This company is commonly known as Direct Life Limited. The company was founded 18 years ago and was given the registration number 05509299. 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 74990 - Non-trading company.
| Name | : | DIRECT LIFE LIMITED |
|---|---|---|
| Company Number | : | 05509299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2005 |
| 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 |
|---|---|---|---|
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | 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 | 31 August 2023 | Active |
| Hainsworth Cottage, Kildwick Grange, Kildwick, BD20 9AD | Secretary | 01 October 2006 | Active |
| 2 Overdale Grange, Skipton, BD23 6AG | Secretary | 15 July 2005 | Active |
| Pinnacle House, A1 Barnet Way, Borehamwood, United Kingdom, WD6 2XX | Secretary | 02 February 2015 | Active |
| Pinnacle House, Al Barnet Way, Borehamwood, WD6 2XX | Corporate Secretary | 19 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 2005 | 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 |
| Prospect House Farm, High Bradley Lane, Bradley, Keighley, BD20 9EX | Director | 01 January 2006 | Active |
| 3 White Hills Croft, Skipton, BD23 1LW | Director | 15 July 2005 | Active |
| 42 Chelmsford Road, London, E18 2PP | Director | 16 January 2009 | Active |
| 55 Forest Road, Broadwater, Worthing, BN14 9LR | Director | 15 July 2005 | Active |
| 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB | Director | 22 January 2021 | Active |
| 1 Cornerstones Close, Addingham, Ilkley, LS29 0TR | Director | 15 July 2005 | Active |
| 3a The Glade, Fetcham, KT22 9TQ | Director | 15 July 2005 | Active |
| Laurels, Eastergate Lane Eastergate, Chichester, PO20 3SJ | Director | 15 July 2005 | Active |
| 3700, Parkside, Birmingham Business Park, Birmingham, England, B37 7YT | Director | 31 January 2022 | Active |
| Cardif Pinnacle Insurance Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinnacle House, Stangate Crescent, Borehamwood, England, WD6 2XX |
| Nature of control | : |
|
| Direct Life & Pension Services Ltd | ||
| Notified on | : | 06 April 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 | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type dormant. | 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 |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | 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 |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-08 | Resolution | Resolution. | Download |
| 2021-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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