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Direct Life And Pension Services Limited

Direct Life And Pension Services Limited is an active company incorporated on 6 February 1990 with the registered office located in York, North Yorkshire. Direct Life And Pension Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02467691
Private limited company
Age
35 years
Incorporated 6 February 1990
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
Telephone
01243817900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • British • Lives in England • Born in Aug 1971
Director • Managing Director • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in Nov 1977
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Linear Wealth Management Limited
Emma Louise Hollingworth, Dominic John Beever, and 1 more are mutual people.
Active
Direct Life Quote Holdings Limited
Richard James Howells, Dominic John Beever, and 1 more are mutual people.
Active
Mortgage Gym Solutions Ltd
Richard James Howells, Dominic John Beever, and 1 more are mutual people.
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Advance Mortgage Funding Limited
Richard James Howells and Dominic John Beever are mutual people.
Active
Personal Touch Financial Services Limited
Richard James Howells and Dominic John Beever are mutual people.
Active
Lifequote Limited
Richard James Howells and Dominic John Beever are mutual people.
Active
Tenetlime Limited
Richard James Howells and Dominic John Beever are mutual people.
Active
Linear Mortgage Network Holdings Limited
Richard James Howells and Dominic John Beever are mutual people.
Active
Brands
LifeQuote
LifeQuote provides a protection sales support service for financial advisers, assisting them in selling and administering protection products.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£323.06K
Decreased by £238.09K (-42%)
Turnover
£3.16M
Decreased by £369.67K (-10%)
Employees
95
Decreased by 20 (-17%)
Total Assets
£1.39M
Decreased by £341.28K (-20%)
Total Liabilities
-£1.4M
Increased by £236.07K (+20%)
Net Assets
-£13.49K
Decreased by £577.35K (-102%)
Debt Ratio (%)
101%
Increased by 33.63% (+50%)
Latest Activity
Dominic John Beever Resigned
4 Months Ago on 3 Jun 2025
Ms Emma Louise Hollingworth Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Miss Deborah Ann Fish Appointed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
Ewan Christopher Hutton Resigned
1 Year Ago on 2 Oct 2024
Sapna Bedi Fitzgerald Resigned
1 Year 1 Month Ago on 15 Sep 2024
Jason Lee Hurwood Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Direct Life Quote Holdings Limited (PSC) Details Changed
3 Years Ago on 8 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Change of details for Direct Life Quote Holdings Limited as a person with significant control on 8 February 2022
Submitted on 11 Jul 2025
Termination of appointment of Dominic John Beever as a director on 3 June 2025
Submitted on 11 Jun 2025
Appointment of Ms Emma Louise Hollingworth as a director on 19 May 2025
Submitted on 29 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Miss Deborah Ann Fish as a secretary on 27 January 2025
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Ewan Christopher Hutton as a director on 2 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
Submitted on 20 Sep 2024
Repayment History
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