Direct Life Limited

Active05509299 Private limited company
Incorporated
15 July 2005 (21 years)
Previously known as
Tele Underwriting Services (UK) Limited (until 17 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Polish
Born May 1970 (56)
Director · Appointed 28 July 2025
British
Born March 1979 (47)
Fish, Deborah Ann
Secretary · Appointed 11 June 2025
Officer history (21 former)
10 July 2026
Resigned Howells, Richard James as Director
10 July 2026
Appointed Nowosad, Piotr as Director
28 July 2025
Appointed Mckeown, Anthony as Director
25 July 2025
Resigned Cowan, Matthew Christian as Director
11 June 2025
Appointed Fish, Deborah Ann as Secretary
3 June 2025
Resigned Beever, Dominic John as Director
30 May 2025
Appointed Cowan, Matthew Christian as Director
30 May 2025
Appointed Howells, Richard James as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
31 May 2024
Resigned Hurwood, Jason Lee as Director
31 August 2023
Resigned Quayle, Robert Andrew as Director
31 August 2023
Appointed Hurwood, Jason Lee as Director
21 June 2023
Appointed Beever, Dominic John as Director
30 April 2023
Resigned Whittle, Stuart as Director
11 November 2022
Resigned Clark, Iain Lloyd as Director
31 January 2022
Appointed Whittle, Stuart as Director
31 January 2022
Resigned Raichura, Rajeev Ramniklal as Director
21 January 2022
Appointed Clark, Iain Lloyd as Director
7 January 2022
Resigned Mccarthy, Neil Daniel as Director
22 January 2021
Appointed Fitzgerald, Sapna Bedi as Secretary
22 January 2021
Appointed Raichura, Rajeev Ramniklal as Director
31 October 2016
Resigned Lorimer, Matthew Justin as Secretary
2 February 2015
Appointed Lorimer, Matthew Justin as Secretary
2 February 2015
Resigned Cardiff Pinnacle Secretaries Limited as Corporate Secretary
26 October 2010
Resigned Ward, Michael Andrew as Director
16 January 2009
Appointed Mccarthy, Neil Daniel as Director
17 October 2008
Resigned Verdin, Richard Stewart as Director
19 March 2008
Appointed Cardiff Pinnacle Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Craddock, Peter Martin as Director
19 March 2008
Resigned Cutter, David John as Director
19 March 2008
Resigned Davidson, Gillian Mary as Secretary
19 March 2008
Resigned Goodfellow, John Graham as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
1 January 2006
Appointed Cutter, David John as Director
1 January 2006
Appointed Craddock, Peter Martin as Director
31 December 2005
Resigned Scotter, John Alan as Director
15 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2005
Appointed Goodfellow, John Graham as Director
15 July 2005
Appointed Verdin, Richard Stewart as Director
15 July 2005
Appointed Dawson, John William as Secretary
15 July 2005
Appointed Ward, Michael Andrew as Director
15 July 2005
Appointed Scotter, John Alan as Director
15 July 2005
Appointed Quayle, Robert Andrew as Director
15 July 2005
Resigned 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
Limited Company
Reg. no. 2467691
Former controllers (1)
31 October 2016
Ceased Cardif Pinnacle Insurance Holdings PLC — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Direct Life Limited This company Owns 75–100% of shares
Lifequote Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
no change
Cash
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2019 2020 £1,000 £1,000
Balance sheet detail
20202019
Cash£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a dormant company31 December 2025
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
14 July 2026Confirmation statement with no updates7 July 2026
30 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?