OpenCompanies

Direct Line Insurance Group Limited

Company number
02280426
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1988
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

8 Surrey Street
Norwich
NR1 3NG

Previous names

  • Direct Line Insurance Group Limited (until 3 Feb 2012)
  • RBS Insurance Group Limited (until 3 Feb 2012)
  • Direct Line Insurance Group PLC (until 3 Dec 2025)
  • Churchill Insurance Group PLC (until 22 Dec 2004)
  • Meridian Management Limited (until 9 Dec 1999)
  • Arjon Limited (until 19 May 1989)

Officers

NameRoleAppointedResigned
HAGH, Carol Jungmin Director 1 Apr 2024 1 Jul 2025
ADAMSON, Jane Elizabeth Director 17 Oct 2025 31 Jul 2026
CLUBE, Joanne Elizabeth Director 9 Jun 2026

Control

NameNature of controlNotifiedCeased
Aviva Insurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988

Connections

Owned by

Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC

Controls

Directors’ other companies

Companies at the same address

Data