# Direct Line Insurance Limited

## Details

- **Company number:** [01810801](https://find-and-update.company-information.service.gov.uk/company/01810801)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1984
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Darren Wayne | director | 5 Jun 2024 | 21 Aug 2026 |
| GOODSON, Jonathan James | director | 4 Sep 2026 |  |
| LAWTON-TAYLOR, Katharine | director | 4 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| U K Insurance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Direct Line Insurance Limited → [U K Insurance Limited](/company/01179980) → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)




## Directors' other companies

- [GOODSON, Jonathan James](/person/7950406) - director at [The Ocean Marine Insurance Company Limited](/company/00027204)
- [GOODSON, Jonathan James](/person/7950406) - director at [Aviva Insurance UK Limited](/company/00099122)
- [GOODSON, Jonathan James](/person/7950406) - director at [The Central Norwich Hockey Consortium Limited](/company/07347775)
- [GOODSON, Jonathan James](/person/7950406) - director at [Farmweb Limited](/company/03207393)
- [GOODSON, Jonathan James](/person/7950406) - director at [Aviva Ukgi Investments Ltd](/company/02247671)
- [GOODSON, Jonathan James](/person/7950406) - director at [London And Edinburgh Insurance Company Limited](/company/00924430)
- [GOODSON, Jonathan James](/person/7950406) - director at [Commercial Union Corporate Member Limited](/company/03381519)
- [GOODSON, Jonathan James](/person/7950406) - director at [Intergroup Assistance Services Limited](/company/03315786)
- [GOODSON, Jonathan James](/person/7950406) - director at [Inter Group Insurance Services Limited](/company/02762848)
- [GOODSON, Jonathan James](/person/7950406) - director at [The National Insurance And Guarantee Corporation Limited](/company/00042133)



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- [By Miles Technology Services Ltd](/company/12189384) (12189384)
- [Churchill Insurance Company Limited](/company/02258947) (02258947)
- [CJN Holdings Ltd](/company/13123528) (13123528)
- [Commercial Union Corporate Member Limited](/company/03381519) (03381519)