 September 1993 View
Legacy
Capital
16 September 1993 View
Legacy
Officers
29 April 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Capital
10 November 1992 View
Legacy
Address
19 October 1992 View
Legacy
Capital
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Capital
24 September 1992 View
Legacy
Officers
15 July 1992 View
Accounts With Accounts Type Full
Accounts
12 February 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
29 November 1991 View
Legacy
Capital
19 September 1991 View
Resolution
Resolution
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Legacy
Capital
20 August 1991 View
Legacy
Officers
3 May 1991 View
Accounts With Accounts Type Full
Accounts
18 February 1991 View
Legacy
Annual Return
22 January 1991 View
Resolution
Resolution
12 October 1990 View
Legacy
Capital
12 October 1990 View
Legacy
Capital
10 October 1990 View
Legacy
Officers
23 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Legacy
Annual Return
9 February 1990 View
Legacy
Capital
9 January 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
14 September 1989 View
Resolution
Resolution
14 September 1989 View
Legacy
Capital
11 September 1989 View
Resolution
Resolution
11 September 1989 View
Resolution
Resolution
7 September 1989 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
2 September 1989 View
Re Registration Memorandum Articles
Incorporation
1 September 1989 View
Auditors Report
Auditors
1 September 1989 View
Accounts Balance Sheet
Accounts
1 September 1989 View
Auditors Statement
Auditors
1 September 1989 View
Legacy
Reregistration
1 September 1989 View
Legacy
Reregistration
1 September 1989 View
Legacy
Officers
29 June 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Legacy
Officers
5 January 1989 View
Legacy
Capital
28 November 1988 View
Resolution
Resolution
17 October 1988 View
Legacy
Capital
17 October 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Officers
1 July 1988 View
Accounts With Accounts Type Full
Accounts
19 February 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
9 September 1987 View
Legacy
Officers
3 February 1987 View
Legacy
Address
31 January 1987 View
Legacy
Officers
30 January 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Annual Return
24 January 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 November 1986 View
Legacy
Officers
26 June 1986 View
Legacy
Officers
5 June 1986 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Legacy
Annual Return
8 January 1986 View
Miscellaneous
Miscellaneous
24 April 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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