Direct Line Group Limited
Activities of head offices · Norwich
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDirect Line Insurance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107704317People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalCorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 39 historical appointments
DS
Darren SheppardResigned director
Resigned 2024-06-05 · 2 yrs · Director
HO
Helen O MurchuResigned director
Resigned 2016-06-08 · 9 yrs · Company Director
RC
Roger CliftonResigned director
Resigned 2016-06-08 · 9 yrs · Secretary
RC
Roger CliftonResigned secretary
Resigned 2013-09-26 · 11 yrs
CM
Craig MortonResigned director
Resigned 2013-09-13 · 2 yrs · Bank Official
PE
Peter EdwardsResigned director
Resigned 2013-09-13 · Accountant
HT
Humphrey TomlinsonResigned director
Resigned 2013-09-13 · 11 yrs · General Counsel & Company Secretary
AP
Andrew PalmerResigned director
Resigned 2011-03-23 · 2 yrs · Director
AR
Anthony ReizensteinResigned director
Resigned 2011-02-18 · 2 yrs · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-18 · 1 yr · Bank Official
PG
Paul GeddesResigned director
Resigned 2009-08-12 · 4 yrs · Bank Official
GP
Gordon PellResigned director
Resigned 2009-04-21 · Bank Official
CS
Christopher SullivanResigned director
Resigned 2006-11-14 · 5 yrs · Bank Official
MH
Mark HeskethResigned director
Resigned 2006-01-23 · 3 yrs · Divisional Finance Director
PH
Penelope HutchingsResigned secretary
Resigned 2005-04-14 · 8 yrs
RH
Richard HoughtonResigned director
Resigned 2005-01-18 · 2 yrs · Chartered Accountant
BH
Bernard HigginsResigned director
Resigned 2004-11-16 · 1 yr · Bank Official
NM
Norman McluskieResigned director
Resigned 2004-11-16 · 5 yrs · Bank Official
IF
Ian FalconerResigned director
Resigned 2003-09-16 · 8 yrs · Chartered Accountant
SC
Stephen Victor CastleResigned director
Resigned 2002-06-18 · 2 yrs · Chartered Accountant
MF
Mark FisherResigned director
Resigned 2002-02-12 · 7 yrs · Bank Official
JC
John CameronResigned director
Resigned 2001-06-19 · 3 yrs · Banker
AC
Annette CourtResigned director
Resigned 2001-04-02 · 5 yrs · Group Chief Executive
FG
Frederick GoodwinResigned director
Resigned 2000-07-18 · 4 yrs · Bank Official
IC
Ian ChippendaleResigned director
Resigned 1997-01-08 · 9 yrs · Executive Chairman
PA
Peter AtkinsonResigned secretary
Resigned 1996-12-18 · 9 yrs
PV
Paul VerburgtResigned director
Resigned 1996-02-07 · 1 yr · Director Of Companies
SC
Stephen ClarkeResigned director
Resigned 1995-09-07 · 6 yrs · Chartered Accountant
LT
Lyndon ThomasResigned director
Resigned 1995-09-07 · 1 yr · Exec Dir
JG
John GeddesResigned director
Resigned 1995-09-07 · 2 yrs · Actuary
VF
Victor FarrowResigned director
Resigned 1995-09-07 · 6 yrs · Insurance Consultant
RS
Robert SpeirsResigned director
Resigned 1995-09-07 · 6 yrs · Finance Director
DL
Donald LewisResigned director
Resigned 1993-10-01 · 5 yrs · Retired Banker
JB
John BarclayResigned director
Resigned 1993-10-01 · 10 yrs · Banker
GM
George MathewsonResigned director
Resigned 1993-10-01 · 7 yrs · Bank Official
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-04-21
PW
Peter WoodResigned director
Resigned 1993-04-21 · 4 yrs · Company Director
JD
Resigned 1993-04-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active