# Direct Line Group Limited

## Details

- **Company number:** [02811437](https://find-and-update.company-information.service.gov.uk/company/02811437)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1993
- **Registered office:** 8 SURREY STREET, NORWICH, NR1 3NG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Darren Wayne | director | 5 Jun 2024 | 28 Aug 2026 |
| WHITELEY, Katie | director | 21 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Line Insurance Group 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 Group Limited → [Direct Line Insurance Group Limited](/company/02280426) → [Aviva Insurance Limited](/company/SC002116) → [Aviva Group Holdings Limited](/company/01555746) → [Aviva PLC](/company/02468686)



## Controls

- [Green Flag Holdings Limited](/company/03577191) (03577191)
- [UKI Life Assurance Services Limited](/company/03034263) (03034263)



## Directors' other companies

- [WHITELEY, Katie](/person/8646791) - director at [Green Flag Holdings Limited](/company/03577191)
- [WHITELEY, Katie](/person/8646791) - director at [Green Flag Group Limited](/company/02622895)



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- [CJN Holdings Ltd](/company/13123528) (13123528)
- [Commercial Union Corporate Member Limited](/company/03381519) (03381519)