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DIRECT LINE INSURANCE GROUP PLC

Active Bromley

Activities of head offices

9,601 employees website.com
Financial services Activities of head offices
D

DIRECT LINE INSURANCE GROUP PLC

Activities of head offices

Founded 26 Jul 1988 Active Bromley, United Kingdom 9,601 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 Not Submitted Due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 7 months remaining
Net assets £2,484M £80M 2024 year on year
Total assets £8,795M £378M 2024 year on year
Total Liabilities £6,311M £298M 2024 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

Email

info@example.com

Website

www.example.com

Full company profile for DIRECT LINE INSURANCE GROUP PLC (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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£1156.00M

Decreased by £616.20M (-35%)

Net Assets

£2484.40M

Increased by £79.70M (+3%)

Total Liabilities

£6310.70M

Increased by £298.20M (+5%)

Turnover

£4567.00M

Increased by £965.30M (+27%)

Employees

9601

Decreased by 530 (-5%)

Debt Ratio

72%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 202578,998,270£241.52m£241.52m
1 Jul 20257,563,030£825k£825k

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 PLC Current Company
U K INSURANCE BUSINESS SOLUTIONS LIMITED united kingdom
DL INSURANCE SERVICES LIMITED united kingdom
U K INSURANCE LIMITED united kingdom
UK ASSISTANCE LIMITED united kingdom
DIRECT LINE GROUP LIMITED united kingdom
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED united kingdom
INTER GROUP INSURANCE SERVICES LIMITED united kingdom
FINSURE PREMIUM FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Stephen Forder Pond as director on 2026-03-09
9 Jan 2026MiscellaneousReplacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577
8 Jan 2026MiscellaneousReplacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577
23 Dec 2025CapitalAllotment of shares (GBP 302,523,871.855) on 2025-12-16
3 Dec 2025Change Of NameReregistration Public To Private Company
19 Mar 2026 Officers

Termination of Stephen Forder Pond as director on 2026-03-09

9 Jan 2026 Miscellaneous

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

8 Jan 2026 Miscellaneous

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

23 Dec 2025 Capital

Allotment of shares (GBP 302,523,871.855) on 2025-12-16

3 Dec 2025 Change Of Name

Reregistration Public To Private Company

Recent Activity

Latest Activity

Termination of Stephen Forder Pond as director on 2026-03-09

1 months ago on 19 Mar 2026

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

3 months ago on 9 Jan 2026

Replacement filing of SH01 - 16/12/25 Statement of Capital gbp 302524123.9577

3 months ago on 8 Jan 2026

Allotment of shares (GBP 302,523,871.855) on 2025-12-16

3 months ago on 23 Dec 2025

Reregistration Public To Private Company

4 months ago on 3 Dec 2025

Related Companies

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