Direct Life And Pension Services Limited

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direct life and pension services limited
live
Small

Direct Life And Pension Services Limited

02467691Private Limited With Share Capital

Howard House 3 St. Marys Court, Blossom Street, York, YO241AH
Incorporated

06/02/1990

Company Age

36 years

Directors

3

Employees

70

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Direct Life And Pension Services Limited (02467691) is a private limited with share capital incorporated on 06/02/1990 (36 years old) and registered in york, YO241AH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Direct life, a trading style of direct life & pension services ltd, was formed in 1990, and exists to provide the best value protection policies and services to both consumers and professional advisers, upholding the highest standards of integrity, quality of service and innovation to help make the ...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/02/1990
YO241AH
70 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£2.60M

Net Assets

£-747.5K

Turnover

£2.56M

Cash

£164.5K

Key Metrics

70

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Resolution
Category:Resolution
Date:21-07-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Legacy
Category:Capital
Date:18-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2019
Legacy
Category:Insolvency
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/04/2026
Latest Accounts31/12/2024

Trading Addresses

52 Westgate, Chichester, West Sussex, PO193HF
Howard House 3 St. Marys Court, Blossom Street, York, Yo24 1Ah, YO241AHRegistered