Direct Group Property Services Limited
- Company number
- 06067034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2007
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGH, Scott William | Secretary | 25 Jan 2007 | 31 Jul 2008 |
| MASON, Colin Andrew | Secretary | 31 Jul 2008 | 7 Nov 2012 |
| CLAYDEN, Paul Francis | Director | 7 Nov 2012 | 25 Jan 2013 |
| MASON, Colin Andrew | Director | 31 Jul 2008 | 28 Feb 2013 |
| COCKBURN, Pauline | Secretary | 7 Nov 2012 | 12 Apr 2013 |
| JONES, Colin Marsden | Director | 8 Apr 2014 | 6 Aug 2014 |
| BEAUMONT, David | Director | 1 Feb 2007 | 31 Dec 2014 |
| PUTNAM, Kristine Marie, Director | Director | 1 Oct 2015 | 1 Sep 2016 |
| DONALDSON, Paul Norman Gerald | Director | 5 Sep 2014 | 1 Dec 2016 |
| CREWE, Russell Gary | Director | 8 Apr 2014 | 16 Oct 2018 |
| COLES, Derek John | Director | 25 Jan 2007 | 16 Oct 2018 |
| HOUGH, Scott William | Director | 25 Jan 2007 | 16 Oct 2018 |
| DEBIASE, Antonio | Director | 16 Oct 2018 | 31 Dec 2024 |
| SAULTER, Daniel Mark | Director | 16 Oct 2018 | 31 Dec 2024 |
| BUTTON, Matthew | Director | 7 Jan 2025 | 10 Sep 2025 |
| WILKINSON, Amber | Director | 7 Jan 2025 | 31 Mar 2026 |
| CARR, Allison Jane | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ryan Direct Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Oct 2018 |
| Davies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2018 |
Accounts
Connections
Owned by
Direct Group Property Services Limited → Davies Group Limited
Controls
- Direct Validation Services Limited (03566382)
Directors’ other companies
- CARR, Allison Jane - Director at Surveyorship Limited
- CARR, Allison Jane - Llp-Designated-Member at Keoghs LLP
- CARR, Allison Jane - Director at Building Validation Solutions Limited
- CARR, Allison Jane - Director at Vehicle Replacement Group Limited
- CARR, Allison Jane - Director at Topmark Claims Management Limited
- CARR, Allison Jane - Director at Core Insurance Services Limited
- CARR, Allison Jane - Director at Direct Validation Services Limited
- CARR, Allison Jane - Director at Shoreside Agents Ltd
Companies at the same address
- Alta Signa Holdings Limited (11885585)
- Alta Signa Ltd (11304011)
- AMA Underwriting Services Ltd (07448694)
- Assurex Global London Limited (16379749)
- Asta Blue Line Services Ltd (10793326)
- Asta Capital Limited (07720641)
- Asta Corporate Member (No. 3) Limited (12814071)
- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)
- Asta Insurance Markets Ltd (02436625)