Direct Life And Pension Services Limited in Blossom Street YORK

Direct Life And Pension Services Limited YORK

Direct Life And Pension Services started in year 1990 as Private Limited Company with registration number 02467691. The Direct Life And Pension Services company has been functioning successfully for 34 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 1998-04-27 Direct Life And Pension Services Limited is no longer carrying the name Ward Mortgages.

At the moment there are 4 directors in the the company, namely Richard H., Jason H. and Ewan H. and others. In addition one secretary - Sapna F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Direct Life And Pension Services 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	02467691
Date of Incorporation	Tue, 6th Feb 1990
Industry	Activities of insurance agents and brokers
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 13 December 2023

Jason H.

Position: Director

Appointed: 31 August 2023

Ewan H.

Position: Director

Appointed: 21 June 2023

Dominic B.

Position: Director

Appointed: 21 June 2023

Sapna F.

Position: Secretary

Appointed: 22 January 2021

Michael W.

Position: Secretary

Resigned: 01 April 2000

Stuart W.

Position: Director

Appointed: 21 March 2022

Resigned: 30 April 2023

Iain C.

Position: Director

Appointed: 21 January 2022

Resigned: 11 November 2022

Richard S.

Position: Director

Appointed: 16 December 2021

Resigned: 09 March 2023

Rajeev R.

Position: Director

Appointed: 22 January 2021

Resigned: 31 January 2022

Toni S.

Position: Director

Appointed: 22 January 2021

Resigned: 16 December 2021

Jonathan R.

Position: Director

Appointed: 22 January 2021

Resigned: 13 December 2023

Mark M.

Position: Director

Appointed: 11 March 2019

Resigned: 22 January 2021

Richard V.

Position: Director

Appointed: 30 January 2019

Resigned: 05 December 2022

Mark M.

Position: Director

Appointed: 01 January 2017

Resigned: 02 July 2018

Mike D.

Position: Director

Appointed: 01 January 2017

Resigned: 22 January 2021

Matthew L.

Position: Secretary

Appointed: 02 February 2015

Resigned: 31 October 2016

Timothy M.

Position: Director

Appointed: 05 January 2015

Resigned: 25 May 2016

Paul B.

Position: Director

Appointed: 25 April 2013

Resigned: 11 April 2014

Andrew W.

Position: Director

Appointed: 20 March 2013

Resigned: 31 October 2016

Neil M.

Position: Director

Appointed: 16 January 2009

Resigned: 07 January 2022

Adam G.

Position: Director

Appointed: 19 March 2008

Resigned: 10 June 2012

Paul G.

Position: Director

Appointed: 19 March 2008

Resigned: 17 December 2015

Cardiff Pinnacle Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2008

Resigned: 02 February 2015

John C.

Position: Director

Appointed: 19 March 2008

Resigned: 11 January 2013

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: 19 September 2008

Robert Q.

Position: Director

Appointed: 02 January 2002

Resigned: 31 August 2023

Peter C.

Position: Director

Appointed: 19 September 2001

Resigned: 28 February 2002

Simon H.

Position: Director

Appointed: 19 September 2001

Resigned: 02 January 2003

John G.

Position: Director

Appointed: 19 September 2001

Resigned: 19 March 2008

John D.

Position: Secretary

Appointed: 16 August 2001

Resigned: 30 September 2006

Peter O.

Position: Director

Appointed: 10 August 2000

Resigned: 16 August 2001

Steven C.

Position: Director

Appointed: 05 May 2000

Resigned: 16 August 2001

Colin S.

Position: Secretary

Appointed: 01 April 2000

Resigned: 16 August 2001

Colin S.

Position: Director

Appointed: 01 August 1999

Resigned: 31 July 2001

Richard B.

Position: Director

Appointed: 01 August 1999

Resigned: 16 June 2003

Gregory T.

Position: Director

Appointed: 20 April 1998

Resigned: 30 September 1999

Graham H.

Position: Director

Appointed: 01 January 1995

Resigned: 30 April 1998

Michael W.

Position: Director

Appointed: 06 February 1991

Resigned: 26 October 2010

Deborah W.

Position: Director

Appointed: 06 February 1991

Resigned: 06 June 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Direct Life Quote Holdings Limited from York, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Direct Life Quote Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	31 October 2016
Nature of control:	75,01-100% shares

Company previous names

Ward Mortgages	April 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, June 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-06 filed on: 9th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-09: 1142.85 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-06 filed on: 3rd, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-03: 1142.85 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-06 filed on: 13th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-06 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-06 filed on: 8th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-06 filed on: 8th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, March 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-06 filed on: 16th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, August 2009	accounts	Free Download (28 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, September 2008	accounts	Free Download (23 pages)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (22 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, June 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 25th, July 2005	accounts	Free Download (16 pages)
363s	Period up to 2005-03-04 - Annual return with full member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (16 pages)
363s	Period up to 2004-03-11 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, September 2003	accounts	Free Download (16 pages)
363s	Period up to 2003-03-06 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, September 2002	accounts	Free Download (20 pages)
363s	Period up to 2002-03-06 - Annual return with full member list filed on: 6th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 19th, October 2001	accounts	Free Download (20 pages)
363s	Period up to 2001-02-13 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (17 pages)
363s	Period up to 2000-02-11 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (18 pages)
363s	Period up to 1999-02-10 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (17 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-02-20 (Secretary's particulars changed;director's particulars changed)	annual return
AAMD	Amended full accounts data made up to 1996-12-31 filed on: 25th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, May 1997	accounts	Free Download (17 pages)
363s	Period up to 1997-02-12 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, April 1996	accounts	Free Download (17 pages)
363s	Period up to 1996-02-18 - Annual return with full member list filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, May 1995	accounts	Free Download (17 pages)
363s	Period up to 1995-01-31 - Annual return with full member list filed on: 31st, January 1995	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 27th, May 1994	accounts
363s	Period up to 1994-02-08 - Annual return with full member list filed on: 8th, February 1994	annual return
AA	Small company accounts for the period up to 1992-12-31 filed on: 24th, September 1993	accounts
363s	Period up to 1993-02-26 - Annual return with full member list filed on: 26th, February 1993	annual return
AA	Small company accounts for the period up to 1991-12-31 filed on: 9th, June 1992	accounts
363s	Period up to 1992-02-14 - Annual return with full member list filed on: 14th, February 1992	annual return
AA	Small company accounts for the period up to 1990-12-31 filed on: 5th, November 1991	accounts
363a	Period up to 1991-06-20 - Annual return with full member list filed on: 20th, June 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 30th, April 1990	accounts

Direct Life And Pension Services Limited YORK

Direct Life And Pension Services Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Jason H.

Ewan H.

Dominic B.

Sapna F.

Michael W.

Stuart W.

Iain C.

Richard S.

Rajeev R.

Toni S.

Jonathan R.

Mark M.

Richard V.

Mark M.

Mike D.

Matthew L.

Timothy M.

Paul B.

Andrew W.

Neil M.

Adam G.

Paul G.

Cardiff Pinnacle Secretaries Limited

John C.

Gillian D.

Peter C.

David C.

John S.

Richard V.

Robert Q.

Peter C.

Simon H.

John G.

John D.

Peter O.

Steven C.

Colin S.

Colin S.

Richard B.

Gregory T.

Graham H.

Michael W.

Deborah W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us