DIRECT LINE INSURANCE GROUP LIMITED

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Company summary

Company number: 02280426
Status: ACTIVE
Incorporated / age: 26 July 198838 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Activities of head offices
Previous company names
DIRECT LINE INSURANCE GROUP PLC
DIRECT LINE INSURANCE GROUP LIMITED
RBS INSURANCE GROUP LIMITED
CHURCHILL INSURANCE GROUP PLC
MERIDIAN MANAGEMENT LIMITED
ARJON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
ARONSON, Rees ACTIVE	Director	01 Jul 2025		United Kingdom	November 1967	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CLARK, Chris ACTIVE	Director	01 Jul 2025		United Kingdom	May 1961	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CLARK, Ian ACTIVE	Director	01 Jul 2025		United Kingdom	February 1960	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CLUBE, Joanne Elizabeth ACTIVE	Director	09 Jun 2026		United Kingdom	September 1965	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
FRY, Fiona ACTIVE	Director	01 Jul 2025		United Kingdom	July 1959	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
HARIA, Deepak ACTIVE	Director	01 Jul 2025		United Kingdom	May 1963	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
JONES, Charlotte Claire ACTIVE	Director	01 Jul 2025		United Kingdom	July 1968	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
NESTARES, Cristina ACTIVE	Director	01 Jul 2025		Spain	October 1975	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
SCOTT, Wesley ACTIVE	Director	01 Jul 2025		Canada	January 1947	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
STORAH, Jason Philip ACTIVE	Director	01 Jul 2025		United Kingdom	September 1973	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
ATKINSON, Peter Jeremy RESIGNED	Secretary	31 Dec 2003	21 Jan 2006			52 Kingswood Road, Tadworth, Surrey, KT20 5EQ
CASSIDY, Paul Bernard RESIGNED	Secretary	05 Mar 2002	31 Dec 2003			39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT
CLIFTON, Roger Cheston RESIGNED	Secretary	27 Mar 2014	03 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HUTCHINGS, Penelope Ann RESIGNED	Secretary	14 Apr 2005	20 Dec 2011			1, Princes Street, London, EC2R 8BP
TIMMIS, John Whittome RESIGNED	Secretary		05 Mar 2002			Beggars Roost, Wadhurst, East Sussex, TN5 6QG
TOMLINSON, Humphrey Michael RESIGNED	Secretary	20 Dec 2011	27 Mar 2014			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
ADAMSON, Jane Elizabeth RESIGNED	Director	17 Oct 2025	31 Jul 2026	United Kingdom	August 1979	80, Fenchurch Street, London, EC3M 4AE, United Kingdom
BARCLAY, John Alistair RESIGNED	Director	01 Sep 2003	20 Jul 2004		December 1933	12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
BARTLETT, Leigh James RESIGNED	Director	18 Sep 2009	23 Mar 2011	England	July 1971	1, Princes Street, London, EC2R 8PB
BIGGS, Michael Nicholas RESIGNED	Director	27 Apr 2012	04 Aug 2020	United Kingdom	August 1952	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
BROSKA, Manfred RESIGNED	Director	27 Nov 2000	01 Mar 2003		June 1945	Zinzikel Bergstrasse 21a, Winterthul, Zurich, Ch 8404, FOREIGN, Switzerland
CAMERON, John Alastair Nigel RESIGNED	Director	01 Sep 2003	15 Nov 2004		June 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CASTLE, Stephen Victor RESIGNED	Director	01 Sep 2003	31 Dec 2004	United Kingdom	December 1957	Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ
CATTON, Mark RESIGNED	Director	01 Oct 2013	07 Mar 2014	United Kingdom	May 1966	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom
CATTON, Mark RESIGNED	Director	24 Sep 2012	26 Apr 2013	United Kingdom	May 1966	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
CHIPPENDALE, Ian Hugh RESIGNED	Director	01 Sep 2003	08 Nov 2006	United Kingdom	January 1949	Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA
CORRIGAN, Tracy Joan RESIGNED	Director	01 Nov 2021	01 Jul 2025	United Kingdom	September 1963	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
COURT, Annette Elizabeth RESIGNED	Director	01 Sep 2003	08 Nov 2006		March 1962	33 Sherwood Court, Chatfield Road, London, SW11 3UY
DACEY, John Robert RESIGNED	Director	27 Nov 2000	01 Sep 2003		May 1960	Rietstrasse 31, Erienbacn, Zurich Ch8703, FOREIGN, Switzerland
FALCONER, Ian RESIGNED	Director	01 Aug 2003	23 Feb 2012	United Kingdom	July 1948	280, Bishopsgate, London, EC2M 4RB
FISHER, Mark Andrew RESIGNED	Director	01 Sep 2003	27 Feb 2009		April 1960	36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
GEDDES, Paul Robert RESIGNED	Director	12 Aug 2009	09 May 2019	England	June 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
GRAY, Danuta RESIGNED	Director	01 Feb 2017	01 Jul 2025	England	November 1958	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
GREENWOOD, Jonathan Paul RESIGNED	Director	31 Aug 2023	21 Mar 2024	United Kingdom	March 1968	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
GREGORY, Mark Julian, Mr RESIGNED	Director	01 Mar 2018	01 Jul 2025	United Kingdom	August 1963	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HAGH, Carol Jungmin RESIGNED	Director	01 Apr 2024	01 Jul 2025	United Kingdom	July 1973	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HANSON, Jane Carolyn RESIGNED	Director	20 Dec 2011	13 May 2021	England	September 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HARRIS, Timothy Walter RESIGNED	Director	01 Oct 2019	13 May 2021	United Kingdom	April 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HESKETH, Mark Alexander RESIGNED	Director	23 Jan 2006	28 Aug 2009		April 1961	1, Princes Street, London, EC2R 8BP
HIGGINS, Bernard RESIGNED	Director	19 Oct 2004	05 Jan 2006		December 1960	Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. RESIGNED	Director	01 Feb 2017	30 Jun 2019	United Kingdom	June 1970	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
HOUGHTON, Richard David RESIGNED	Director	18 Jan 2005	22 Jan 2007		August 1965	Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD
HOWARD, Sheree Kim RESIGNED	Director	18 Sep 2009	26 Mar 2012	England	May 1969	1, Princes Street, London, EC2R 8PB
JAMES, Penelope Jane RESIGNED	Director	01 Nov 2017	27 Jan 2023	United Kingdom	September 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
JAMES, Sebastian Richard Edward Cuthbert RESIGNED	Director	28 Aug 2014	31 Dec 2023	England	March 1966	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
JONES, Glyn Parry RESIGNED	Director	24 Sep 2012	13 May 2015	England	March 1952	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
JOSEPH, Adrian Christopher RESIGNED	Director	01 Jan 2021	01 Jul 2025	England	August 1963	Direct Line Group, Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom
LEWIS, Mark Peter RESIGNED	Director	30 Mar 2023	01 Jul 2025	United Kingdom	May 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
LONG, Martin Paul RESIGNED	Director		01 Nov 2004	England	August 1950	Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS
MANSER, Neil David RESIGNED	Director	13 May 2021	10 Oct 2024	England	September 1974	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
MCBAIN, Fiona Catherine RESIGNED	Director	01 Sep 2018	01 Jul 2025	Scotland	March 1961	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
MCLUSKIE, Norman Cardie RESIGNED	Director	19 Oct 2004	11 Feb 2010		August 1944	1, Princes Street, London, EC2R 8BP
NEAVE, David Stanley RESIGNED	Director	19 Oct 2023	01 Jul 2025	England	May 1959	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
O'ROARKE, John Brendan RESIGNED	Director	03 Dec 1999	30 Jun 2005		March 1958	North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
PALMER, Andrew William RESIGNED	Director	23 Mar 2011	10 May 2018	England	October 1953	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
PELL, Gordon Francis RESIGNED	Director	21 Apr 2009	31 Jul 2009	United Kingdom	February 1950	36 St Andrew Square, Edinburgh, EH2 2YB
POND, Stephen Forder RESIGNED	Director	01 Jul 2025	09 Mar 2026	United Kingdom	September 1969	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
POOLE, Jane Carmel RESIGNED	Director	10 Oct 2024	01 Jul 2025	United Kingdom	August 1980	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
POPP, Thomas RESIGNED	Director	01 Mar 2000	27 Nov 2000		July 1949	Stockenstrasse 81, 8401, Winterthur, Switzerland
REIZENSTEIN, Anthony Jonathan RESIGNED	Director	18 Feb 2011	10 May 2018	United Kingdom	June 1956	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
SMITH, Edward John Gerard RESIGNED	Director	12 May 2008	15 Dec 2009	United Kingdom	May 1960	1, Princes Street, London, EC2R 8PB
STEWART, Gregor Ninian RESIGNED	Director	01 Mar 2018	01 Jul 2025	United Kingdom	May 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
STRICKLER, Hans Rudolf RESIGNED	Director	01 Mar 2000	27 Nov 2000		November 1947	Rychenbergstr 44, Winterthur, 8400, Switzerland
SULLIVAN, Christopher Paul RESIGNED	Director	14 Nov 2006	27 Jan 2012	United Kingdom	May 1957	3, Princess Way, Redhill, Surrey, RH1 1NP
THOMPSON, Clare Eleanor RESIGNED	Director	03 Sep 2012	09 May 2019	United Kingdom	November 1954	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
TIMMIS, John Whittome RESIGNED	Director	03 Dec 1999	01 Sep 2003	England	July 1947	Beggars Roost, Wadhurst, East Sussex, TN5 6QG
VACASSIN, Priscilla Audrey RESIGNED	Director	13 Sep 2012	01 Mar 2016	England	April 1957	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
VAN SAUN, Bruce Winfield RESIGNED	Director	27 Apr 2012	01 Oct 2013	United States	May 1957	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
WARD, Richard Churchill RESIGNED	Director	18 Jan 2016	01 Jul 2025	United Kingdom	March 1957	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
WINSLOW, Adam Charles RESIGNED	Director	21 Mar 2024	01 Jul 2025	United Kingdom	January 1979	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

ARONSON, Rees ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CLARK, Chris ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CLARK, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CLUBE, Joanne Elizabeth ACTIVE
Role: Director
Appointed on: 09 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

FRY, Fiona ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

HARIA, Deepak ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

JONES, Charlotte Claire ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

NESTARES, Cristina ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Spain
Date of birth: October 1975
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

SCOTT, Wesley ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Canada
Date of birth: January 1947
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

STORAH, Jason Philip ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

ATKINSON, Peter Jeremy RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 21 Jan 2006
Address: 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ

CASSIDY, Paul Bernard RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 31 Dec 2003
Address: 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 27 Mar 2014
Resigned on: 03 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HUTCHINGS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 20 Dec 2011
Address: 1, Princes Street, London, EC2R 8BP

TIMMIS, John Whittome RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2002
Address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG

TOMLINSON, Humphrey Michael RESIGNED
Role: Secretary
Appointed on: 20 Dec 2011
Resigned on: 27 Mar 2014
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

ADAMSON, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 17 Oct 2025
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

BARCLAY, John Alistair RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 20 Jul 2004
Date of birth: December 1933
Address: 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB

BARTLETT, Leigh James RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: July 1971
Address: 1, Princes Street, London, EC2R 8PB

BIGGS, Michael Nicholas RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

BROSKA, Manfred RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 01 Mar 2003
Date of birth: June 1945
Address: Zinzikel Bergstrasse 21a, Winterthul, Zurich, Ch 8404, FOREIGN, Switzerland

CAMERON, John Alastair Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 15 Nov 2004
Date of birth: June 1954
Address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB

CASTLE, Stephen Victor RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ

CATTON, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 07 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom

CATTON, Mark RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

CHIPPENDALE, Ian Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Nov 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA

CORRIGAN, Tracy Joan RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

COURT, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 08 Nov 2006
Date of birth: March 1962
Address: 33 Sherwood Court, Chatfield Road, London, SW11 3UY

DACEY, John Robert RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 01 Sep 2003
Date of birth: May 1960
Address: Rietstrasse 31, Erienbacn, Zurich Ch8703, FOREIGN, Switzerland

FALCONER, Ian RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 23 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 280, Bishopsgate, London, EC2M 4RB

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 27 Feb 2009
Date of birth: April 1960
Address: 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB

GEDDES, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: June 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

GRAY, Danuta RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: November 1958
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

GREENWOOD, Jonathan Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 21 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

GREGORY, Mark Julian, Mr RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HAGH, Carol Jungmin RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HANSON, Jane Carolyn RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 13 May 2021
Country of Residence: England
Date of birth: September 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HARRIS, Timothy Walter RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 13 May 2021
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 28 Aug 2009
Date of birth: April 1961
Address: 1, Princes Street, London, EC2R 8BP

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 05 Jan 2006
Date of birth: December 1960
Address: Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

HOLLIDAY-WILLIAMS, Michael Anthony, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 22 Jan 2007
Date of birth: August 1965
Address: Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

HOWARD, Sheree Kim RESIGNED
Role: Director
Appointed on: 18 Sep 2009
Resigned on: 26 Mar 2012
Country of Residence: England
Date of birth: May 1969
Address: 1, Princes Street, London, EC2R 8PB

JAMES, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 27 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

JAMES, Sebastian Richard Edward Cuthbert RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1966
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

JONES, Glyn Parry RESIGNED
Role: Director
Appointed on: 24 Sep 2012
Resigned on: 13 May 2015
Country of Residence: England
Date of birth: March 1952
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

JOSEPH, Adrian Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: August 1963
Address: Direct Line Group, Churchill Court, Westmoreland Road, Bromley, BR1 1DP, United Kingdom

LEWIS, Mark Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

LONG, Martin Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Country of Residence: England
Date of birth: August 1950
Address: Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

MANSER, Neil David RESIGNED
Role: Director
Appointed on: 13 May 2021
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: September 1974
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

MCBAIN, Fiona Catherine RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: March 1961
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

MCLUSKIE, Norman Cardie RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 11 Feb 2010
Date of birth: August 1944
Address: 1, Princes Street, London, EC2R 8BP

NEAVE, David Stanley RESIGNED
Role: Director
Appointed on: 19 Oct 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1959
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

O'ROARKE, John Brendan RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 30 Jun 2005
Date of birth: March 1958
Address: North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

PALMER, Andrew William RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: October 1953
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

PELL, Gordon Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2009
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 36 St Andrew Square, Edinburgh, EH2 2YB

POND, Stephen Forder RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

POOLE, Jane Carmel RESIGNED
Role: Director
Appointed on: 10 Oct 2024
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

POPP, Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Nov 2000
Date of birth: July 1949
Address: Stockenstrasse 81, 8401, Winterthur, Switzerland

REIZENSTEIN, Anthony Jonathan RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

SMITH, Edward John Gerard RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 15 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Princes Street, London, EC2R 8PB

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

STRICKLER, Hans Rudolf RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 27 Nov 2000
Date of birth: November 1947
Address: Rychenbergstr 44, Winterthur, 8400, Switzerland

SULLIVAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 27 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 3, Princess Way, Redhill, Surrey, RH1 1NP

THOMPSON, Clare Eleanor RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

TIMMIS, John Whittome RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: July 1947
Address: Beggars Roost, Wadhurst, East Sussex, TN5 6QG

VACASSIN, Priscilla Audrey RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: April 1957
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

VAN SAUN, Bruce Winfield RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 01 Oct 2013
Country of Residence: United States
Date of birth: May 1957
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

WARD, Richard Churchill RESIGNED
Role: Director
Appointed on: 18 Jan 2016
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

WINSLOW, Adam Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2024
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 November 2018
To
17 November 2025
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 November 2015
To
18 November 2024

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