Direct Life Limited

Company Name	Direct Life Limited
Company Status	Active
Company Number	05509299
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Previous Name	TELE Underwriting Services (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Andrew Quayle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 2005(same day as company formation)
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(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
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	Current
Appointed	21 January 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Friars House 52a East Street Chichester PO19 1JG

Director Name	Mr Stuart Whittle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(16 years, 6 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 John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr John Alan Scotter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Cornerstones Close Addingham Ilkley West Yorkshire LS29 0TR

Director Name	Mr Richard Stewart Verdin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3a The Glade Fetcham Surrey KT22 9TQ

Director Name	Mr Michael Andrew Ward
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurels Eastergate Lane Eastergate Chichester West Sussex PO20 3SJ

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
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	01 January 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2008)
Role	Group Commercial
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 months, 2 weeks 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(1 year, 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(3 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(9 years, 6 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(15 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cardiff Pinnacle Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2008(2 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	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

1000 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	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

24 October 2023	Accounts for a dormant company made up to 31 December 2022 (2 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)
21 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
30 June 2023	Appointment of Dominic John Beever 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)
18 November 2022	Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
2 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 2 February 2022 (1 page)
31 January 2022	Termination of appointment of Rajeev Raichura as a director on 31 January 2022 (1 page)
31 January 2022	Appointment of Mr Stuart Whittle as a director on 31 January 2022 (2 pages)
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)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 February 2021	Statement of company's objects (2 pages)
8 February 2021	Memorandum and Articles of Association (25 pages)
8 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 February 2021	Change of details for Direct Life & Pension Services Ltd as a person with significant control on 22 January 2021 (2 pages)
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	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)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
11 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2018	Notification of Direct Life & Pension Services Ltd as a person with significant control on 6 April 2016 (2 pages)
18 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 July 2017	Cessation of Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 31 October 2016 (1 page)
27 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 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)
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 full accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 (5 pages)
27 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
27 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 February 2015	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 (3 pages)
27 February 2015	Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015 (2 pages)
27 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)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
29 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (5 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
24 July 2013	Annual return made up to 15 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 15 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)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 15 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)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed tele underwriting services (uk) LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed tele underwriting services (uk) LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-10 (2 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)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 15 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)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2009	Return made up to 15/07/09; full list of members (4 pages)
30 July 2009	Return made up to 15/07/09; full list of members (4 pages)
27 January 2009	Director appointed neil daniel mccarthy (2 pages)
27 January 2009	Director appointed neil daniel mccarthy (2 pages)
29 October 2008	Appointment terminated director richard verdin (1 page)
29 October 2008	Appointment terminated director richard verdin (1 page)
23 October 2008	Resolutions ELRES ‐ Elective resolution (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)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 15/07/08; full list of members (4 pages)
12 August 2008	Return made up to 15/07/08; full list of members (4 pages)
16 April 2008	Appointment terminated director john goodfellow (1 page)
16 April 2008	Appointment terminated director john goodfellow (1 page)
3 April 2008	Secretary appointed cardiff pinnacle secretaries LIMITED (2 pages)
3 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 secretary gillian davidson (1 page)
2 April 2008	Appointment terminated director david cutter (1 page)
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 david cutter (1 page)
2 April 2008	Appointment terminated director peter craddock (1 page)
2 April 2008	Appointment terminated director peter craddock (1 page)
2 April 2008	Registered office changed on 02/04/2008 from the, bailey skipton north yorkshire BD23 1DN (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o direct life & pension services, the bailey skipton BD23 1DN (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
16 July 2007	Registered office changed on 16/07/07 from: c/o direct life & pension services, the bailey skipton BD23 1DN (1 page)
16 July 2007	Return made up to 15/07/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
7 August 2006	Return made up to 15/07/06; full list of members (3 pages)
12 January 2006	New director appointed (3 pages)
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	Director resigned (1 page)
29 July 2005	Ad 15/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 July 2005	Ad 15/07/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 July 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
29 July 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Incorporation (20 pages)
15 July 2005	Incorporation (20 pages)

Direct Life Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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