DIRECT LIFE AND PENSION SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

DIRECT LIFE AND PENSION SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
DIRECT LIFE AND PENSION SERVICES LIMITED was incorporated 34 years ago on 06/02/1990 and has the registered number: 02467691. The accounts status is FULL and accounts are next due on 30/09/2024.

DIRECT LIFE AND PENSION SERVICES LIMITED - YORK

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JOHN BEEVER Nov 1973 British Director 2023-06-21 CURRENT
MRS SAPNA BEDI FITZGERALD Secretary 2021-01-22 CURRENT
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2021-01-22 CURRENT
MR EWAN CHRISTOPHER HUTTON Nov 1969 British Director 2023-06-21 CURRENT
MR JASON LEE HURWOOD May 1970 British Director 2023-08-31 CURRENT
MS TONI SMITH Feb 1969 British Director 2021-01-22 UNTIL 2021-12-16 RESIGNED
MR RICHARD STEWART VERDIN Nov 1964 British Director 2002-07-01 UNTIL 2008-09-19 RESIGNED
MR RICHARD MARTIN SMITH Aug 1968 British Director 2021-12-16 UNTIL 2023-03-09 RESIGNED
MR RICHARD STEWART VERDIN Nov 1964 British Director 2019-01-30 UNTIL 2022-12-05 RESIGNED
MR RAJEEV RAICHURA May 1979 British Director 2021-01-22 UNTIL 2022-01-31 RESIGNED
MR JOHN ALAN SCOTTER Sep 1946 British Director 2003-01-20 UNTIL 2005-12-31 RESIGNED
ROBERT ANDREW QUAYLE Oct 1962 British Director 2002-01-02 UNTIL 2023-08-31 RESIGNED
MR PETER ADAM ERNEST OPPERMAN Feb 1961 British Director 2000-08-10 UNTIL 2001-08-16 RESIGNED
MR MARK EDWARD MYERS May 1961 British Director 2017-01-01 UNTIL 2018-07-02 RESIGNED
MR MARK EDWARD MYERS May 1961 British Director 2019-03-11 UNTIL 2021-01-22 RESIGNED
COLIN FRANCIS SCULL Jul 1961 British Director 1999-08-01 UNTIL 2001-07-31 RESIGNED
MICHAEL ANDREW WARD Sep 1964 British Secretary RESIGNED
COLIN FRANCIS SCULL Jul 1961 British Secretary 2000-04-01 UNTIL 2001-08-16 RESIGNED
MATTHEW JUSTIN LORIMER Secretary 2015-02-02 UNTIL 2016-10-31 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2001-08-16 UNTIL 2006-09-30 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2008-03-19 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2001-09-19 UNTIL 2008-03-19 RESIGNED
ANDREW MILES WIGG Jun 1972 British Director 2013-03-20 UNTIL 2016-10-31 RESIGNED
CARDIFF PINNACLE SECRETARIES LIMITED Corporate Secretary 2008-03-19 UNTIL 2015-02-02 RESIGNED
RICHARD ANTHONY BARKER Dec 1963 British Director 1999-08-01 UNTIL 2003-06-16 RESIGNED
PAUL EDWARD GLEN Dec 1960 British Director 2008-03-19 UNTIL 2015-12-17 RESIGNED
MR MIKE PATRICK DODD Jan 1962 British Director 2017-01-01 UNTIL 2021-01-22 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2006-01-01 UNTIL 2008-03-19 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2001-09-19 UNTIL 2002-02-28 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2006-01-01 UNTIL 2008-03-19 RESIGNED
MR SIMON JEREMY HOLT Dec 1960 British Director 2001-09-19 UNTIL 2003-01-02 RESIGNED
MR IAIN LLOYD CLARK Jan 1968 British Director 2022-01-21 UNTIL 2022-11-11 RESIGNED
STEVEN ALEXANDER ANDERSON CARLE Apr 1969 British Director 2000-05-05 UNTIL 2001-08-16 RESIGNED
MR PAUL CHRISTIAN BROTZEL Dec 1970 British Director 2013-04-25 UNTIL 2014-04-11 RESIGNED
GREGORY MARTIN TAYLOR Mar 1961 British Director 1998-04-20 UNTIL 1999-09-30 RESIGNED
MR JOHN CASTAGNO Dec 1958 Italian Director 2008-03-19 UNTIL 2013-01-11 RESIGNED
GRAHAM HUGHES May 1948 British Director 1995-01-01 UNTIL 1998-04-30 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2008-03-19 UNTIL 2012-06-10 RESIGNED
NEIL DANIEL MCCARTHY Dec 1960 British Director 2009-01-16 UNTIL 2022-01-07 RESIGNED
MR STUART WHITTLE Dec 1974 British Director 2022-03-21 UNTIL 2023-04-30 RESIGNED
MICHAEL ANDREW WARD Sep 1964 British Director RESIGNED
DEBORAH JAYNE WARD Sep 1964 British Director RESIGNED
TIMOTHY NICHOLAS MATHER Dec 1973 British Director 2015-01-05 UNTIL 2016-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Life Quote Holdings Limited 2016-10-31 York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCE MORTGAGE FUNDING LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
CARDIF INSURANCE HOLDINGS PLC BOREHAMWOOD Active FULL 65110 - Life insurance
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC LONDON ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CARDIF PINNACLE LIMITED BOREHAMWOOD Active DORMANT 65120 - Non-life insurance
PERSONAL TOUCH FINANCIAL SERVICES LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EVERYPAW LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
LIFEQUOTE LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
BNP PARIBAS CARDIF PSC LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LINEAR FINANCIAL SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIRECT LIFE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
DIRECT LIFE QUOTE HOLDINGS LIMITED YORK ENGLAND Active FULL 64205 - Activities of financial services holding companies
QUALIS WEALTH LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MORTGAGE GYM SOLUTIONS LTD. YORK ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1,377,931 Cash 1,058,022 equity

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