DIRECT LIFE AND PENSION SERVICES LIMITED

DIRECT LIFE AND PENSION SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	DIRECT LIFE AND PENSION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02467691
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT LIFE AND PENSION SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DIRECT LIFE AND PENSION SERVICES LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What were the previous names of DIRECT LIFE AND PENSION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WARD MORTGAGES LIMITED	Mar 20, 1990	Mar 20, 1990
MINDFAST LIMITED	Feb 06, 1990	Feb 06, 1990

What are the latest accounts for DIRECT LIFE AND PENSION SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIRECT LIFE AND PENSION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for DIRECT LIFE AND PENSION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 21, 2025

Memorandum and Articles of Association

MA

Jul 11, 2025

Change of details for Direct Life Quote Holdings Limited as a person with significant control on Feb 08, 2022

PSC05

Jun 11, 2025

Termination of appointment of Dominic John Beever as a director on Jun 03, 2025

TM01

May 29, 2025

Appointment of Ms Emma Louise Hollingworth as a director on May 19, 2025

AP01

Feb 06, 2025

Confirmation statement made on Feb 06, 2025 with no updates

CS01

Jan 27, 2025

Appointment of Miss Deborah Ann Fish as a secretary on Jan 27, 2025

AP03

Oct 23, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 16, 2024

Termination of appointment of Ewan Christopher Hutton as a director on Oct 02, 2024

TM01

Sep 20, 2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

TM02

Sep 03, 2024

Second filing for the appointment of Ewan Christopher Hutton as a director

RP04AP01

Jun 06, 2024

Termination of appointment of Jason Lee Hurwood as a director on May 31, 2024

TM01

Feb 14, 2024

Confirmation statement made on Feb 06, 2024 with no updates

CS01

Dec 21, 2023

Appointment of Mr Richard James Howells as a director on Dec 13, 2023

AP01

Dec 21, 2023

Termination of appointment of Jonathan Pearson Round as a director on Dec 13, 2023

TM01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

AA

Sep 07, 2023

Appointment of Mr Jason Lee Hurwood as a director on Aug 31, 2023

AP01

Sep 06, 2023

Termination of appointment of Robert Andrew Quayle as a director on Aug 31, 2023

TM01

Jun 30, 2023

Appointment of Dominic John Beever as a director on Jun 21, 2023

AP01

Jun 30, 2023

Appointment of Mr Ewan Christopher Hutton as a director on Jun 21, 2023

AP01

Annotations
Date	Annotation
Sep 03, 2024	Clarification A second filed AP01 was registered on 03/09/24.

May 11, 2023

Termination of appointment of Stuart Whittle as a director on Apr 30, 2023

TM01

Mar 23, 2023

Termination of appointment of Richard Martin Smith as a director on Mar 09, 2023

TM01

Feb 13, 2023

Confirmation statement made on Feb 06, 2023 with no updates

CS01

Jan 03, 2023

Full accounts made up to Dec 31, 2021

AA

Dec 09, 2022

Termination of appointment of Richard Stewart Verdin as a director on Dec 05, 2022

TM01

View All Filings

Who are the officers of DIRECT LIFE AND PENSION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 27, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England						331664630001
HOLLINGWORTH, Emma Louise 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	May 19, 2025		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		England	British	1977-11		331027570001
HOWELLS, Richard James 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Dec 13, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom		England	British	1971-8		317374210001
DAVIDSON, Gillian Mary Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire	Oct 01, 2006	Mar 19, 2008	Secretary	Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire			British			116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	Aug 16, 2001	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire			British			33836310003
FITZGERALD, Sapna Bedi 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 22, 2021	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England						279117850001
LORIMER, Matthew Justin A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Feb 02, 2015	Oct 31, 2016	Secretary	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom						195662340001
SCULL, Colin Francis 16 Knights Way GU34 1PJ Alton Hampshire	Apr 01, 2000	Aug 16, 2001	Secretary	16 Knights Way GU34 1PJ Alton Hampshire			British			7482280002
WARD, Michael Andrew 33 Priors Acre Boxgrove PO18 0ER Chichester West Sussex		Apr 01, 2000	Secretary	33 Priors Acre Boxgrove PO18 0ER Chichester West Sussex			British			57031700002
CARDIFF PINNACLE SECRETARIES LIMITED Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 19, 2008	Feb 02, 2015	Secretary	Al Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire						129246980001
BARKER, Richard Anthony 24 Sycamore Road PO22 9LD Bognor Regis West Sussex	Aug 01, 1999	Jun 16, 2003	Director	24 Sycamore Road PO22 9LD Bognor Regis West Sussex			British	1963-12		55444750001
BEEVER, Dominic John 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Jun 21, 2023	Jun 03, 2025	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom		United Kingdom	British	1973-11		309333190001
BROTZEL, Paul Christian A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Apr 25, 2013	Apr 11, 2014	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		United Kingdom	British	1970-12		165905430001
CARLE, Steven Alexander Anderson 14 Western Road RG9 1JL Henley On Thames Oxfordshire	May 05, 2000	Aug 16, 2001	Director	14 Western Road RG9 1JL Henley On Thames Oxfordshire		United Kingdom	British	1969-4		98131030001
CASTAGNO, John A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 19, 2008	Jan 11, 2013	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		United Kingdom	Italian	1958-12		89272480003
CLARK, Iain Lloyd 52a East Street PO19 1JG Chichester Friars House West Sussex England	Jan 21, 2022	Nov 11, 2022	Director	52a East Street PO19 1JG Chichester Friars House West Sussex England		England	British	1968-1		325678320002
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Jan 01, 2006	Mar 19, 2008	Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire		England	British	1961-8		149361360001
CRADDOCK, Peter Martin Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire	Sep 19, 2001	Feb 28, 2002	Director	Reevylands Hungate Lane Bishop Monkton HG3 3QL Harrogate North Yorkshire		England	British	1961-8		149361360001
CUTTER, David John Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire	Jan 01, 2006	Mar 19, 2008	Director	Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire		England	British	1962-1		70434220001
DODD, Mike Patrick 52a East Street PO19 1JG Chichester Friars House W Sussex England	Jan 01, 2017	Jan 22, 2021	Director	52a East Street PO19 1JG Chichester Friars House W Sussex England		England	British	1962-1		221859960001
GLEN, Paul Edward A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 19, 2008	Dec 17, 2015	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		England	British	1960-12		114777580001
GOLDING, Adam Jon A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire	Mar 19, 2008	Jun 10, 2012	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire		United Kingdom	British	1969-8		126538020001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Sep 19, 2001	Mar 19, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire		United Kingdom	British	1947-1		9666980007
HOLT, Simon Jeremy Oakleigh 78 Raikes Road BD23 1LS Skipton North Yorkshire	Sep 19, 2001	Jan 02, 2003	Director	Oakleigh 78 Raikes Road BD23 1LS Skipton North Yorkshire		England	British	1960-12		34466350003
HUGHES, Graham 17 Fortune Drive GU6 8DH Cranleigh Surrey	Jan 01, 1995	Apr 30, 1998	Director	17 Fortune Drive GU6 8DH Cranleigh Surrey			British	1948-5		41625460001
HURWOOD, Jason Lee 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	Aug 31, 2023	May 31, 2024	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom		England	British	1970-5		157013600001
HUTTON, Ewan Christopher 3 St Mary's Court Blossom Street YO24 1AH York Howard House North Yorkshire United Kingdom	Jun 21, 2023	Oct 02, 2024	Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House North Yorkshire United Kingdom		England	British	1966-11		310781360001
MATHER, Timothy Nicholas A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom	Jan 05, 2015	May 25, 2016	Director	A1 Barnet Way WD6 2XX Borehamwood Pinnacle House Hertfordshire United Kingdom		United Kingdom	British	1973-12		194460810001
MCCARTHY, Neil Daniel 42 Chelmsford Road E18 2PP London	Jan 16, 2009	Jan 07, 2022	Director	42 Chelmsford Road E18 2PP London		United Kingdom	British	1960-12		71581720001
MYERS, Mark Edward 52a East Street PO19 1JG Chichester Friars House W Sussex England	Mar 11, 2019	Jan 22, 2021	Director	52a East Street PO19 1JG Chichester Friars House W Sussex England		England	British	1961-5		187982960001
MYERS, Mark Edward 52a East Street PO19 1JG Chichester Friars House W Sussex England	Jan 01, 2017	Jul 02, 2018	Director	52a East Street PO19 1JG Chichester Friars House W Sussex England		England	British	1961-5		187982960001
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Aug 10, 2000	Aug 16, 2001	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire		England	British	1961-2		56715640005
QUAYLE, Robert Andrew 55 Forest Road Broadwater BN14 9LR Worthing West Sussex	Jan 02, 2002	Aug 31, 2023	Director	55 Forest Road Broadwater BN14 9LR Worthing West Sussex		England	British	1962-10		79778870001
RAICHURA, Rajeev Ramniklal Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Jan 22, 2021	Jan 31, 2022	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England		England	British	1979-5		251016910001
ROUND, Jonathan Pearson 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jan 22, 2021	Dec 13, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England		United Kingdom	British	1964-2		120454460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT LIFE AND PENSION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Direct Life Quote Holdings Limited

Oct 31, 2016

St. Marys Court

YO24 1AH York

Howard House

England

No

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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