Direct Validation Services Limited

Active03566382 Private limited company
Incorporated
19 May 1998 (28 years)
Previously known as
Evander Validation Services Limited (until 16 July 2010)
Replacement Management Limited (until 22 October 2009)
Homeserve Contents Services Limited (until 30 September 2009)
Earlier: Digital Insurance Services Limited, Readyclip Limited
Industry
Activities of call centres (82200)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
Also at Keoghs LLP, Building Validation Solutions Limited, Vehicle Replacement Group Limited · more companies
British
Born June 1970 (56)
Officer history (32 former)
31 March 2026
Resigned Wilkinson, Amber as Director
10 September 2025
Resigned Button, Matthew as Director
7 January 2025
Appointed Button, Matthew as Director
7 January 2025
Appointed Wilkinson, Amber as Director
31 December 2024
Resigned Saulter, Daniel Mark as Director
31 December 2024
Appointed Carr, Allison Jane as Director
31 December 2024
Resigned Debiase, Antonio as Director
16 October 2018
Resigned Crewe, Russell Gary as Director
16 October 2018
Resigned Hough, Scott William as Director
16 October 2018
Appointed Debiase, Antonio as Director
16 October 2018
Appointed Saulter, Daniel Mark as Director
16 October 2018
Resigned Coles, Derek John as Director
1 December 2016
Resigned Donaldson, Paul Norman Gerald as Director
1 September 2016
1 October 2015
Appointed Putnam, Kristine Marie, Director as Director
5 September 2014
Appointed Donaldson, Paul Norman Gerald as Director
6 August 2014
Resigned Jones, Colin Marsden as Director
8 April 2014
Appointed Crewe, Russell Gary as Director
12 April 2013
Resigned Cockburn, Pauline as Secretary
28 February 2013
Resigned Mason, Colin Andrew as Director
25 January 2013
Resigned Clayden, Paul Francis as Director
7 November 2012
Appointed Cockburn, Pauline as Secretary
7 November 2012
Resigned Mason, Colin Andrew as Secretary
7 November 2012
Appointed Clayden, Paul Francis as Director
25 May 2010
Appointed Hough, Scott William as Director
25 May 2010
Appointed Coles, Derek John as Director
25 May 2010
Appointed Mason, Colin Andrew as Secretary
25 May 2010
Resigned Hancox, Simon Michael as Director
25 May 2010
Appointed Mason, Colin Andrew as Director
15 February 2010
Appointed Jones, Colin Marsden as Director
24 September 2009
Resigned Maughan, Anna as Secretary
31 August 2009
Resigned Murray, Stewart as Director
4 August 2009
Appointed Hancox, Simon Michael as Director
30 April 2009
Resigned Buck, Matthew as Director
23 March 2009
Resigned Rider, Philip David as Director
31 July 2008
Resigned Hazlewood, Mark Antony, Dr as Director
28 July 2008
Appointed Maughan, Anna as Secretary
28 July 2008
Resigned Thomas, Caroline Emma Roberts as Secretary
30 June 2008
Resigned Wright, Craig Trevor as Director
31 January 2008
Resigned Harrison, Matthew as Director
25 October 2006
Appointed Harrison, Matthew as Director
25 October 2006
Appointed Murray, Stewart as Director
25 October 2006
Appointed Thomas, Caroline Emma Roberts as Secretary
25 October 2006
Resigned Rider, Kim Yvonne as Director
25 October 2006
Resigned Reed, Paul Martin as Secretary
25 October 2006
Resigned Reed, Paul Martin as Director
25 October 2006
Resigned Dixon, Garry Howard as Director
25 October 2006
Appointed Hazlewood, Mark Antony, Dr as Director
20 September 2005
Appointed Reed, Paul Martin as Secretary
20 September 2005
Resigned Rider, Philip David as Secretary
20 September 2005
Appointed Reed, Paul Martin as Director
1 August 2004
Appointed Buck, Matthew as Director
12 July 2004
Resigned Yaxley, Colin James as Secretary
12 July 2004
Appointed Rider, Philip David as Secretary
16 September 2003
Resigned Rider, Kim Yvonne as Secretary
16 September 2003
Appointed Yaxley, Colin James as Secretary
31 May 2003
Appointed Dixon, Garry Howard as Director
1 October 2002
Appointed Rider, Kim Yvonne as Director
1 April 2002
Appointed Wright, Craig Trevor as Director
10 June 1998
Appointed Rider, Kim Yvonne as Secretary
10 June 1998
Appointed Rider, Philip David as Director
10 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 May 1998
Appointed Instant Companies Limited as Corporate Nominee Director
19 May 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 6067034

Filings

Filing history not loaded yet. See it on Companies House

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