This company is commonly known as Direct Life And Pension Services Limited. The company was founded 34 years ago and was given the registration number 02467691. The firm's registered office is in CHICHESTER. You can find them at Friars House, 52a East Street, Chichester, W Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIRECT LIFE AND PENSION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02467691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friars House, 52a East Street, Chichester, W Sussex, England, PO19 1JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Secretary | 22 January 2021 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 21 June 2023 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 13 December 2023 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 31 August 2023 | Active |
| Howard House, 3 St Mary's Court, Blossom Street, York, United Kingdom, YO24 1AH | Director | 21 June 2023 | Active |
| Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD | Secretary | 01 October 2006 | Active |
| 2 Overdale Grange, Skipton, BD23 6AG | Secretary | 16 August 2001 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Secretary | 02 February 2015 | Active |
| 16 Knights Way, Alton, GU34 1PJ | Secretary | 01 April 2000 | Active |
| 33 Priors Acre, Boxgrove, Chichester, PO18 0ER | Secretary | - | Active |
| Pinnacle House, Al Barnet Way, Borehamwood, WD6 2XX | Corporate Secretary | 19 March 2008 | Active |
| 24 Sycamore Road, Bognor Regis, PO22 9LD | Director | 01 August 1999 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX | Director | 25 April 2013 | Active |
| 14 Western Road, Henley On Thames, RG9 1JL | Director | 05 May 2000 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX | Director | 19 March 2008 | Active |
| Friars House, 52a East Street, Chichester, England, PO19 1JG | Director | 21 January 2022 | Active |
| Reevylands, Hungate Lane Bishop Monkton, Harrogate, HG3 3QL | Director | 01 January 2006 | Active |
| Reevylands, Hungate Lane Bishop Monkton, Harrogate, HG3 3QL | Director | 19 September 2001 | Active |
| Prospect House Farm, High Bradley Lane, Bradley, Keighley, BD20 9EX | Director | 01 January 2006 | Active |
| Friars House, 52a East Street, Chichester, England, PO19 1JG | Director | 01 January 2017 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX | Director | 19 March 2008 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, WD6 2XX | Director | 19 March 2008 | Active |
| 3 White Hills Croft, Skipton, BD23 1LW | Director | 19 September 2001 | Active |
| Oakleigh, 78 Raikes Road, Skipton, BD23 1LS | Director | 19 September 2001 | Active |
| 17 Fortune Drive, Cranleigh, GU6 8DH | Director | 01 January 1995 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Director | 05 January 2015 | Active |
| 42 Chelmsford Road, London, E18 2PP | Director | 16 January 2009 | Active |
| Friars House, 52a East Street, Chichester, England, PO19 1JG | Director | 11 March 2019 | Active |
| Friars House, 52a East Street, Chichester, England, PO19 1JG | Director | 01 January 2017 | Active |
| Nether Doyley, Hurstbourne Tarrant, Andover, SP11 0DW | Director | 10 August 2000 | Active |
| 55 Forest Road, Broadwater, Worthing, BN14 9LR | Director | 02 January 2002 | Active |
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 22 January 2021 | Active |
| Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH | Director | 22 January 2021 | Active |
| 1 Cornerstones Close, Addingham, Ilkley, LS29 0TR | Director | 20 January 2003 | Active |
| 16 Knights Way, Alton, GU34 1PJ | Director | 01 August 1999 | Active |
| Direct Life Quote Holdings Limited | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Gateway 2, Holgate Park Drive, York, England, YO26 4GB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person secretary company with change date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
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