Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Direct Life and Pension Services Limited
- Incorporated
- 6 February 1990 (36 years)
- Industry
- Activities of insurance agents and brokers (66220) Other business support service activities n.e.c. (82990)
- Owned by
- Direct Life Quote Holdings Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Howard House 3 St. Marys CourtBlossom StreetYorkYO24 1AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2026
British
Born March 1979 (47)
Director · Appointed 10 July 2026
Polish
Born May 1970 (56)
Director · Appointed 19 May 2025
British
Born November 1977
Fish, Deborah Ann
Secretary · Appointed 27 January 2025
Officer history (44 former)
10 July 2026
10 July 2026
10 July 2026
3 June 2025
19 May 2025
27 January 2025
Appointed Fish, Deborah Ann as Secretary
2 October 2024
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
31 May 2024
13 December 2023
13 December 2023
31 August 2023
31 August 2023
21 June 2023
21 June 2023
30 April 2023
9 March 2023
5 December 2022
11 November 2022
21 March 2022
31 January 2022
21 January 2022
7 January 2022
16 December 2021
16 December 2021
22 January 2021
22 January 2021
22 January 2021
Appointed Fitzgerald, Sapna Bedi as Secretary
22 January 2021
Resigned Dodd, Mike Patrick as Director
22 January 2021
22 January 2021
11 March 2019
30 January 2019
2 July 2018
1 January 2017
1 January 2017
Appointed Dodd, Mike Patrick as Director
31 October 2016
31 October 2016
Resigned Lorimer, Matthew Justin as Secretary
25 May 2016
Resigned Mather, Timothy Nicholas as Director
17 December 2015
2 February 2015
Appointed Lorimer, Matthew Justin as Secretary
2 February 2015
5 January 2015
Appointed Mather, Timothy Nicholas as Director
11 April 2014
Resigned Brotzel, Paul Christian as Director
25 April 2013
Appointed Brotzel, Paul Christian as Director
20 March 2013
11 January 2013
10 June 2012
26 October 2010
16 January 2009
19 September 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
1 October 2006
30 September 2006
1 January 2006
1 January 2006
31 December 2005
16 June 2003
20 January 2003
2 January 2003
1 July 2002
28 February 2002
2 January 2002
19 September 2001
19 September 2001
19 September 2001
16 August 2001
16 August 2001
16 August 2001
16 August 2001
31 July 2001
10 August 2000
5 May 2000
1 April 2000
1 April 2000
30 September 1999
1 August 1999
1 August 1999
30 April 1998
20 April 1998
6 June 1997
1 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Direct Life Quote Holdings Limited
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Private Limited Company
Holdings 2
Companies where Direct Life and Pension Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,058,022
- up £48,090 (5%)
- Cash
- £1,377,931
- up £239,127 (21%)
- Turnover
- £13,342,057
- up £155,936 (1%)
- Profit Before Tax
- £180,150
- up £59,031 (49%)
- Employees
- 123
- up 7 (6%)
- Debt Ratio
- 50%
- Current Ratio
- 3.2x
- Profit Margin
- 1%
- Return on Equity
- 18%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £101,856 |
| Current Assets | £2,035,371 |
| Cash | £1,377,931 |
| Creditors (< 1 year) | £632,918 |
| Net Current Assets | £1,402,453 |
| Net Assets | £1,058,022 |
| Shareholder Funds | £1,058,022 |
| Turnover | £13,342,057 |
| Cost of Sales | £9,537,543 |
| Gross Profit | £3,804,514 |
| Admin Expenses | £3,718,101 |
| Staff Costs | £2,833,741 |
| Operating Profit | £180,150 |
| Profit Before Tax | £180,150 |
| Tax | (£6,142) |
| Profit for Period | £186,292 |
Filings 233
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 22 July 2026 | Appointment of a director | |||
| 21 July 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Appointment of a director | |||
| 19 April 2026 | Full accounts | 31 December 2024 |
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