Direct Line Insurance Limited
Non-life insurance · Norwich
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedU K Insurance 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 134193002People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 63 historicalKL
Katharine Lawton-TaylorCurrent director
Appointed 2026-09-04
CorpAviva Company Secretary Services LimitedCurrent secretary
Appointed 2025-07-24 · 1 yr
Show 63 historical appointments
RT
Richard Lewis TubbResigned director
Resigned 2025-11-26
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 2013-08-20 · 2 yrs · Bank Official
PE
Peter EdwardsResigned director
Resigned 2013-08-20 · Accountant
HT
Humphrey TomlinsonResigned director
Resigned 2013-08-20 · 11 yrs · General Counsel & Company Secretary
JH
Jane HansonResigned director
Resigned 2011-12-20 · 1 yr · Non-Executive Director
AP
Andrew PalmerResigned director
Resigned 2011-03-23 · 2 yrs · Director
AR
Anthony ReizensteinResigned director
Resigned 2011-02-18 · 2 yrs · Bank Official
DE
Darrell EvansResigned director
Resigned 2010-03-10 · 4 yrs · Bank Official
ST
Stephen TreloarResigned director
Resigned 2009-10-02 · Bank Official
LB
Leigh BartlettResigned director
Resigned 2009-09-18 · 1 yr · Bank Official
SH
Sheree HowardResigned director
Resigned 2009-09-18 · 3 yrs · Bank Official
AG
Alastair GrierResigned director
Resigned 2009-09-16 · 1 yr · Bank Official
PG
Paul GeddesResigned director
Resigned 2009-08-12 · 4 yrs · Bank Official
JG
Jonathan GreenwoodResigned director
Resigned 2009-08-11 · 14 yrs · Bank Official
GP
Gordon PellResigned director
Resigned 2009-04-21 · Bank Official
AC
Andrew CornishResigned director
Resigned 2008-06-06 · Director
ES
Edward SmithResigned director
Resigned 2008-05-12 · 1 yr · Bank Official
RR
Roger RamsdenResigned director
Resigned 2007-10-16 · Bank Official
MQ
Michael QuintonResigned director
Resigned 2007-01-22 · Insurance Executive
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
CM
Christopher MoatResigned director
Resigned 2005-08-30 · 2 yrs · Bank Official
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 2004-10-19 · 1 yr · Bank Official
NM
Norman McluskieResigned director
Resigned 2004-10-19 · 5 yrs · Bank Official
ML
Martin LongResigned director
Resigned 2003-10-14 · 1 yr · Insurance Executive
JO
John O RoarkeResigned director
Resigned 2003-10-14 · 1 yr · Chartered Accountant
IF
Ian FalconerResigned director
Resigned 2003-09-16 · 8 yrs · Chartered Accountant
DC
Denise CockremResigned director
Resigned 2003-03-03 · Chartered Accountant
SG
Stephen GeraghtyResigned director
Resigned 2002-12-20 · Company Director
SC
Stephen Victor CastleResigned director
Resigned 2002-07-01 · 2 yrs · Chartered Accountant
MF
Mark FisherResigned director
Resigned 2002-05-21 · 6 yrs · Bank Official
JC
John CameronResigned director
Resigned 2002-05-21 · 2 yrs · Banker
JB
John BarclayResigned director
Resigned 2002-05-21 · 2 yrs · Banker
JW
James WallaceResigned director
Resigned 2000-11-14 · 2 yrs · Marketing Director
JG
John GeddesResigned director
Resigned 1998-01-20 · 4 yrs · Actuary
PV
Paul VerburgtResigned director
Resigned 1998-01-20 · 4 yrs · Company Director
PA
Peter AtkinsonResigned secretary
Resigned 1996-12-18 · 9 yrs
AC
Annette CourtResigned director
Resigned 1996-11-15 · 9 yrs · Chief Executive
IC
Ian ChippendaleResigned director
Resigned 1996-03-01 · 10 yrs · Executive Chairman
GR
Graham RossResigned director
Resigned 1996-02-07 · 9 yrs · Managing Director
RS
Robert SpeirsResigned director
Resigned 1996-02-07 · 6 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 1995-09-11 · 6 yrs · Chartered Accountant
CM
Christopher MckeeResigned director
Resigned 1994-01-01 · 9 yrs · Insurance Company Executive
AD
Andrew DodsworthResigned director
Resigned 1993-04-22 · 6 yrs · Accountant
VF
Victor FarrowResigned director
Resigned 1993-01-28 · 9 yrs · Insurance Consultant
MF
Michael FlahertyResigned director
Resigned 1992-07-02 · 11 yrs · Company Director
KW
Kenneth WilkinsonResigned director
Resigned 1991-12-31 · 5 yrs · Retired Insurance General Mana
LT
Lyndon ThomasResigned director
Resigned 1991-12-31 · 11 yrs · Company Director
DL
Donald LewisResigned director
Resigned 1991-12-31 · 6 yrs · Retired Banker
PW
Peter WoodResigned director
Resigned 1991-12-31 · 5 yrs · Company Director
VB
Vernon BryanResigned director
Resigned 1991-12-31 · 3 yrs · Company Director (Retired)
JD
Jane DicksonResigned secretary
Resigned 1991-12-31 · 4 yrs
GM
George MathewsonResigned director
Resigned 1991-12-31 · 4 yrs · Bank Official
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active