Lifequote Limited in Blossom Street YORK - YO24 1AH

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Lifequote Limited YORK

Lifequote started in year 1998 as Private Limited Company with registration number 03593328. The Lifequote company has been functioning successfully for 26 years now and its status is active. The firm's office is based in York at Howard House 3 St. Marys Court. Postal code: YO24 1AH. Since Thu, 2nd Dec 1999 Lifequote Limited is no longer carrying the name Metro Life & Pensions.

At present there are 2 directors in the the firm, namely Jason H. and Dominic B.. In addition one secretary - Sapna F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lifequote Limited Address / Contact

Office Address	Howard House 3 St. Marys Court
Office Address2	Blossom Street
Town	York
Post code	YO24 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593328
Date of Incorporation	Mon, 6th Jul 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jason H.

Position: Director

Appointed: 31 August 2023

Dominic B.

Position: Director

Appointed: 21 June 2023

Sapna F.

Position: Secretary

Appointed: 22 January 2021

Stuart W.

Position: Director

Appointed: 31 January 2022

Resigned: 30 April 2023

Iain C.

Position: Director

Appointed: 21 January 2022

Resigned: 11 November 2022

Rajeev R.

Position: Director

Appointed: 22 January 2021

Resigned: 31 January 2022

Matthew L.

Position: Secretary

Appointed: 02 February 2015

Resigned: 31 October 2016

Neil M.

Position: Director

Appointed: 16 January 2009

Resigned: 07 January 2022

Cardiff Pinnacle Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2008

Resigned: 02 February 2015

Gillian D.

Position: Secretary

Appointed: 01 October 2006

Resigned: 19 March 2008

Peter C.

Position: Director

Appointed: 01 January 2006

Resigned: 19 March 2008

David C.

Position: Director

Appointed: 01 January 2006

Resigned: 19 March 2008

John S.

Position: Director

Appointed: 20 January 2003

Resigned: 31 December 2005

Richard V.

Position: Director

Appointed: 01 July 2002

Resigned: 17 October 2008

Robert Q.

Position: Director

Appointed: 02 January 2002

Resigned: 31 August 2023

John G.

Position: Director

Appointed: 19 September 2001

Resigned: 19 March 2008

John D.

Position: Secretary

Appointed: 19 September 2001

Resigned: 30 September 2006

Peter C.

Position: Director

Appointed: 19 September 2001

Resigned: 28 February 2002

Richard B.

Position: Director

Appointed: 19 September 2001

Resigned: 16 June 2003

Colin S.

Position: Director

Appointed: 19 September 2001

Resigned: 31 July 2002

Simon H.

Position: Director

Appointed: 19 September 2001

Resigned: 02 January 2003

Gregory T.

Position: Director

Appointed: 01 March 2001

Resigned: 22 May 2001

Colin S.

Position: Secretary

Appointed: 31 December 1999

Resigned: 19 September 2001

Paula W.

Position: Secretary

Appointed: 01 August 1999

Resigned: 31 December 1999

Kevin B.

Position: Nominee Director

Appointed: 06 July 1998

Resigned: 06 July 1998

Michael W.

Position: Director

Appointed: 06 July 1998

Resigned: 26 October 2010

Gregory T.

Position: Secretary

Appointed: 06 July 1998

Resigned: 01 August 1999

Suzanne B.

Position: Nominee Secretary

Appointed: 06 July 1998

Resigned: 06 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Direct Life & Pension Services Ltd from York, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cardif Pinnacle Insurance Holdings Plc that put Borehamwood, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Direct Life & Pension Services Ltd

2nd Floor, Gateway 2 Holgate Park Drive, York, YO26 4GB, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	2467691
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Cardif Pinnacle Insurance Holdings Plc

Pinnacle House Stangate Crescent, Borehamwood, Hertfordshire, WD6 2XX, England

Legal authority	Companies Act 1985 As Amended
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02713318
Notified on	6 April 2016
Ceased on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Metro Life & Pensions	December 2, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jul 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Jul 2006 with shareholders record filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 25th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, September 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
363(288)	Fri, 8th Aug 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Aug 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, September 2002	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 19th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 22nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, February 1999	accounts
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 18th, February 1999	accounts	Free Download

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