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 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
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 |
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 |