DIRECT LINE INSURANCE GROUP LIMITED
DIRECT LINE INSURANCE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02280426, and its current status with Companies House is active. The company was incorporated on 26 July 1988 and lists its registered address as Norwich, United Kingdom. 5 shareholders are on record for DIRECT LINE INSURANCE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of DIRECT LINE INSURANCE GROUP LIMITED
Five shareholders are currently on record for DIRECT LINE INSURANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA INSURANCE LIMITED PITHEAVLIS PERTH PERTHSHIRE, holding 93.6% — a majority holding — followed by VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund at 1.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVIVA INSURANCE LIMITED PITHEAVLIS PERTH PERTHSHIRE | 93.6% | Companies House | |
| VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund | 1.2% | Companies House | |
| DFA INVESTMENT DIMENSIONS GROUP INC-Intl Core Eqy. 2 PORT. | 0.3% | Companies House | |
| COMPUTERSHARE COMPANY NOMINEES LIMITED EDINBURGH | 0% | Companies House | |
| EUROCLEAR NOMINEES LIMITED 1 PICCADILLY GARDENS C/O THE | 0% | Companies House |
Officers
70
Directors and officers of DIRECT LINE INSURANCE GROUP LIMITED
The Director of DIRECT LINE INSURANCE GROUP LIMITED currently on record is Chris Clark; 11 of the 70 officer records shown for DIRECT LINE INSURANCE GROUP LIMITED are current appointments, filed with Companies House. The remaining 59 records shown (Martin Long, John Timmis and 55 others) are former appointments that have since been resigned. Management authority at DIRECT LINE INSURANCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 72 officers in total, including past appointments, though only the 70 most relevant records are shown here.
Group Structure
Group structure of DIRECT LINE INSURANCE GROUP LIMITED
DIRECT LINE INSURANCE GROUP LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIRECT LINE INSURANCE GROUP LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns DIRECT LINE INSURANCE GROUP LIMITED?
Five shareholders are currently on record for DIRECT LINE INSURANCE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIVA INSURANCE LIMITED PITHEAVLIS PERTH PERTHSHIRE, holding 93.6% — a majority holding — followed by VANGUARD STAR FUNDS-Vanguard Total International Stock Index Fund at 1.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIRECT LINE INSURANCE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIRECT LINE INSURANCE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIRECT LINE INSURANCE GROUP LIMITED have on record?
5 shareholders are shown on record for DIRECT LINE INSURANCE GROUP LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is DIRECT LINE INSURANCE GROUP LIMITED's company registration number?
DIRECT LINE INSURANCE GROUP LIMITED's registration number is 02280426, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECT LINE INSURANCE GROUP LIMITED still an active company?
DIRECT LINE INSURANCE GROUP LIMITED's status on Companies House is listed as active.
When was DIRECT LINE INSURANCE GROUP LIMITED incorporated?
DIRECT LINE INSURANCE GROUP LIMITED was incorporated on 26 July 1988, according to Companies House.
What is DIRECT LINE INSURANCE GROUP LIMITED's registered address?
The registered address on file for DIRECT LINE INSURANCE GROUP LIMITED is Norwich, United Kingdom.
What legal structure is DIRECT LINE INSURANCE GROUP LIMITED registered as?
DIRECT LINE INSURANCE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECT LINE INSURANCE GROUP LIMITED?
The Director of DIRECT LINE INSURANCE GROUP LIMITED currently on record is Chris Clark; 11 of the 70 officer records shown for DIRECT LINE INSURANCE GROUP LIMITED are current appointments, filed with Companies House. The remaining 59 records shown (Martin Long, John Timmis and 55 others) are former appointments that have since been resigned. Management authority at DIRECT LINE INSURANCE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT LINE INSURANCE GROUP LIMITED have a parent company or subsidiaries?
DIRECT LINE INSURANCE GROUP LIMITED sits 3 levels below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to DIRECT LINE INSURANCE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT LINE INSURANCE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIRECT LINE INSURANCE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT LINE INSURANCE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.