DIRECT LIFE AND PENSION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT LIFE AND PENSION SERVICES LIMITED
COMPANY NUMBER
02467691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/1990
(34 years and 10 months old)
WEBSITE
www.directlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/1990
27/04/1998
WARD MORTGAGES LIMITED
View all previous names
YORK
YO24 1AH
Telephone: 01243817900
TPS: No
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
YO24 1AH
Lifequote
Friars Gate House
52a East Street
Chichester, West Sussex
PO19 1JG
Telephone: 817900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LIFE QUOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT LIFE AND PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT LIFE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 18/10/2024 | Ewan Christopher Hutton (931078136) has left the board |
| 24/09/2024 | Sapna Bedi Fitzgerald (927911785) has left the board |
Credit Risk Overview
Want to learn more about DIRECT LIFE AND PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT LIFE AND PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT LIFE AND PENSION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2022 - Present (2 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2023 - Present (1 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
13/12/2023 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
Director: 06/02/1991 - Present (33 years and 10 months) Secretary: 06/02/1991 - Present (33 years and 10 months) Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
|
06/02/1991 - 06/06/1997 (6 years and 4 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT LIFE QUOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT LIFE AND PENSION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DIRECT LIFE LIMITED | Non-Trading | View Report |
| LIFEQUOTE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 18/10/2024 | Ewan Christopher Hutton (931078136) has left the board |
| 24/09/2024 | Sapna Bedi Fitzgerald (927911785) has left the board |
| 10/06/2024 | Jason Lee Hurwood (931324296) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 25/12/2023 | Jonathan Pearson Round (912045446) has left the board |
| 25/12/2023 | New Board Member Richard James Howells (931737421) Appointed |
| 18/10/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Jason Lee Hurwood (931324296) Appointed |
| 09/09/2023 | Robert Andrew Quayle (907977887) has left the board |
| 04/07/2023 | New Board Member Dominic John Beever (930933319) Appointed |
| 04/07/2023 | New Board Member Ewan Christopher Hutton (931078136) Appointed |
| 15/05/2023 | Stuart Whittle (929200237) has left the board |
| 27/03/2023 | Richard Martin Smith (919546750) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | Richard Stewart Verdin (908301698) has left the board |
| 22/11/2022 | Iain Lloyd Clark (929187323) has left the board |
| 01/07/2022 | New Board Member Stuart Whittle (929200237) Appointed |
| 24/06/2022 | New Board Member Stuart Whittle (929721413) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | Rajeev Raichura (925101691) has left the board |
| 31/01/2022 | New Board Member Iain Lloyd Clark (929187323) Appointed |
| 24/01/2022 | Neil Daniel McCarthy (907158172) has left the board |
| 07/01/2022 | Toni Smith (923479526) has left the board |
| 07/01/2022 | New Board Member Richard Martin Smith (919546750) Appointed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Sapna Bedi Fitzgerald (927911785) Appointed |
| 02/02/2021 | New Board Member Rajeev Raichura (925101691) Appointed |
| 02/02/2021 | New Board Member Toni Smith (923479526) Appointed |
| 02/02/2021 | New Board Member Jonathan Pearson Round (912045446) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Mark Edward Myers (918798296) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Richard Stewart Verdin (925498456) has left the board |
| 14/02/2019 | New Board Member Richard Stewart Verdin (908301698) Appointed |
| 07/02/2019 | New Board Member Richard Stewart Verdin (925498456) Appointed |
| 05/09/2018 | Mark Edward Myers (918798296) has left the board |
| 23/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member Mark Edward Myers (918798296) Appointed |
| 10/01/2017 | New Board Member Mike Patrick Dodd (922185996) Appointed |
| 04/11/2016 | Matthew Justin Lorimer (919566234) has left the board |
| 04/11/2016 | Andrew Miles Wigg (917729180) has left the board |
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