Company Information for DIRECT LIFE AND PENSION SERVICES LIMITED
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DIRECT LIFE AND PENSION SERVICES LIMITED | |
Legal Registered Office | |
HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH Other companies in WD6 | |
Company Number | 02467691 | |
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Company ID Number | 02467691 | |
Date formed | 1990-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 10:27:56 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE PATRICK DODD |
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NEIL DANIEL MCCARTHY |
||
MARK EDWARD MYERS |
||
ROBERT ANDREW QUAYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JUSTIN LORIMER |
Company Secretary | ||
ANDREW MILES WIGG |
Director | ||
TIMOTHY NICHOLAS MATHER |
Director | ||
PAUL EDWARD GLEN |
Director | ||
CARDIFF PINNACLE SECRETARIES LIMITED |
Company Secretary | ||
PAUL CHRISTIAN BROTZEL |
Director | ||
JOHN CASTAGNO |
Director | ||
ADAM JON GOLDING |
Director | ||
MICHAEL ANDREW WARD |
Director | ||
RICHARD STEWART VERDIN |
Director | ||
GILLIAN MARY DAVIDSON |
Company Secretary | ||
PETER MARTIN CRADDOCK |
Director | ||
DAVID JOHN CUTTER |
Director | ||
JOHN GRAHAM GOODFELLOW |
Director | ||
JOHN WILLIAM DAWSON |
Company Secretary | ||
JOHN ALAN SCOTTER |
Director | ||
RICHARD ANTHONY BARKER |
Director | ||
SIMON JEREMY HOLT |
Director | ||
PETER MARTIN CRADDOCK |
Director | ||
COLIN FRANCIS SCULL |
Company Secretary | ||
STEVEN ALEXANDER ANDERSON CARLE |
Director | ||
PETER ADAM ERNEST OPPERMAN |
Director | ||
COLIN FRANCIS SCULL |
Director | ||
MICHAEL ANDREW WARD |
Company Secretary | ||
GREGORY MARTIN TAYLOR |
Director | ||
GRAHAM HUGHES |
Director | ||
DEBORAH JAYNE WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT LIFE QUOTE HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
LIFEQUOTE LIMITED | Director | 2009-01-16 | CURRENT | 1998-07-06 | Active | |
DIRECT LIFE LIMITED | Director | 2009-01-16 | CURRENT | 2005-07-15 | Active | |
THE KING'S SCHOOL, ELY | Director | 2015-06-18 | CURRENT | 1989-11-06 | Active | |
DIRECT LIFE QUOTE HOLDINGS LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
DIRECT LIFE LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
LIFEQUOTE LIMITED | Director | 2002-01-02 | CURRENT | 1998-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JASON LEE HURWOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW QUAYLE | ||
DIRECTOR APPOINTED MR EWAN CHRISTOPHER HUTTON | ||
DIRECTOR APPOINTED DOMINIC JOHN BEEVER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN SMITH | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART VERDIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024676910002 | |
APPOINTMENT TERMINATED, DIRECTOR IAIN LLOYD CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LLOYD CLARK | |
AP01 | DIRECTOR APPOINTED MR STUART WHITTLE | |
CH01 | Director's details changed for Mr Jonathan Pearson Round on 2022-02-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAPNA BEDI FITZGERALD on 2022-02-08 | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom | |
APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA | ||
APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA | |
DIRECTOR APPOINTED MR IAIN LLOYD CLARK | ||
AP01 | DIRECTOR APPOINTED MR IAIN LLOYD CLARK | |
APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY | |
APPOINTMENT TERMINATED, DIRECTOR TONI SMITH | ||
DIRECTOR APPOINTED MR RICHARD MARTIN SMITH | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONI SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Direct Life Quote Holdings Limited as a person with significant control on 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Friars House 52a East Street Chichester W Sussex PO19 1JG England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE PATRICK DODD | |
AP01 | DIRECTOR APPOINTED MR RAJEEV RAICHURA | |
AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2021-01-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEWART VERDIN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-18 GBP 1,142.857 | |
CAP-SS | Solvency Statement dated 15/01/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1142.857 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIKE PATRICK DODD | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MYERS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES WIGG | |
TM02 | Termination of appointment of Matthew Justin Lorimer on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICHOLAS MATHER | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1142.85 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GLEN | |
RES01 | ADOPT ARTICLES 27/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Matthew Justin Lorimer as company secretary on 2015-02-02 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1142.85 | |
AR01 | 06/02/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARDIFF PINNACLE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED TIMOTHY NICHOLAS MATHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROTZEL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1142.85 | |
AR01 | 06/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BROTZEL | |
AP01 | DIRECTOR APPOINTED ANDREW MILES WIGG | |
AR01 | 06/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING | |
AR01 | 06/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/02/10 FULL LIST | |
SH02 | 01/12/09 STATEMENT OF CAPITAL GBP 1142.85 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
122 | GBP SR 6750000@0.1 | |
288a | DIRECTOR APPOINTED NEIL DANIEL MCCARTHY | |
ELRES | S366A DISP HOLDING AGM 17/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD VERDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | |
288a | DIRECTOR APPOINTED PAUL EDWARD GLEN | |
288a | SECRETARY APPOINTED CARDIFF PINNACLE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED ADAM JON GOLDING | |
288a | DIRECTOR APPOINTED JOHN CASTAGNO | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN DAVIDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CUTTER | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 19/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
169 | CAPITALS NOT ROLLED UP | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | AGREEMENTS 23/11/06 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1351143/1651143 20/1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LIFE AND PENSION SERVICES LIMITED
DIRECT LIFE AND PENSION SERVICES LIMITED owns 8 domain names.
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The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as DIRECT LIFE AND PENSION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |