Green Flag Holdings Limited
- Company number
- 03577191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Trushelfco (No. 2408) Limited (until 9 Jun 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Calum Paul | Director | 21 Sep 2026 | |
| WHITELEY, Katie | Director | 21 Sep 2026 | |
| SHEPPARD, Darren Wayne | Director | 5 Jun 2024 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Line Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Green Flag Holdings Limited → Direct Line Group Limited → Direct Line Insurance Group Limited → Aviva Insurance Limited → Aviva Group Holdings Limited → Aviva PLC
Controls
- Green Flag Group Limited (02622895)
Directors’ other companies
- WESTON, Calum Paul - Director at Green Flag Group Limited
- WESTON, Calum Paul - Director at Green Flag Limited
- WHITELEY, Katie - Director at Direct Line Group Limited
- WHITELEY, Katie - Director at Green Flag Group Limited
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