DIRECT LIFE LIMITED

Key Data

Status

Active

Company No.

05509299

Incorporation date

15/07/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

30/07/2025

Appointment of Anthony Mckeown as a director on 2025-07-28

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30/07/2025

Director's details changed for Anthony Mckeown on 2025-07-28

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29/07/2025

Second filing for the notification of Direct Life and Pension Services Limited as a person with significant control

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29/07/2025

Termination of appointment of Matthew Christian Cowan as a director on 2025-07-25

View PDF (1 pages)

23/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

12/06/2025

Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-11

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11/06/2025

Appointment of Mr Matthew Christian Cowan as a director on 2025-05-30

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11/06/2025

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

View PDF (1 pages)

10/06/2025

Appointment of Mr Richard James Howells as a director on 2025-05-30

View PDF (2 pages)

10/12/2024

Change of details for Direct Life & Pension Services Ltd as a person with significant control on 2022-02-08

View PDF (2 pages)

20/09/2024

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

View PDF (1 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

06/06/2024

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

View PDF (1 pages)

24/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 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)

21/07/2023

Confirmation statement made on 2023-07-07 with no updates

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)

18/11/2022

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

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

02/02/2022

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 2022-02-02

View PDF (1 pages)

31/01/2022

Appointment of Mr Stuart Whittle as a director on 2022-01-31

View PDF (2 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)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

08/02/2021

Memorandum and Articles of Association

View PDF (25 pages)

08/02/2021

Statement of company's objects

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08/02/2021

Resolutions

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03/02/2021

Change of details for Direct Life & Pension Services Ltd as a person with significant control 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)

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)

25/09/2020

Accounts for a dormant company made up to 2019-12-31

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17/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Notification of Direct Life & Pension Services Ltd as a person with significant control on 2016-04-06

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

27/07/2017

Cessation of Cardif Pinnacle Insurance Holdings Plc as a person with significant control 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)

01/11/2016

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

View PDF (1 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

27/02/2015

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

View PDF (3 pages)

27/02/2015

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

View PDF (2 pages)

26/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

29/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (5 pages)

17/09/2013

Total exemption full accounts made up to 2012-12-31

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24/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

07/07/2011

Accounts for a dormant company made up to 2010-12-31

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17/11/2010

Certificate of change of name

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17/11/2010

Change of name notice

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03/11/2010

Termination of appointment of Michael Ward as a director

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18/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (6 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

27/01/2009

Director appointed neil daniel mccarthy

View PDF (2 pages)

29/10/2008

Appointment terminated director richard verdin

View PDF (1 pages)

23/10/2008

Resolutions

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24/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

16/04/2008

Appointment terminated director john goodfellow

View PDF (1 pages)

03/04/2008

Secretary appointed cardiff pinnacle secretaries LIMITED

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02/04/2008

Appointment terminated secretary gillian davidson

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02/04/2008

Appointment terminated director david cutter

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02/04/2008

Appointment terminated director peter craddock

View PDF (1 pages)

02/04/2008

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

View PDF (1 pages)

16/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: c/o direct life & pension services, the bailey skipton BD23 1DN

View PDF (1 pages)

27/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Return made up to 15/07/06; full list of members

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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)

29/07/2005

Accounting reference date extended from 31/07/06 to 31/12/06

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29/07/2005

Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000

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15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quayle, Robert Andrew	Director	15/07/2005 - 31/08/2023	4
Howells, Richard James	Director	30/05/2025 - Present	30
Cowan, Matthew Christian	Director	30/05/2025 - 25/07/2025	18
Raichura, Rajeev Ramniklal	Director	21/01/2021 - 30/01/2022	27
Whittle, Stuart	Director	31/01/2022 - 30/04/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIRECT LIFE LIMITED

DIRECT LIFE LIMITED is an(a) Active company incorporated on 15/07/2005 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 LIMITED?

DIRECT LIFE LIMITED is currently Active. It was registered on 15/07/2005 .

Where is DIRECT LIFE LIMITED located?

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

What does DIRECT LIFE LIMITED do?

DIRECT LIFE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DIRECT LIFE LIMITED?

The latest filing was on 30/07/2025: Appointment of Anthony Mckeown as a director on 2025-07-28.