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Home > England & Wales Companies > DIRECT LIFE LIMITED
Company Information for

DIRECT LIFE LIMITED

HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH,
Company Registration Number
05509299
Private Limited Company
Active

Company Overview

About Direct Life Ltd
DIRECT LIFE LIMITED was founded on 2005-07-15 and has its registered office in York. The organisation's status is listed as "Active". Direct Life Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIRECT LIFE LIMITED
 
Legal Registered Office
HOWARD HOUSE 3 ST. MARYS COURT
BLOSSOM STREET
YORK
YO24 1AH
Other companies in WD6
 
Previous Names
TELE UNDERWRITING SERVICES (UK) LIMITED17/11/2010
Filing Information
Company Number 05509299
Company ID Number 05509299
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 16:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT LIFE LIMITED
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Companies with same name DIRECT LIFE LIMITED
The following companies were found which have the same name as DIRECT LIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECT LIFE AND PENSION SERVICES LIMITED Howard House 3 St. Marys Court Blossom Street York YO24 1AH Active Company formed on the 1990-02-06
DIRECT LIFE IMPROVEMENT, INC. 251 EAST 5TH STREET, UNIT 1 SUITE 101 BROOKLYN NY 11218 Active Company formed on the 2016-06-13
DIRECT LIFE QUOTE HOLDINGS LIMITED HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK YO24 1AH Active Company formed on the 2016-07-18
DIRECT LIFE PTY LIMITED Active Company formed on the 2011-04-19
DIRECT LIFE SERVICES HORNE ROAD Singapore 209084 Dissolved Company formed on the 2014-04-30
DIRECT LIFE FOUNDATION PTE. LTD. HORNE ROAD Singapore 209084 Active Company formed on the 2015-03-12
DIRECT LIFESTYLE FOR YOU LIMITED 314 AINSWORTH LANE BOLTON BL2 2QL Active - Proposal to Strike off Company formed on the 2017-02-16
DIRECT LIFE SERVICES 2 LLC Georgia Unknown
DIRECT LIFE SERVICES LLC Georgia Unknown
DIRECT LIFE QUOTE LLC Georgia Unknown
DIRECT LIFE INSURANCE SERVICES INCORPORATED California Unknown
DIRECT LIFE QUOTE LLC Georgia Unknown
DIRECT LIFE SERVICES LLC Georgia Unknown
DIRECT LIFE SERVICES 2 LLC Georgia Unknown
DIRECT LIFE INSURANCE COMPANY West Virginia Unknown
Direct Life LLC 6126 Polaris Dr Fort Collins CO 80525 Delinquent Company formed on the 2021-08-20
DIRECT LIFE COACHING LTD 14972976 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-06-30

Company Officers of DIRECT LIFE LIMITED

Current Directors
Officer Role Date Appointed
NEIL DANIEL MCCARTHY
 Director 2009-01-16
ROBERT ANDREW QUAYLE
 Director 2005-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JUSTIN LORIMER
 Company Secretary 2015-02-02 2016-10-31
CARDIFF PINNACLE SECRETARIES LIMITED
 Company Secretary 2008-03-19 2015-02-02
MICHAEL ANDREW WARD
 Director 2005-07-15 2010-10-26
RICHARD STEWART VERDIN
 Director 2005-07-15 2008-10-17
GILLIAN MARY DAVIDSON
 Company Secretary 2006-10-01 2008-03-19
PETER MARTIN CRADDOCK
 Director 2006-01-01 2008-03-19
DAVID JOHN CUTTER
 Director 2006-01-01 2008-03-19
JOHN GRAHAM GOODFELLOW
 Director 2005-07-15 2008-03-19
JOHN WILLIAM DAWSON
 Company Secretary 2005-07-15 2006-09-30
JOHN ALAN SCOTTER
 Director 2005-07-15 2005-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DANIEL MCCARTHY DIRECT LIFE QUOTE HOLDINGS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
NEIL DANIEL MCCARTHY DIRECT LIFE AND PENSION SERVICES LIMITED Director 2009-01-16 CURRENT 1990-02-06 Active
NEIL DANIEL MCCARTHY LIFEQUOTE LIMITED Director 2009-01-16 CURRENT 1998-07-06 Active
ROBERT ANDREW QUAYLE DIRECT LIFE QUOTE HOLDINGS LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ROBERT ANDREW QUAYLE DIRECT LIFE AND PENSION SERVICES LIMITED Director 2002-01-02 CURRENT 1990-02-06 Active
ROBERT ANDREW QUAYLE LIFEQUOTE LIMITED Director 2002-01-02 CURRENT 1998-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Termination of appointment of Sapna Bedi Fitzgerald on 2024-09-15
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-19CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-07DIRECTOR APPOINTED MR JASON LEE HURWOOD
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW QUAYLE
2023-07-21CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-30DIRECTOR APPOINTED DOMINIC JOHN BEEVER
2022-11-18APPOINTMENT TERMINATED, DIRECTOR IAIN LLOYD CLARK
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
2022-01-31APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA
2022-01-31APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA
2022-01-31DIRECTOR APPOINTED MR STUART WHITTLE
2022-01-31AP01DIRECTOR APPOINTED MR STUART WHITTLE
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA
2022-01-27DIRECTOR APPOINTED MR IAIN LLOYD CLARK
2022-01-27AP01DIRECTOR APPOINTED MR IAIN LLOYD CLARK
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DANIEL MCCARTHY
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-02-08MEM/ARTSARTICLES OF ASSOCIATION
2021-02-08CC04Statement of company's objects
2021-02-08RES01ADOPT ARTICLES 08/02/21
2021-02-03PSC05Change of details for Direct Life & Pension Services Ltd as a person with significant control on 2021-01-22
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM Friars House 52a East Street Chichester W Sussex PO19 1JG England
2021-01-29AP01DIRECTOR APPOINTED MR RAJEEV RAICHURA
2021-01-29AP03Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2021-01-22
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-24PSC02Notification of Direct Life & Pension Services Ltd as a person with significant control on 2016-04-06
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-27PSC07CESSATION OF CARDIF PINNACLE INSURANCE HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX
2016-11-01TM02Termination of appointment of Matthew Justin Lorimer on 2016-10-31
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0115/07/15 ANNUAL RETURN FULL LIST
2015-02-27AP03Appointment of Matthew Justin Lorimer as company secretary on 2015-02-02
2015-02-27TM02Termination of appointment of Cardiff Pinnacle Secretaries Limited on 2015-02-02
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AR0115/07/12 ANNUAL RETURN FULL LIST
2011-07-18AR0115/07/11 ANNUAL RETURN FULL LIST
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-17RES15CHANGE OF NAME 10/11/2010
2010-11-17CERTNMCompany name changed tele underwriting services (uk) LIMITED\certificate issued on 17/11/10
2010-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AR0115/07/10 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-27288aDIRECTOR APPOINTED NEIL DANIEL MCCARTHY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD VERDIN
2008-10-23ELRESS366A DISP HOLDING AGM 17/10/2008
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW
2008-04-03288aSECRETARY APPOINTED CARDIFF PINNACLE SECRETARIES LIMITED
2008-04-02288bAPPOINTMENT TERMINATED SECRETARY GILLIAN DAVIDSON
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID CUTTER
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM THE, BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN
2007-07-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O DIRECT LIFE & PENSION SERVICES, THE BAILEY SKIPTON BD23 1DN
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-08-07363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-07-29225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-07-2988(2)RAD 15/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-07-15288bSECRETARY RESIGNED
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DIRECT LIFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT LIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT LIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT LIFE LIMITED

Intangible Assets
Patents
We have not found any records of DIRECT LIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT LIFE LIMITED
Trademarks
We have not found any records of DIRECT LIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT LIFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DIRECT LIFE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT LIFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT LIFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT LIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode YO24 1AH