Direct Life And Pension Services Limited

Company Name	Direct Life And Pension Services Limited
Company Status	Active
Company Number	02467691
Category	Private Limited Company
Incorporation Date	6 February 1990(34 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Current
Appointed	22 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Ewan Christopher Hutton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Dominic John Beever
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Jason Lee Hurwood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(33 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2023(33 years, 10 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Secretary Name	Michael Andrew Ward
Nationality	British
Status	Resigned
Appointed	06 February 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 01 April 2000)
Role	Company Director
Correspondence Address	33 Priors Acre Boxgrove Chichester West Sussex PO18 0ER

Director Name	Graham Hughes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Financial Adviser
Correspondence Address	17 Fortune Drive Cranleigh Surrey GU6 8DH

Director Name	Colin Francis Scull
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 July 2001)
Role	Accountant
Correspondence Address	16 Knights Way Alton Hampshire GU34 1PJ

Director Name	Richard Anthony Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2003)
Role	IT Director
Correspondence Address	24 Sycamore Road Bognor Regis West Sussex PO22 9LD

Secretary Name	Colin Francis Scull
Nationality	British
Status	Resigned
Appointed	01 April 2000(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2001)
Role	Finance Director
Correspondence Address	16 Knights Way Alton Hampshire GU34 1PJ

Director Name	Steven Alexander Anderson Carle
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2001)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	14 Western Road Henley On Thames Oxfordshire RG9 1JL

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 16 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	16 August 2001(11 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2002)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2008)
Role	Chief Executive-Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(11 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh 78 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Mr Robert Andrew Quayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 August 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	55 Forest Road Broadwater Worthing West Sussex BN14 9LR

Director Name	Mr John Alan Scotter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Cornerstones Close Addingham Ilkley West Yorkshire LS29 0TR

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2008)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2008)
Role	Secretary & General Mgr
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mr Paul Edward Glen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 17 December 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr John Castagno
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 January 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 June 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Neil Daniel McCarthy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(18 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 January 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Chelmsford Road London E18 2PP

Director Name	Mr Paul Christian Brotzel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(23 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Timothy Nicholas Mather
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(24 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Secretary Name	Matthew Justin Lorimer
Status	Resigned
Appointed	02 February 2015(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Mark Edward Myers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2018)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Friars House 52a East Street Chichester W Sussex PO19 1JG

Director Name	Mr Mike Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 January 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Friars House 52a East Street Chichester W Sussex PO19 1JG

Director Name	Mr Rajeev Ramniklal Raichura
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Iain Lloyd Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(31 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Friars House 52a East Street Chichester West Sussex PO19 1JG

Secretary Name	Cardiff Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 02 February 2015)
Correspondence Address	Pinnacle House Al Barnet Way Borehamwood Hertfordshire WD6 2XX

Contact

Website	directlife.co.uk

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

857.1k at £0.001	Cardif Pinnacle Insurance Holdings PLC 75.00% Ordinary A
285.7k at £0.001	Cardif Pinnacle Insurance Holdings PLC 25.00% Ordinary B

Financials

Year	2014
Turnover	£15,424,000
Gross Profit	£3,876,000
Net Worth	£1,700,000
Cash	£1,745,000
Current Liabilities	£7,707,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

2 December 2022	Delivered on: 9 December 2022 Persons entitled: Lsl Property Services PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill intellectual property shares and investments book debts uncalled capital buildings fixtures fixed plant and machinery. For more details please refer to the instrument. Outstanding
18 February 1999	Delivered on: 25 February 1999 Satisfied on: 29 November 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 December 2022

Delivered on: 9 December 2022
Persons entitled: Lsl Property Services PLC

Classification: A registered charge
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill intellectual property shares and investments book debts uncalled capital buildings fixtures fixed plant and machinery. For more details please refer to the instrument.
Outstanding

18 February 1999

Delivered on: 25 February 1999
Satisfied on: 29 November 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (28 pages)
7 September 2023	Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023 (2 pages)
6 September 2023	Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023 (1 page)
30 June 2023	Appointment of Dominic John Beever as a director on 21 June 2023 (2 pages)
30 June 2023	Appointment of Mr Ewan Christopher Hutton as a director on 21 June 2023 (2 pages)
11 May 2023	Termination of appointment of Stuart Whittle as a director on 30 April 2023 (1 page)
23 March 2023	Termination of appointment of Richard Martin Smith as a director on 9 March 2023 (1 page)
13 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (29 pages)
9 December 2022	Termination of appointment of Richard Stewart Verdin as a director on 5 December 2022 (1 page)
9 December 2022	Registration of charge 024676910002, created on 2 December 2022 (35 pages)
18 November 2022	Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022 (1 page)
22 June 2022	Appointment of Mr Stuart Whittle as a director on 21 March 2022 (2 pages)
17 March 2022	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 8 February 2022 (1 page)
17 March 2022	Director's details changed for Mr Jonathan Pearson Round on 8 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with updates (3 pages)
8 February 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 8 February 2022 (1 page)
31 January 2022	Termination of appointment of Rajeev Raichura as a director on 31 January 2022 (1 page)
27 January 2022	Appointment of Mr Iain Lloyd Clark as a director on 21 January 2022 (2 pages)
20 January 2022	Termination of appointment of Neil Daniel Mccarthy as a director on 7 January 2022 (1 page)
5 January 2022	Termination of appointment of Toni Smith as a director on 16 December 2021 (1 page)
5 January 2022	Appointment of Mr Richard Martin Smith as a director on 16 December 2021 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 pages)
26 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
8 February 2021	Statement of company's objects (2 pages)
8 February 2021	Memorandum and Articles of Association (17 pages)
8 February 2021	Particulars of variation of rights attached to shares (2 pages)
8 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 February 2021	Change of share class name or designation (2 pages)
3 February 2021	Change of details for Direct Life Quote Holdings Limited as a person with significant control on 22 January 2021 (2 pages)
29 January 2021	Termination of appointment of Mike Patrick Dodd as a director on 22 January 2021 (1 page)
29 January 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 29 January 2021 (1 page)
29 January 2021	Appointment of Mr Jonathan Pearson Round as a director on 22 January 2021 (2 pages)
29 January 2021	Termination of appointment of Mark Edward Myers as a director on 22 January 2021 (1 page)
29 January 2021	Appointment of Mr Rajeev Raichura as a director on 22 January 2021 (2 pages)
29 January 2021	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 22 January 2021 (2 pages)
29 January 2021	Appointment of Ms Toni Smith as a director on 22 January 2021 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (27 pages)
17 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (26 pages)
25 July 2019	Appointment of Mr Mark Edward Myers as a director on 11 March 2019 (2 pages)
19 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
5 February 2019	Appointment of Mr Richard Stewart Verdin as a director on 30 January 2019 (2 pages)
18 January 2019	Statement by Directors (1 page)
18 January 2019	Solvency Statement dated 15/01/19 (1 page)
18 January 2019	Resolutions RES13 ‐ Reduction of capital redemption reserve 15/01/2019 (2 pages)
18 January 2019	Statement of capital on 18 January 2019 GBP 1,142.857 (5 pages)
3 September 2018	Termination of appointment of Mark Edward Myers as a director on 2 July 2018 (1 page)
20 August 2018	Full accounts made up to 31 December 2017 (39 pages)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
29 September 2017	Full accounts made up to 31 December 2016 (37 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
6 January 2017	Appointment of Mr Mike Patrick Dodd as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Mark Edward Myers as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Mark Edward Myers as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Mike Patrick Dodd as a director on 1 January 2017 (2 pages)
1 November 2016	Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016 (1 page)
1 November 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 1 November 2016 (1 page)
1 November 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 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Andrew Miles Wigg as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Andrew Miles Wigg as a director on 31 October 2016 (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (38 pages)
29 June 2016	Full accounts made up to 31 December 2015 (38 pages)
9 June 2016	Termination of appointment of Timothy Nicholas Mather as a director on 25 May 2016 (2 pages)
9 June 2016	Termination of appointment of Timothy Nicholas Mather as a director on 25 May 2016 (2 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,142.85 (8 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,142.85 (8 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
13 January 2016	Termination of appointment of Paul Edward Glen as a director on 17 December 2015 (2 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
14 July 2015	Full accounts made up to 31 December 2014 (39 pages)
14 July 2015	Full accounts made up to 31 December 2014 (39 pages)
9 March 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
9 March 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
9 March 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,142.85 (9 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,142.85 (9 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,142.85 (9 pages)
26 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
26 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
26 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 January 2015	Appointment of Timothy Nicholas Mather as a director on 5 January 2015 (3 pages)
27 January 2015	Appointment of Timothy Nicholas Mather as a director on 5 January 2015 (3 pages)
27 January 2015	Appointment of Timothy Nicholas Mather as a director on 5 January 2015 (3 pages)
13 August 2014	Full accounts made up to 31 December 2013 (35 pages)
13 August 2014	Full accounts made up to 31 December 2013 (35 pages)
29 April 2014	Termination of appointment of Paul Brotzel as a director (2 pages)
29 April 2014	Termination of appointment of Paul Brotzel as a director (2 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,142.85 (9 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,142.85 (9 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1,142.85 (9 pages)
30 July 2013	Full accounts made up to 31 December 2012 (27 pages)
30 July 2013	Full accounts made up to 31 December 2012 (27 pages)
10 May 2013	Appointment of Mr Paul Christian Brotzel as a director (3 pages)
10 May 2013	Appointment of Mr Paul Christian Brotzel as a director (3 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
28 March 2013	Appointment of Andrew Miles Wigg as a director (3 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
25 January 2013	Termination of appointment of John Castagno as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Full accounts made up to 31 December 2011 (28 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
20 June 2012	Termination of appointment of Adam Golding as a director (2 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (9 pages)
25 August 2011	Full accounts made up to 31 December 2010 (27 pages)
25 August 2011	Full accounts made up to 31 December 2010 (27 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (9 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
12 November 2010	Director's details changed for John Castagno on 1 November 2010 (3 pages)
3 November 2010	Termination of appointment of Michael Ward as a director (2 pages)
3 November 2010	Termination of appointment of Michael Ward as a director (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (28 pages)
23 March 2010	Full accounts made up to 31 December 2009 (28 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
11 January 2010	Statement of capital on 1 December 2009 GBP 1,142.85 (5 pages)
11 January 2010	Statement of capital on 1 December 2009 GBP 1,142.85 (5 pages)
11 January 2010	Statement of capital on 1 December 2009 GBP 1,142.85 (5 pages)
12 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Adam Jon Golding on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for John Castagno on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
12 October 2009	Director's details changed for Paul Edward Glen on 7 October 2009 (3 pages)
13 August 2009	Full accounts made up to 31 December 2008 (28 pages)
13 August 2009	Full accounts made up to 31 December 2008 (28 pages)
16 February 2009	Return made up to 06/02/09; full list of members (5 pages)
16 February 2009	Return made up to 06/02/09; full list of members (5 pages)
10 February 2009	Gbp sr [email protected] (2 pages)
10 February 2009	Gbp sr [email protected] (2 pages)
20 January 2009	Director appointed neil daniel mccarthy (2 pages)
20 January 2009	Director appointed neil daniel mccarthy (2 pages)
2 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2008	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2008	Appointment terminated director richard verdin (1 page)
25 September 2008	Appointment terminated director richard verdin (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (23 pages)
24 September 2008	Full accounts made up to 31 December 2007 (23 pages)
2 April 2008	Appointment terminated director peter craddock (1 page)
2 April 2008	Director appointed paul edward glen (3 pages)
2 April 2008	Appointment terminated director david cutter (1 page)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 April 2008	Secretary appointed cardiff pinnacle secretaries LIMITED (2 pages)
2 April 2008	Registered office changed on 02/04/2008 from the bailey skipton north yorkshire BD23 1DN (1 page)
2 April 2008	Appointment terminated director john goodfellow (1 page)
2 April 2008	Declaration of assistance for shares acquisition (6 pages)
2 April 2008	Appointment terminated director john goodfellow (1 page)
2 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 April 2008	Secretary appointed cardiff pinnacle secretaries LIMITED (2 pages)
2 April 2008	Appointment terminated secretary gillian davidson (1 page)
2 April 2008	Appointment terminated director peter craddock (1 page)
2 April 2008	Declaration of assistance for shares acquisition (6 pages)
2 April 2008	Director appointed paul edward glen (3 pages)
2 April 2008	Director appointed john castagno (3 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2008	Appointment terminated secretary gillian davidson (1 page)
2 April 2008	Director appointed john castagno (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from the bailey skipton north yorkshire BD23 1DN (1 page)
2 April 2008	Director appointed adam jon golding (3 pages)
2 April 2008	Director appointed adam jon golding (3 pages)
2 April 2008	Appointment terminated director david cutter (1 page)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2008	Return made up to 06/02/08; full list of members (5 pages)
4 March 2008	Return made up to 06/02/08; full list of members (5 pages)
27 February 2008	Capitals not rolled up (2 pages)
27 February 2008	Capitals not rolled up (2 pages)
18 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 February 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
18 February 2008	Declaration of shares redemption:auditor's report (4 pages)
18 February 2008	Declaration of shares redemption:auditor's report (4 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2007	Full accounts made up to 31 December 2006 (22 pages)
29 June 2007	Full accounts made up to 31 December 2006 (22 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 06/02/07; full list of members (3 pages)
12 March 2007	Return made up to 06/02/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (21 pages)
19 June 2006	Full accounts made up to 31 December 2005 (21 pages)
28 February 2006	Return made up to 06/02/06; full list of members (3 pages)
28 February 2006	Return made up to 06/02/06; full list of members (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (16 pages)
25 July 2005	Full accounts made up to 31 December 2004 (16 pages)
4 March 2005	Return made up to 06/02/05; full list of members (8 pages)
4 March 2005	Return made up to 06/02/05; full list of members (8 pages)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
6 January 2005	Memorandum and Articles of Association (15 pages)
6 January 2005	Memorandum and Articles of Association (15 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]= 300000 Â£ ic 1346556/1646556 (2 pages)
6 January 2005	Nc inc already adjusted 20/12/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Ad 20/12/04--------- Â£ si [email protected]= 300000 Â£ ic 1346556/1646556 (2 pages)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2004	Full accounts made up to 31 December 2003 (16 pages)
8 September 2004	Full accounts made up to 31 December 2003 (16 pages)
11 March 2004	Return made up to 06/02/04; full list of members (8 pages)
11 March 2004	Return made up to 06/02/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (16 pages)
2 September 2003	Full accounts made up to 31 December 2002 (16 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
6 March 2003	Return made up to 06/02/03; no change of members (8 pages)
6 March 2003	Return made up to 06/02/03; no change of members (8 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (20 pages)
4 September 2002	Full accounts made up to 31 December 2001 (20 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
14 May 2002	Ad 16/08/01--------- Â£ si [email protected] (2 pages)
14 May 2002	Ad 16/08/01--------- Â£ si [email protected] (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
6 March 2002	Return made up to 06/02/02; change of members (8 pages)
6 March 2002	Return made up to 06/02/02; change of members (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
19 October 2001	Full accounts made up to 31 December 2000 (20 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	Registered office changed on 08/10/01 from: metro house northgate chichester west sussex PO19 1BE (1 page)
8 October 2001	New director appointed (3 pages)
8 October 2001	Registered office changed on 08/10/01 from: metro house northgate chichester west sussex PO19 1BE (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	New secretary appointed (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2001	Ad 16/08/01--------- Â£ si [email protected]=100000 Â£ ic 1251142/1351142 (2 pages)
30 August 2001	Resolutions RES13 ‐ Shares fp,waive pre emp 16/08/01 (1 page)
30 August 2001	Resolutions RES13 ‐ Shares fp,waive pre emp 16/08/01 (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 August 2001	Ad 16/08/01--------- Â£ si [email protected]=100000 Â£ ic 1251142/1351142 (2 pages)
13 February 2001	Return made up to 06/02/01; full list of members (8 pages)
13 February 2001	Return made up to 06/02/01; full list of members (8 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
11 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: 156A fleet road fleet hampshire GU13 8BE (1 page)
24 May 2000	Registered office changed on 24/05/00 from: 156A fleet road fleet hampshire GU13 8BE (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Nc inc already adjusted 05/05/00 (1 page)
18 May 2000	Ad 05/05/00--------- Â£ si [email protected]=142 Â£ si [email protected]=1250000 Â£ ic 1000/1251142 (2 pages)
18 May 2000	Ad 05/05/00--------- Â£ si [email protected]=142 Â£ si [email protected]=1250000 Â£ ic 1000/1251142 (2 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (66 pages)
18 May 2000	Nc inc already adjusted 05/05/00 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (66 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
11 February 2000	Return made up to 06/02/00; full list of members (7 pages)
11 February 2000	Return made up to 06/02/00; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
10 February 1999	Return made up to 06/02/99; full list of members (6 pages)
10 February 1999	Return made up to 06/02/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
15 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Amending 288A re apt dt g taylor (2 pages)
18 May 1998	Amending 288A re apt dt g taylor (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
24 April 1998	Company name changed ward mortgages LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed ward mortgages LIMITED\certificate issued on 27/04/98 (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 February 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	Return made up to 06/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
25 July 1997	Amended full accounts made up to 31 December 1996 (18 pages)
25 July 1997	Amended full accounts made up to 31 December 1996 (18 pages)
29 May 1997	Full accounts made up to 31 December 1996 (17 pages)
29 May 1997	Full accounts made up to 31 December 1996 (17 pages)
12 February 1997	Return made up to 06/02/97; no change of members (4 pages)
12 February 1997	Return made up to 06/02/97; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (17 pages)
3 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 February 1996	Return made up to 06/02/96; full list of members (6 pages)
18 February 1996	Return made up to 06/02/96; full list of members (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
31 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 May 1990	Ad 06/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
11 May 1990	Ad 06/04/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
26 March 1990	Memorandum and Articles of Association (7 pages)
26 March 1990	Memorandum and Articles of Association (7 pages)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1990	Incorporation (9 pages)
6 February 1990	Incorporation (9 pages)