• UK
  • DIRECT LIFE AND PENSION SERVICES LIMITED - 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom

Company Information

Company registration number
02467691
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Gateway 2
Holgate Park Drive
York
YO26 4GB
United Kingdom
2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom UK

Management

Managing Directors
MCCARTHY, Neil Daniel
QUAYLE, Robert Andrew
RAICHURA, Rajeev
ROUND, Jonathan Pearson
SMITH, Richard Martin
Company secretaries
FITZGERALD, Sapna Bedi

Company Details

Type of Business
ltd
Incorporated
1990-02-06
Age Of Company
1990-02-06 34 years
SIC/NACE
82990

Ownership

Beneficial Owners
Direct Life Quote Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WARD MORTGAGES LIMITED
Legal Entity Identifier (LEI)
2138002EHRFGIDFJXV48
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-02-06
Annual Return
Due Date: 2022-02-20
Last Date: 2021-02-06

DIRECT LIFE AND PENSION SERVICES LIMITED Company Description

DIRECT LIFE AND PENSION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02467691. Its current trading status is "live". It was registered 1990-02-06. It was previously called WARD MORTGAGES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 2Nd Floor Gateway 2 .
More information

Get DIRECT LIFE AND PENSION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Direct Life And Pension Services Limited - 2nd Floor Gateway 2, Holgate Park Drive, York, YO26 4GB, United Kingdom

1990-02-06 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • appoint-person-secretary-company-with-name-date (2021-01-29) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-29) - TM01

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • memorandum-articles (2021-02-08) - MA

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  • statement-of-companys-objects (2021-02-08) - CC04

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  • resolution (2021-02-08) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2021-02-08) - SH10

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  • capital-name-of-class-of-shares (2021-02-08) - SH08

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  • change-to-a-person-with-significant-control (2021-02-03) - PSC05

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  • confirmation-statement-with-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-full (2020-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-full (2019-09-18) - AA

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  • appoint-person-director-company-with-name-date (2019-07-25) - AP01

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • legacy (2019-01-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-01-18) - SH19

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  • legacy (2019-01-18) - CAP-SS

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  • resolution (2019-01-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-full (2018-08-20) - AA

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • accounts-with-accounts-type-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • accounts-with-accounts-type-full (2016-06-29) - AA

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-27) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-02-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-09) - AP03

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  • resolution (2015-11-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • appoint-person-director-company-with-name (2013-05-10) - AP01

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  • appoint-person-director-company-with-name (2013-03-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • termination-director-company-with-name (2013-01-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-11-12) - CH01

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  • termination-director-company-with-name (2010-11-03) - TM01

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  • accounts-with-accounts-type-full (2010-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2010-01-11) - SH02

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  • legacy (2009-01-20) - 288a

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  • legacy (2009-02-10) - 122

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  • accounts-with-accounts-type-full (2009-08-13) - AA

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  • legacy (2009-02-16) - 363a

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  • change-person-director-company-with-change-date (2009-10-12) - CH01

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  • resolution (2008-02-18) - RESOLUTIONS

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  • legacy (2008-02-18) - 173

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  • legacy (2008-02-27) - 169

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  • legacy (2008-03-04) - 363a

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  • legacy (2008-04-02) - 155(6)a

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  • resolution (2008-04-02) - RESOLUTIONS

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  • legacy (2008-04-02) - 288b

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  • resolution (2008-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-09-24) - AA

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  • legacy (2008-04-02) - 287

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-09-25) - 288b

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  • legacy (2007-11-29) - 403a

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  • accounts-with-accounts-type-full (2007-06-29) - AA

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  • legacy (2007-03-12) - 363a

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  • legacy (2007-03-12) - 288c

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  • legacy (2006-01-12) - 288a

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  • legacy (2006-02-28) - 363a

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  • legacy (2006-01-12) - 288b

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  • legacy (2006-10-17) - 288b

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  • accounts-with-accounts-type-full (2006-06-19) - AA

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  • legacy (2006-10-17) - 288a

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  • resolution (2005-01-06) - RESOLUTIONS

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  • legacy (2005-01-06) - 123

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  • legacy (2005-01-06) - 88(2)R

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  • legacy (2005-03-04) - 363s

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  • accounts-with-accounts-type-full (2005-07-25) - AA

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  • memorandum-articles (2005-01-06) - MEM/ARTS

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  • accounts-with-accounts-type-full (2004-09-08) - AA

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  • legacy (2004-03-11) - 363s

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  • legacy (2003-07-07) - 288c

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  • legacy (2003-06-20) - 288b

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  • legacy (2003-03-06) - 363s

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  • legacy (2003-01-31) - 288a

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  • legacy (2003-01-16) - 288b

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  • accounts-with-accounts-type-full (2003-09-02) - AA

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  • legacy (2002-01-14) - 288a

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  • legacy (2002-03-06) - 363s

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  • legacy (2002-05-14) - 88(2)R

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-07-11) - 288a

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  • accounts-with-accounts-type-full (2002-09-04) - AA

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  • legacy (2002-09-05) - 288b

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  • legacy (2001-02-13) - 363s

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  • resolution (2001-08-30) - RESOLUTIONS

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  • legacy (2001-08-30) - 88(2)R

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-09-07) - 288b

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  • legacy (2001-10-30) - 288a

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  • legacy (2001-10-08) - 288a

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  • legacy (2001-10-08) - 287

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  • accounts-with-accounts-type-full (2001-10-19) - AA

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  • legacy (2000-02-11) - 363s

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-04-14) - 288b

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  • resolution (2000-05-18) - RESOLUTIONS

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  • legacy (2000-05-18) - 123

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  • legacy (2000-05-18) - 288a

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  • legacy (2000-05-18) - 88(2)R

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  • legacy (2000-05-24) - 287

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  • legacy (2000-08-15) - 288a

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  • accounts-with-accounts-type-full (2000-09-11) - AA

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  • legacy (1999-02-10) - 363s

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  • legacy (1999-02-25) - 395

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  • legacy (1999-08-08) - 288a

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  • accounts-with-accounts-type-full (1999-09-24) - AA

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  • legacy (1999-10-04) - 288b

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  • accounts-with-accounts-type-full (1998-09-15) - AA

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  • miscellaneous (1998-05-18) - MISC

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  • legacy (1998-05-07) - 288b

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  • certificate-change-of-name-company (1998-04-24) - CERTNM

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  • legacy (1998-04-23) - 288a

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  • legacy (1998-02-20) - 363s

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  • legacy (1998-02-20) - 288b

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  • accounts-amended-with-accounts-type-full (1997-07-25) - AAMD

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  • accounts-with-accounts-type-full (1997-05-29) - AA

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  • legacy (1997-02-12) - 363s

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  • accounts-with-accounts-type-full (1996-04-03) - AA

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  • legacy (1996-02-18) - 363s

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  • legacy (1995-01-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-31) - AA

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  • legacy (1995-01-31) - 363s

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  • accounts-with-accounts-type-small (1994-05-27) - AA

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  • legacy (1994-02-08) - 363s

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  • accounts-with-accounts-type-small (1993-09-24) - AA

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  • legacy (1993-02-26) - 363s

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  • accounts-with-accounts-type-small (1992-06-09) - AA

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  • legacy (1992-02-14) - 363s

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  • accounts-with-accounts-type-small (1991-11-05) - AA

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  • legacy (1991-06-20) - 363a

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  • legacy (1990-05-11) - 88(2)R

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  • legacy (1990-04-30) - 224

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  • legacy (1990-03-27) - 288

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  • legacy (1990-03-27) - 287

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  • memorandum-articles (1990-03-26) - MEM/ARTS

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  • certificate-change-of-name-company (1990-03-19) - CERTNM

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  • resolution (1990-03-14) - RESOLUTIONS

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  • incorporation-company (1990-02-06) - NEWINC

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  • legacy (1990-04-30) - 287

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