DIRECT LINE INSURANCE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30 |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 18/07/2518 July 2025 New | Appointment of Mr Ian Clark as a director on 2025-07-01 |
| 18/07/2518 July 2025 New | Appointment of Ms Fiona Fry as a director on 2025-07-01 |
| 18/07/2518 July 2025 New | Appointment of Mr Rees Aronson as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-03 |
| 14/07/2514 July 2025 New | Termination of appointment of Mark Julian Gregory as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Tracy Joan Corrigan as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Danuta Gray as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Deepak Haria as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Chris Clark as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Ms Charlotte Jones as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Ms Cristina Nestares as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Wesley Scott as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Adrian Christopher Joseph as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Jason Philip Storah as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Mr Stephen Forder Pond as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Carol Hagh as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Jane Carmel Poole as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Adam Charles Winslow as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Richard Churchill Ward as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Gregor Ninian Stewart as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of David Stanley Neave as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Mark Peter Lewis as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Termination of appointment of Fiona Catherine Mcbain as a director on 2025-07-01 |
| 20/05/2520 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Director's details changed for Ms Carol Hagh on 2024-04-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 14/10/2414 October 2024 | Appointment of Mrs Jane Carmel Poole as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Termination of appointment of Neil Manser as a director on 2024-10-10 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Auditor's resignation |
| 21/04/2421 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Ms Carol Hagh as a director on 2024-04-01 |
| 05/04/245 April 2024 | Appointment of Mr Adam Charles Winslow as a director on 2024-03-21 |
| 04/04/244 April 2024 | Termination of appointment of Jonathan Paul Greenwood as a director on 2024-03-21 |
| 11/01/2411 January 2024 | Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2023-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 19/10/2319 October 2023 | Appointment of Mr David Stanley Neave as a director on 2023-10-19 |
| 04/09/234 September 2023 | Appointment of Mr Jonathan Paul Greenwood as a director on 2023-08-31 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Resolutions |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Appointment of Mr Mark Peter Lewis as a director on 2023-03-30 |
| 31/01/2331 January 2023 | Termination of appointment of Penelope Jane James as a director on 2023-01-27 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-20 |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-19 |
| 19/05/2219 May 2022 | Cancellation of shares. Statement of capital on 2022-04-14 |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Purchase of own shares. |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-04-01 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-31 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-04-04 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-04-05 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-25 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-24 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-30 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-03-23 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-18 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-11 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-16 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-15 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-17 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-22 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-14 |
| 25/04/2225 April 2022 | Cancellation of shares. Statement of capital on 2022-03-21 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-04 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-08 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-09 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-10 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-03 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-15 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-17 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-11 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-09 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-11-16 |
| 08/01/228 January 2022 | Purchase of own shares. |
| 08/01/228 January 2022 | Purchase of own shares. |
| 08/01/228 January 2022 | Purchase of own shares. |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-10-29 |
| 15/12/2115 December 2021 | Purchase of own shares. |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-11-01 |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 15/12/2115 December 2021 | Cancellation of shares. Statement of capital on 2021-10-28 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-12 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-14 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-25 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-26 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-09 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-12 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-15 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-19 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-21 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-08 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-09 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-18 |
| 08/12/218 December 2021 | Cancellation of shares. Statement of capital on 2021-10-22 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 01/12/211 December 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-09-29 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-05 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-05 |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-24 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-15 |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-17 |
| 15/11/2115 November 2021 | Purchase of own shares. |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-20 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-28 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-27 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-21 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-22 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-16 |
| 15/11/2115 November 2021 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-10 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-06 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-07 |
| 05/11/215 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Purchase of own shares. |
| 05/11/215 November 2021 | Appointment of Ms Tracy Corrigan as a director on 2021-11-01 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-02 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-15 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-09 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-13 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-08 |
| 05/11/215 November 2021 | Cancellation of shares. Statement of capital on 2021-09-03 |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-08-25 |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 02/11/212 November 2021 | Purchase of own shares. |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-08-26 |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-08-27 |
| 02/11/212 November 2021 | Cancellation of shares. Statement of capital on 2021-08-31 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-24 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-20 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-19 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-23 |
| 22/10/2122 October 2021 | Cancellation of shares. Statement of capital on 2021-08-18 |
| 18/10/2118 October 2021 | Purchase of own shares. |
| 12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-08-17 |
| 12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-08-13 |
| 12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-08-16 |
| 12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-08-12 |
| 11/10/2111 October 2021 | Cancellation of shares. Statement of capital on 2021-08-11 |
| 11/10/2111 October 2021 | Purchase of own shares. |
| 07/10/217 October 2021 | Cancellation of shares. Statement of capital on 2021-08-09 |
| 07/10/217 October 2021 | Cancellation of shares. Statement of capital on 2021-08-10 |
| 07/10/217 October 2021 | Cancellation of shares. Statement of capital on 2021-08-09 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 03/08/213 August 2021 | Purchase of own shares. |
| 03/08/213 August 2021 | Purchase of own shares. |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-07 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-08 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-10 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-09 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-07 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-08 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 30/07/2130 July 2021 | Cancellation of shares. Statement of capital on 2021-06-14 |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 16/07/2116 July 2021 | Purchase of own shares. |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-26 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-19 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-24 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-06-24 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-06-26 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-06-02 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-28 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-20 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-05-28 |
| 16/07/2116 July 2021 | Cancellation of shares. Statement of capital on 2021-06-01 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-12 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-12 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-13 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-14 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-17 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-07 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-11 |
| 05/07/215 July 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Purchase of own shares. |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-29 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-23 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-05-04 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-21 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-27 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-05-06 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-29 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-27 |
| 28/06/2128 June 2021 | Cancellation of shares. Statement of capital on 2021-04-23 |
| 11/06/2111 June 2021 | Cancellation of shares. Statement of capital on 2021-04-19 |
| 11/06/2111 June 2021 | Cancellation of shares. Statement of capital on 2021-04-14 |
| 11/06/2111 June 2021 | Purchase of own shares. |
| 11/06/2111 June 2021 | Cancellation of shares. Statement of capital on 2021-04-16 |
| 03/06/203 June 2020 | ADOPT ARTICLES 14/05/2020 |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR NINIAN STEWART / 29/11/2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR TIMOTHY WALTER HARRIS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLIDAY-WILLIAMS |
| 03/06/193 June 2019 | POLITICAL DONATIONS 13/05/2019 |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMPSON |
| 09/01/199 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MARK JULIAN GREGORY |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR GREGOR NINIAN STEWART |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS PENELOPE JANE JAMES |
| 23/06/1723 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HOLLIDAY-WILLIAMS |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MS DANUTA GRAY |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA VACASSIN |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED DR RICHARD CHURCHILL WARD |
| 30/12/1530 December 2015 | 18/11/15 NO MEMBER LIST |
| 20/07/1520 July 2015 | CONSOLIDATION 29/06/15 |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1527 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES |
| 20/06/1420 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 |
| 23/05/1423 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1412 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/05/1412 May 2014 | SAIL ADDRESS CREATED |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY HUMPHREY TOMLINSON |
| 10/04/1410 April 2014 | SECRETARY APPOINTED ROGER CHESTON CLIFTON |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON |
| 19/12/1319 December 2013 | 18/11/13 NO MEMBER LIST |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE VAN SAUN |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MARK CATTON |
| 19/06/1319 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1312 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTON |
| 18/03/1318 March 2013 | SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 02/12/2012 |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WINFIELD VAN SAUN / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 29/10/2012 |
| 22/10/1222 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MARK CATTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR GLYN PARRY JONES |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / HUMPHREY MICHAEL TOMLINSON / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROLYN HANSON / 28/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED CLARE ELEANOR THOMPSON |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED PRISCILLA AUDREY VACASSIN |
| 05/09/125 September 2012 | SUB-DIVISION 31/08/12 |
| 05/09/125 September 2012 | SUBDIVISION 31/08/2012 |
| 05/09/125 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 150000000 |
| 13/06/1213 June 2012 | ALTER ARTICLES 28/05/2012 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR BRUCE WINFIELD VAN SAUN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MICHAEL NICHOLAS BIGGS |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MS JANE CAROLYN HANSON |
| 03/02/123 February 2012 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/02/123 February 2012 | COMPANY NAME CHANGED RBS INSURANCE GROUP LIMITED CERTIFICATE ISSUED ON 03/02/12 |
| 03/02/123 February 2012 | BALANCE SHEET |
| 03/02/123 February 2012 | AUDITORS' STATEMENT |
| 03/02/123 February 2012 | AUDITORS' REPORT |
| 03/02/123 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/123 February 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 03/02/123 February 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/02/123 February 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/02/123 February 2012 | REREG PRI TO PLC; RES02 PASS DATE:02/02/2012 |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 30/12/1130 December 2011 | SECRETARY APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 09/12/119 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 |
| 01/09/101 September 2010 | ADOPT ARTICLES 04/08/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | TERMINATE DIR APPOINTMENT |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 27/11/0927 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED SHEREE KIM HOWARD |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 30/09/2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PELL |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR GORDON FRANCIS PELL |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 02/01/2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED EDWARD JOHN, GERARD SMITH |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | S366A DISP HOLDING AGM 25/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/02/05; NO CHANGE OF MEMBERS; AMEND |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 22/12/0422 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0422 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | AUDITOR'S RESIGNATION |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 26/11/0226 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0226 November 2002 | NC INC ALREADY ADJUSTED 25/10/02 |
| 20/11/0220 November 2002 | £ NC 200000000/450000000 25 |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 14/03/01 |
| 20/03/0120 March 2001 | £ NC 100000000/200000000 14/03/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/0023 October 2000 | AUDITORS' STATEMENT |
| 23/10/0023 October 2000 | BALANCE SHEET |
| 23/10/0023 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/0023 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/0023 October 2000 | REREGISTRATION PRI-PLC 16/10/00 |
| 23/10/0023 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/0023 October 2000 | AUDITORS' REPORT |
| 18/10/0018 October 2000 | SHARES AGREEMENT OTC |
| 24/08/0024 August 2000 | £ NC 1000/100000000 24/07/00 |
| 24/08/0024 August 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 24/08/0024 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | COMPANY NAME CHANGED MERIDIAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 23/05/9923 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: CHURCHILL HOUSE, 17 LONDON RD, BROMLEY, KENT BR1 1DE |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/09/9310 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/07/8919 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | COMPANY NAME CHANGED ARJON LIMITED CERTIFICATE ISSUED ON 19/05/89 |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: BEGGARS ROOST, WADHURST, E SUSSEX, TN5 6QG |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 84 STAMFORD HILL, LONDON, N16 6XS |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 111088 |
| 26/07/8826 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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