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DIRECT LINE INSURANCE GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02280426
Incorporation Date
1988-07-26
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Website
www.directlinegroup.co.uk/
Source: Companies House

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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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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.

CC
Chris Clark ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Wesley Scott ACTIVE

Appointed
2025-07-01
Residence
🇨🇦 Canada
Occupation
Director

DH
Deepak Haria ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Charlotte Jones ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jason Storah ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FF
Fiona Fry ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rees Aronson ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Clark ACTIVE

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Cristina Nestares ACTIVE

Appointed
2025-07-01
Residence
🇪🇸 Spain
Occupation
Director

JC
Joanne Clube ACTIVE

Appointed
2026-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Martin Long RESIGNED

Appointed
1991-09-21
Resigned
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Timmis RESIGNED

Appointed
1999-12-03
Resigned
2003-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'roarke RESIGNED

Appointed
1999-12-03
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hans Strickler RESIGNED

Appointed
2000-03-01
Resigned
2000-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Popp RESIGNED

Appointed
2000-03-01
Resigned
2000-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Manfred Broska RESIGNED

Appointed
2000-11-27
Resigned
2003-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Dacey RESIGNED

Appointed
2000-11-27
Resigned
2003-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Falconer RESIGNED

Appointed
2003-08-01
Resigned
2012-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Barclay RESIGNED

Appointed
2003-09-01
Resigned
2004-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cameron RESIGNED

Appointed
2003-09-01
Resigned
2004-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Annette Court RESIGNED

Appointed
2003-09-01
Resigned
2006-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Mark Fisher RESIGNED

Appointed
2003-09-01
Resigned
2009-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Castle RESIGNED

Appointed
2003-09-01
Resigned
2004-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Chippendale RESIGNED

Appointed
2003-09-01
Resigned
2006-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BH
BERNARD HIGGINS RESIGNED

Appointed
2004-10-19
Resigned
2006-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Norman McLuskie RESIGNED

Appointed
2004-10-19
Resigned
2010-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Houghton RESIGNED

Appointed
2005-01-18
Resigned
2007-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hesketh RESIGNED

Appointed
2006-01-23
Resigned
2009-08-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sullivan RESIGNED

Appointed
2006-11-14
Resigned
2012-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Smith RESIGNED

Appointed
2008-05-12
Resigned
2009-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GP
Gordon Pell RESIGNED

Appointed
2009-04-21
Resigned
2009-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Geddes RESIGNED

Appointed
2009-08-12
Resigned
2019-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Leigh Bartlett RESIGNED

Appointed
2009-09-18
Resigned
2011-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sheree Howard RESIGNED

Appointed
2009-09-18
Resigned
2012-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Reizenstein RESIGNED

Appointed
2011-02-18
Resigned
2018-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Palmer RESIGNED

Appointed
2011-03-23
Resigned
2018-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jane Hanson RESIGNED

Appointed
2011-12-20
Resigned
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

BV
Bruce Van Saun RESIGNED

Appointed
2012-04-27
Resigned
2013-10-01
Residence
🇺🇸 United States
Occupation
Director

MB
Michael Biggs RESIGNED

Appointed
2012-04-27
Resigned
2020-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Clare Thompson RESIGNED

Appointed
2012-09-03
Resigned
2019-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Priscilla Vacassin RESIGNED

Appointed
2012-09-13
Resigned
2016-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Catton RESIGNED

Appointed
2012-09-24
Resigned
2013-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
Glyn Jones RESIGNED

Appointed
2012-09-24
Resigned
2015-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Catton RESIGNED

Appointed
2013-10-01
Resigned
2014-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Sebastian James RESIGNED

Appointed
2014-08-28
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Ward RESIGNED

Appointed
2016-01-18
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Holliday-Williams RESIGNED

Appointed
2017-02-01
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Danuta Gray RESIGNED

Appointed
2017-02-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Penelope James RESIGNED

Appointed
2017-11-01
Resigned
2023-01-27
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gregor Stewart RESIGNED

Appointed
2018-03-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Gregory RESIGNED

Appointed
2018-03-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona McBain RESIGNED

Appointed
2018-09-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Harris RESIGNED

Appointed
2019-10-01
Resigned
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Adrian Joseph RESIGNED

Appointed
2021-01-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Manser RESIGNED

Appointed
2021-05-13
Resigned
2024-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tracy Corrigan RESIGNED

Appointed
2021-11-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lewis RESIGNED

Appointed
2023-03-30
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jonathan Greenwood RESIGNED

Appointed
2023-08-31
Resigned
2024-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Neave RESIGNED

Appointed
2023-10-19
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Adam Winslow RESIGNED

Appointed
2024-03-21
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carol Hagh RESIGNED

Appointed
2024-04-01
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jane Poole RESIGNED

Appointed
2024-10-10
Resigned
2025-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Stephen Pond RESIGNED

Appointed
2025-07-01
Resigned
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jane Adamson RESIGNED

Appointed
2025-10-17
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Timmis RESIGNED

Appointed
1991-09-21
Resigned
2002-03-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Cassidy RESIGNED

Appointed
2002-03-05
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Penelope Hutchings RESIGNED

Appointed
2005-04-14
Resigned
2011-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HT
Humphrey Tomlinson RESIGNED

Appointed
2011-12-20
Resigned
2014-03-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Roger Clifton RESIGNED

Appointed
2014-03-27
Resigned
2025-07-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

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.

Ultimate HQ
AVIVA PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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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.

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