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Direct Life and Pension Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Direct Life and Pension Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Jason Lee Hurwood 2023-2024 Director View profile
  2. Dominic John Beever 2023-2025 Director View profile
  3. Ewan Christopher Hutton 2023-2024 Director View profile
  4. Stuart Whittle 2022-2023 Director View profile
  5. Iain Lloyd Clark 2022-2022 Director View profile
  6. Richard Martin Smith 2021-2023 Director View profile
  7. Rajeev Ramniklal Raichura 2021-2022 Director View profile
  8. Jonathan Pearson Round 2021-2023 Director View profile
  9. Toni Smith 2021-2021 Director View profile
  10. Mark Edward Myers 2019-2021 Director View profile
  11. Richard Stewart Verdin 2019-2022 Director View profile
  12. Mike Patrick Dodd 2017-2021 Director View profile
  13. Timothy Nicholas Mather 2015-2016 Director View profile
  14. Paul Christian Brotzel 2013-2014 Director View profile
  15. Andrew Miles Wigg 2013-2016 Director View profile
  16. Neil Daniel Mccarthy 2009-2022 Director View profile
  17. Paul Edward Glen 2008-2015 Director View profile
  18. Adam Jon Golding 2008-2012 Director View profile
  19. John Castagno 2008-2013 Director View profile
  20. Peter Martin Craddock 2006-2008 Director View profile
  21. David John Cutter 2006-2008 Director View profile
  22. John Alan Scotter 2003-2005 Director View profile
  23. Robert Andrew Quayle 2002-2023 Director View profile
  24. Simon Jeremy Holt 2001-2003 Director View profile
  25. John Graham Goodfellow 2001-2008 Director View profile
  26. Peter Adam Ernest Opperman 2000-2001 Director View profile
  27. Steven Alexander Anderson Carle 2000-2001 Director View profile
  28. Richard Anthony Barker 1999-2003 Director View profile
  29. Gregory Martin Taylor 1998-1999 Director View profile
  30. Graham Hughes 1995-1998 Director View profile
  31. Deborah Jayne Ward 1997 Director View profile
  32. Sapna Bedi Fitzgerald 2021-2024 Secretary View profile
  33. Matthew Justin Lorimer 2015-2016 Secretary View profile
  34. Cardiff Pinnacle Secretaries Limited 2008-2015 Corporate-secretary View profile
  35. Gillian Mary Davidson 2006-2008 Secretary View profile
  36. John William Dawson 2001-2006 Secretary View profile
  37. Colin Francis Scull 1999-2001 Secretary View profile
  38. Michael Andrew Ward 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Direct Life and Pension Services Limited is controlled by Direct Life Quote Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-10-31 · source: Companies House PSC register
  2. Direct Life Quote Holdings Limited is controlled by Neil Daniel Mccarthy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-18, ceased 2021-01-22 · source: Companies House PSC register

Ultimately controlled by Neil Daniel Mccarthy.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Business services 3Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02467691
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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