GB · Company with significant control

Direct Line Insurance Group Limited

Direct Line Insurance Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Direct Line Insurance Group Limited
Type
Corporate entity
Registration number
02280426
Registered in
England
Significant control now
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Direct Line Insurance Group Limited's companies

  • Direct Line Insurance Group Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: dormant company (2), non-life insurance (2) and activities of head offices (1).
  • Registered offices in Norwich (7) and Leeds (1).
  • The companies were incorporated between 1974 and 2004.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Direct Line Insurance Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DIRECT LINE GROUP LIMITED
02811437 · Private Limited Company
Active21 April 1993NorwichActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
DL INSURANCE SERVICES LIMITED
03001989 · Private Limited Company
Active15 December 1994NorwichNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
FINSURE PREMIUM FINANCE LIMITED
01670887 · Private Limited Company
Active11 October 1982NorwichCredit granting by non-deposit taking finance houses and other specialist consumer credit grantorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
INTER GROUP INSURANCE SERVICES LIMITED
02762848 · Private Limited Company
Active9 November 1992NorwichDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
U K INSURANCE BUSINESS SOLUTIONS LIMITED
05196274 · Private Limited Company
Active3 August 2004NorwichActivities of insurance agents and brokersOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
U K INSURANCE LIMITED
01179980 · Private Limited Company
Active6 August 1974LeedsNon-life insuranceOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
02568507 · Private Limited Company
Active13 December 1990NorwichMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
UK ASSISTANCE LIMITED
02857232 · Private Limited Company
Active - Proposal to Strike off28 September 1993NorwichDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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