OpenCompanies

Direct Life Limited

Company number
05509299
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2005
Nature of business
Non-trading company
Corporate group
Direct Life And Pension Services Limited (2 companies)

Registered office

Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Previous names

  • Tele Underwriting Services (UK) Limited (until 17 Nov 2010)

Officers

NameRoleAppointedResigned
HOWELLS, Richard James Director 30 May 2025 10 Jul 2026
NOWOSAD, Piotr Director 10 Jul 2026
MCKEOWN, Anthony Director 28 Jul 2025

Control

NameNature of controlNotifiedCeased
Cardif Pinnacle Insurance Holdings Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Oct 2016
Direct Life And Pension Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1,000 £1,000
31 Dec 2019 Dormant £1,000 £1,000
31 Dec 2018 Dormant £1,000 £1,000
31 Dec 2017 Dormant £1,000 £1,000
31 Dec 2016 Dormant £1,000 £1,000
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

Direct Life Limited → Direct Life And Pension Services Limited

Directors’ other companies

Companies at the same address

Data