Lifequote Limited

Company Name	Lifequote Limited
Directors	Robert Andrew Quayle and Stuart Whittle
Company Status	Active
Company Number	03593328
Category	Private Limited Company
Incorporation Date	6 July 1998(25 years, 10 months ago)
Previous Name	Metro Life & Pensions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Andrew Quayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(3 years, 6 months after company formation)
Appointment Duration	22 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	55 Forest Road Broadwater Worthing West Sussex BN14 9LR

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Current
Appointed	22 January 2021(22 years, 6 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 Stuart Whittle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3700 Parkside Birmingham Business Park Birmingham B37 7YT

Director Name	Mr Michael Andrew Ward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurels Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Gregory Martin Taylor
Nationality	British
Status	Resigned
Appointed	06 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pryors Lane Nyetimber Bognor Regis West Sussex PO21 4LH

Secretary Name	Paula Susan Harvey
Nationality	British
Status	Resigned
Appointed	01 August 1999(1 year after company formation)
Appointment Duration	5 months (resigned 31 December 1999)
Role	Secretary
Correspondence Address	33 Priors Acre Boxgrove Chichester West Sussex PO18 0ER

Secretary Name	Colin Francis Scull
Nationality	British
Status	Resigned
Appointed	31 December 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2001)
Role	Finance Director
Correspondence Address	16 Knights Way Alton Hampshire GU34 1PJ

Director Name	Gregory Martin Taylor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Pryors Lane Nyetimber Bognor Regis West Sussex PO21 4LH

Director Name	Mr Simon Jeremy Holt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 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	Colin Francis Scull
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 July 2002)
Role	Finance Director
Correspondence Address	16 Knights Way Alton Hampshire GU34 1PJ

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2008)
Role	Chief Executive And Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 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	Richard Anthony Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2003)
Role	IT Director
Correspondence Address	24 Sycamore Road Bognor Regis West Sussex PO22 9LD

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr Richard Stewart Verdin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3a The Glade Fetcham Surrey KT22 9TQ

Director Name	Mr John Alan Scotter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 years, 6 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(7 years, 6 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

Director Name	Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2008)
Role	Group Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 October 2006(8 years, 2 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 Neil Daniel McCarthy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(10 years, 6 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

Secretary Name	Matthew Justin Lorimer
Nationality	British
Status	Resigned
Appointed	02 February 2015(16 years, 7 months 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 Rajeev Ramniklal Raichura
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Iain Lloyd Clark
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2022(23 years, 6 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 PO19 1JG

Secretary Name	Cardiff Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(9 years, 8 months 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	www.lifequote.co.uk/home
Telephone	0800 6529705
Telephone region	Freephone

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

1 at £1	Direct Life & Pension Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
20 July 2017	Cessation of Cardif Pinnacle Insurance Holdings Plc as a person with significant control 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	Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
24 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
24 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
24 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 November 2010	Termination of appointment of Michael Ward as a director (2 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 06/07/09; full list of members (4 pages)
27 January 2009	Director appointed neil daniel mccarthy (2 pages)
29 October 2008	Appointment terminated director richard verdin (1 page)
23 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 06/07/08; full list of members (4 pages)
16 April 2008	Appointment terminated director john goodfellow (1 page)
3 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 peter craddock (1 page)
2 April 2008	Appointment terminated secretary gillian davidson (1 page)
2 April 2008	Appointment terminated director david cutter (1 page)
16 July 2007	Return made up to 06/07/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
13 July 2006	Return made up to 06/07/06; full list of members (3 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (3 pages)
25 July 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Return made up to 06/07/05; full list of members (3 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
3 August 2004	Return made up to 06/07/04; full list of members (8 pages)
2 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Director's particulars changed (1 page)
20 June 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
16 January 2003	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Return made up to 06/07/02; full list of members (9 pages)
11 July 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 October 2001	New director appointed (3 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 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 (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Secretary resigned (1 page)
13 July 2001	Return made up to 06/07/01; full list of members (6 pages)
8 June 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
2 March 2001	Registered office changed on 02/03/01 from: 156A fleet road fleet hampshire GU13 8BE (1 page)
12 July 2000	Return made up to 06/07/00; full list of members (6 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
1 December 1999	Company name changed metro life & pensions LIMITED\certificate issued on 02/12/99 (2 pages)
27 August 1999	Return made up to 06/07/99; full list of members (6 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH (1 page)
6 July 1998	Incorporation (11 pages)

Lifequote Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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