DIRECT LIFE AND PENSION SERVICES LIMITED: Filings
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 |
What are the latest filings for DIRECT LIFE AND PENSION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Anthony Mckeown as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Howells as a director on Jul 10, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Change of details for Direct Life Quote Holdings Limited as a person with significant control on Feb 08, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Dominic John Beever as a director on Jun 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emma Louise Hollingworth as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Deborah Ann Fish as a secretary on Jan 27, 2025 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of Ewan Christopher Hutton as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||||||||||
Second filing for the appointment of Ewan Christopher Hutton as a director | 5 pages | RP04AP01 | ||||||||||
Termination of appointment of Jason Lee Hurwood as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James Howells as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Pearson Round as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Jason Lee Hurwood as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Andrew Quayle as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dominic John Beever as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ewan Christopher Hutton as a director on Jun 21, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
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. - license: CC0