DIRECT LINE GROUP LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

8 Surrey Street, Norwich, NR1 3NG, United Kingdom

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2027-06-13

2. Directors (2 active)

SHEPPARD, Darren Wayne

director · appointed 2024-06-05 · born 12/1970 (age 56)

TUBB, Richard Lewis

director · appointed 2025-11-26 · born 11/1988 (age 38)

3. Shareholders (1 active)

Direct Line Insurance Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Direct Line Insurance Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Direct Line Insurance Group Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

72/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 0 low