Direct Line Insurance Group Limited
Company 02280426 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- U K Insurance Limited 11 shared directors
- Churchill Insurance Company Limited 11 shared directors
- Aviva Insurance Limited 3 shared directors
- DL Insurance Services Limited 2 shared directors
- U K Insurance Business Solutions Limited 2 shared directors
- Aviva International Insurance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02280426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1988 |
| Address | 8 SURREY STREET, NORWICH, NORFOLK, NR1 3NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aviva Insurance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (69)
- Joanne Elizabeth Clube Director · appointed 2026
- Jane Elizabeth Adamson Director · appointed 2025
- Rees Aronson Director · appointed 2025
- Chris Clark Director · appointed 2025
- Ian Clark Director · appointed 2025
- Fiona Fry Director · appointed 2025
- Cristina Nestares Director · appointed 2025
- Aviva Company Secretarial Services Limited Corporate-secretary · appointed 2025
- C. Wesley M. Scott Director · appointed 2025
- Deepak Haria Director · appointed 2025
- Jason Philip Storah Director · appointed 2025
- Charlotte Claire Jones Director · appointed 2025
Show 57 former officers
- Stephen Forder Pond Director · appointed 2025 · resigned 2026
- Jane Carmel Poole Director · appointed 2024 · resigned 2025
- Carol Hagh Director · appointed 2024 · resigned 2025
- Adam Charles Winslow Director · appointed 2024 · resigned 2025
- David Stanley Neave Director · appointed 2023 · resigned 2025
- Jonathan Paul Greenwood Director · appointed 2023 · resigned 2024
- Mark Peter Lewis Director · appointed 2023 · resigned 2025
- Tracy Joan Corrigan Director · appointed 2021 · resigned 2025
- Neil David Manser Director · appointed 2021 · resigned 2024
- Adrian Christopher Joseph Director · appointed 2021 · resigned 2025
- Timothy Walter Harris Director · appointed 2019 · resigned 2021
- Fiona Catherine Mcbain Director · appointed 2018 · resigned 2025
- Gregor Ninian Stewart Director · appointed 2018 · resigned 2025
- Gregory, Mark Julian, Mr Director · appointed 2018 · resigned 2025
- Penelope Jane James Director · appointed 2017 · resigned 2023
- Danuta Gray Director · appointed 2017 · resigned 2025
- Holliday-Williams, Michael Anthony, Mr. Director · appointed 2017 · resigned 2019
- Richard Churchill Ward Director · appointed 2016 · resigned 2025
- Sebastian Richard Edward Cuthbert James Director · appointed 2014 · resigned 2023
- Roger Cheston Clifton Secretary · appointed 2014 · resigned 2025
- Mark Catton Director · appointed 2013 · resigned 2014
- Glyn Parry Jones Director · appointed 2012 · resigned 2015
- Priscilla Audrey Vacassin Director · appointed 2012 · resigned 2016
- Clare Eleanor Thompson Director · appointed 2012 · resigned 2019
- Michael Nicholas Biggs Director · appointed 2012 · resigned 2020
- Bruce Winfield Van Saun Director · appointed 2012 · resigned 2013
- Jane Carolyn Hanson Director · appointed 2011 · resigned 2021
- Humphrey Michael Tomlinson Secretary · appointed 2011 · resigned 2014
- Andrew William Palmer Director · appointed 2011 · resigned 2018
- Anthony Jonathan Reizenstein Director · appointed 2011 · resigned 2018
- Leigh James Bartlett Director · appointed 2009 · resigned 2011
- Sheree Kim Howard Director · appointed 2009 · resigned 2012
- Paul Robert Geddes Director · appointed 2009 · resigned 2019
- Gordon Francis Pell Director · appointed 2009 · resigned 2009
- Edward John Gerard Smith Director · appointed 2008 · resigned 2009
- Christopher Paul Sullivan Director · appointed 2006 · resigned 2012
- Mark Alexander Hesketh Director · appointed 2006 · resigned 2009
- Penelope Ann Hutchings Secretary · appointed 2005 · resigned 2011
- Richard David Houghton Director · appointed 2005 · resigned 2007
- Bernard Higgins Director · appointed 2004 · resigned 2006
- Norman Cardie Mcluskie Director · appointed 2004 · resigned 2010
- Peter Jeremy Atkinson Secretary · appointed 2003 · resigned 2006
- John Alastair Nigel Cameron Director · appointed 2003 · resigned 2004
- Ian Hugh Chippendale Director · appointed 2003 · resigned 2006
- Mark Andrew Fisher Director · appointed 2003 · resigned 2009
- Stephen Victor Castle Director · appointed 2003 · resigned 2004
- Annette Elizabeth Court Director · appointed 2003 · resigned 2006
- John Alistair Barclay Director · appointed 2003 · resigned 2004
- Ian Falconer Director · appointed 2003 · resigned 2012
- Paul Bernard Cassidy Secretary · appointed 2002 · resigned 2003
- John Robert Dacey Director · appointed 2000 · resigned 2003
- Manfred Broska Director · appointed 2000 · resigned 2003
- Hans Rudolf Strickler Director · appointed 2000 · resigned 2000
- Thomas Edouard Popp Director · appointed 2000 · resigned 2000
- John Brendan O'Roarke Director · appointed 1999 · resigned 2005
- John Whittome Timmis Director · appointed 1999 · resigned 2003
- Martin Paul Long Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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