DIRECT LIFE AND PENSION SERVICES LIMITED

Q: What is the latest filing for DIRECT LIFE AND PENSION SERVICES LIMITED?

The latest filing was on 19/04/2026: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

02467691

Incorporation date

06/02/1990

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

19/04/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

21/07/2025

Memorandum and Articles of Association

View PDF (25 pages)

21/07/2025

Resolutions

View PDF (3 pages)

11/07/2025

Change of details for Direct Life Quote Holdings Limited as a person with significant control on 2022-02-08

View PDF (2 pages)

11/06/2025

Termination of appointment of Dominic John Beever as a director on 2025-06-03

View PDF (1 pages)

29/05/2025

Appointment of Ms Emma Louise Hollingworth as a director on 2025-05-19

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

27/01/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-01-27

View PDF (2 pages)

23/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

16/10/2024

Termination of appointment of Ewan Christopher Hutton as a director on 2024-10-02

View PDF (1 pages)

20/09/2024

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15

View PDF (1 pages)

03/09/2024

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

View PDF (5 pages)

06/06/2024

Termination of appointment of Jason Lee Hurwood as a director on 2024-05-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

21/12/2023

Termination of appointment of Jonathan Pearson Round as a director on 2023-12-13

View PDF (1 pages)

21/12/2023

Appointment of Mr Richard James Howells as a director on 2023-12-13

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/09/2023

Appointment of Mr Jason Lee Hurwood as a director on 2023-08-31

View PDF (2 pages)

06/09/2023

Termination of appointment of Robert Andrew Quayle as a director on 2023-08-31

View PDF (1 pages)

30/06/2023

Appointment of Mr Ewan Christopher Hutton as a director on 2023-06-21

View PDF (3 pages)

30/06/2023

Appointment of Dominic John Beever as a director on 2023-06-21

View PDF (2 pages)

11/05/2023

Termination of appointment of Stuart Whittle as a director on 2023-04-30

View PDF (1 pages)

23/03/2023

Termination of appointment of Richard Martin Smith as a director on 2023-03-09

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

09/12/2022

Termination of appointment of Richard Stewart Verdin as a director on 2022-12-05

View PDF (1 pages)

09/12/2022

Registration of charge 024676910002, created on 2022-12-02

View PDF (35 pages)

18/11/2022

Termination of appointment of Iain Lloyd Clark as a director on 2022-11-11

View PDF (1 pages)

22/06/2022

Appointment of Mr Stuart Whittle as a director on 2022-03-21

View PDF (2 pages)

17/03/2022

Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 2022-02-08

View PDF (1 pages)

17/03/2022

Director's details changed for Mr Jonathan Pearson Round on 2022-02-08

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (3 pages)

08/02/2022

Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-08

View PDF (1 pages)

31/01/2022

Termination of appointment of Rajeev Raichura as a director on 2022-01-31

View PDF (1 pages)

27/01/2022

Appointment of Mr Iain Lloyd Clark as a director on 2022-01-21

View PDF (2 pages)

20/01/2022

Termination of appointment of Neil Daniel Mccarthy as a director on 2022-01-07

View PDF (1 pages)

05/01/2022

Appointment of Mr Richard Martin Smith as a director on 2021-12-16

View PDF (2 pages)

05/01/2022

Termination of appointment of Toni Smith as a director on 2021-12-16

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (17 pages)

08/02/2021

Resolutions

View PDF (2 pages)

08/02/2021

Statement of company's objects

View PDF (2 pages)

08/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/02/2021

Change of share class name or designation

View PDF (2 pages)

03/02/2021

Change of details for Direct Life Quote Holdings Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

29/01/2021

Termination of appointment of Mark Edward Myers as a director on 2021-01-22

View PDF (1 pages)

29/01/2021

Termination of appointment of Mike Patrick Dodd as a director on 2021-01-22

View PDF (1 pages)

29/01/2021

Appointment of Ms Toni Smith as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Jonathan Pearson Round as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mr Rajeev Raichura as a director on 2021-01-22

View PDF (2 pages)

29/01/2021

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2021-01-22

View PDF (2 pages)

29/01/2021

Registered office address changed from Friars House 52a East Street Chichester W Sussex PO19 1JG England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 2021-01-29

View PDF (1 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

17/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

25/07/2019

Appointment of Mr Mark Edward Myers as a director on 2019-03-11

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

05/02/2019

Appointment of Mr Richard Stewart Verdin as a director on 2019-01-30

View PDF (2 pages)

18/01/2019

Statement by Directors

View PDF (1 pages)

18/01/2019

Resolutions

View PDF (2 pages)

18/01/2019

Statement of capital on 2019-01-18

View PDF (5 pages)

18/01/2019

Solvency Statement dated 15/01/19

View PDF (1 pages)

03/09/2018

Termination of appointment of Mark Edward Myers as a director on 2018-07-02

View PDF (1 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

06/01/2017

Appointment of Mr Mike Patrick Dodd as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Appointment of Mr Mark Edward Myers as a director on 2017-01-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Matthew Justin Lorimer as a secretary on 2016-10-31

View PDF (1 pages)

01/11/2016

Termination of appointment of Andrew Miles Wigg as a director on 2016-10-31

View PDF (1 pages)

01/11/2016

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Friars House 52a East Street Chichester W Sussex PO19 1JG on 2016-11-01

View PDF (1 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

09/06/2016

Termination of appointment of Timothy Nicholas Mather as a director on 2016-05-25

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (8 pages)

13/01/2016

Termination of appointment of Paul Edward Glen as a director on 2015-12-17

View PDF (2 pages)

27/11/2015

Resolutions

View PDF (14 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (39 pages)

09/03/2015

Appointment of Matthew Justin Lorimer as a secretary on 2015-02-02

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

26/02/2015

Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2015-02-02

View PDF (2 pages)

27/01/2015

Appointment of Timothy Nicholas Mather as a director on 2015-01-05

View PDF (3 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

29/04/2014

Termination of appointment of Paul Brotzel as a director

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (9 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

10/05/2013

Appointment of Mr Paul Christian Brotzel as a director

View PDF (3 pages)

28/03/2013

Appointment of Andrew Miles Wigg as a director

View PDF (3 pages)

20/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (7 pages)

25/01/2013

Termination of appointment of John Castagno as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

20/06/2012

Termination of appointment of Adam Golding as a director

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (9 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (9 pages)

12/11/2010

Director's details changed for John Castagno on 2010-11-01

View PDF (3 pages)

03/11/2010

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

23/03/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

16/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (7 pages)

11/01/2010

Statement of capital on 2009-12-01

View PDF (5 pages)

12/10/2009

Director's details changed for Paul Edward Glen on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

12/10/2009

Director's details changed for John Castagno on 2009-10-07

View PDF (3 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

16/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

10/02/2009

Gbp sr [email protected]

View PDF (2 pages)

20/01/2009

Director appointed neil daniel mccarthy

View PDF (2 pages)

02/11/2008

Resolutions

View PDF (1 pages)

25/09/2008

Appointment terminated director richard verdin

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

02/04/2008

Registered office changed on 02/04/2008 from the bailey skipton north yorkshire BD23 1DN

View PDF (1 pages)

02/04/2008

Secretary appointed cardiff pinnacle secretaries LIMITED

View PDF (2 pages)

02/04/2008

Appointment terminated director david cutter

View PDF (1 pages)

02/04/2008

Appointment terminated director john goodfellow

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/04/2008

Director appointed paul edward glen

View PDF (3 pages)

02/04/2008

Director appointed adam jon golding

View PDF (3 pages)

02/04/2008

Director appointed john castagno

View PDF (3 pages)

02/04/2008

Appointment terminated secretary gillian davidson

View PDF (1 pages)

02/04/2008

Appointment terminated director peter craddock

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (1 pages)

04/03/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

27/02/2008

Capitals not rolled up

View PDF (2 pages)

18/02/2008

Resolutions

View PDF (2 pages)

18/02/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

18/02/2008

Resolutions

View PDF (0 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

28/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

Director resigned

View PDF (1 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/03/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

06/01/2005

Ad 20/12/04--------- £ si [email protected]= 300000 £ ic 1346556/1646556

View PDF (2 pages)

06/01/2005

Nc inc already adjusted 20/12/04

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Memorandum and Articles of Association

View PDF (15 pages)

06/01/2005

Resolutions

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/03/2004

Return made up to 06/02/04; full list of members

View PDF (8 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

20/06/2003

Director resigned

View PDF (1 pages)

06/03/2003

Return made up to 06/02/03; no change of members

View PDF (8 pages)

31/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/07/2002

New director appointed

View PDF (2 pages)

14/05/2002

Ad 16/08/01--------- £ si [email protected]

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 06/02/02; change of members

View PDF (8 pages)

14/01/2002

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (3 pages)

08/10/2001

Registered office changed on 08/10/01 from: metro house northgate chichester west sussex PO19 1BE

View PDF (1 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Resolutions

View PDF (0 pages)

30/08/2001

Ad 16/08/01--------- £ si [email protected]=100000 £ ic 1251142/1351142

View PDF (2 pages)

30/08/2001

Resolutions

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (19 pages)

13/02/2001

Return made up to 06/02/01; full list of members

View PDF (8 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/08/2000

New director appointed

View PDF (2 pages)

24/05/2000

Registered office changed on 24/05/00 from: 156A fleet road fleet hampshire GU13 8BE

View PDF (1 pages)

18/05/2000

Nc inc already adjusted 05/05/00

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (66 pages)

18/05/2000

Ad 05/05/00--------- £ si [email protected]=142 £ si [email protected]=1250000 £ ic 1000/1251142

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Return made up to 06/02/00; full list of members

View PDF (7 pages)

04/10/1999

Director resigned

View PDF (1 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

08/08/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

25/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/05/1998

Miscellaneous

View PDF (2 pages)

07/05/1998

Director resigned

View PDF (1 pages)

24/04/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

New director appointed

View PDF (2 pages)

20/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

20/02/1998

Director resigned

View PDF (1 pages)

25/07/1997

Amended full accounts made up to 1996-12-31

View PDF (18 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/02/1997

Return made up to 06/02/97; no change of members

View PDF (4 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

18/02/1996

Return made up to 06/02/96; full list of members

View PDF (6 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/01/1995

Return made up to 06/02/95; no change of members

View PDF (0 pages)

11/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

08/02/1994

Return made up to 06/02/94; no change of members

View PDF (0 pages)

24/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

26/02/1993

Return made up to 06/02/93; full list of members

View PDF (0 pages)

09/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

14/02/1992

Return made up to 06/02/92; no change of members

View PDF (0 pages)

05/11/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

20/06/1991

Return made up to 06/02/91; full list of members

View PDF (0 pages)

11/05/1990

Ad 06/04/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

30/04/1990

Registered office changed on 30/04/90 from: 52,chamomile gardens cove farnborough hants,GU17 9XF

View PDF (0 pages)

30/04/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

27/03/1990

Director resigned;new director appointed

View PDF (0 pages)

27/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/03/1990

Registered office changed on 27/03/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/03/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/03/1990

Certificate of change of name

View PDF (0 pages)

14/03/1990

Resolutions

View PDF (1 pages)

06/02/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

06/02/2027

Last statement dated

31/12/2023View PDF

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Financial Ratios

DIRECT LIFE AND PENSION SERVICES LIMITED has not submitted financial statements

DIRECT LIFE AND PENSION SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DIRECT LIFE AND PENSION SERVICES LIMITED

DIRECT LIFE AND PENSION SERVICES LIMITED is an(a) Active company incorporated on 06/02/1990 with the registered office located at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT LIFE AND PENSION SERVICES LIMITED?

DIRECT LIFE AND PENSION SERVICES LIMITED is currently Active. It was registered on 06/02/1990 .

Where is DIRECT LIFE AND PENSION SERVICES LIMITED located?

DIRECT LIFE AND PENSION SERVICES LIMITED is registered at Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH.

What does DIRECT LIFE AND PENSION SERVICES LIMITED do?

DIRECT LIFE AND PENSION SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DIRECT LIFE AND PENSION SERVICES LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2024-12-31.