Direct Life and Pension Services Limited
Company 02467691 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.9y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
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- Lifequote Limited 1 shared director
- Tenetlime Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02467691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1990 |
| Address | HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, YO24 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Direct Life Quote Holdings Limited
ownership of shares 75-100%
Officers (41)
- Hollingworth, Emma Louise Director · appointed 2025
- Fish, Deborah Ann Secretary · appointed 2025
- Howells, Richard James Director · appointed 2023
- Hurwood, Jason Lee Former Director · appointed 2023 · resigned 2024
- Beever, Dominic John Former Director · appointed 2023 · resigned 2025
- Hutton, Ewan Christopher Former Director · appointed 2023 · resigned 2024
- Whittle, Stuart Former Director · appointed 2022 · resigned 2023
- Clark, Iain Lloyd Former Director · appointed 2022 · resigned 2022
- Smith, Richard Martin Former Director · appointed 2021 · resigned 2023
- Raichura, Rajeev Ramniklal Former Director · appointed 2021 · resigned 2022
- Round, Jonathan Pearson Former Director · appointed 2021 · resigned 2023
- Smith, Toni Former Director · appointed 2021 · resigned 2021
- Fitzgerald, Sapna Bedi Former Secretary · appointed 2021 · resigned 2024
- Myers, Mark Edward Former Director · appointed 2019 · resigned 2021
- Verdin, Richard Stewart Former Director · appointed 2019 · resigned 2022
- Dodd, Mike Patrick Former Director · appointed 2017 · resigned 2021
- Lorimer, Matthew Justin Former Secretary · appointed 2015 · resigned 2016
- Mather, Timothy Nicholas Former Director · appointed 2015 · resigned 2016
- Brotzel, Paul Christian Former Director · appointed 2013 · resigned 2014
- Wigg, Andrew Miles Former Director · appointed 2013 · resigned 2016
- Mccarthy, Neil Daniel Former Director · appointed 2009 · resigned 2022
- Glen, Paul Edward Former Director · appointed 2008 · resigned 2015
- Golding, Adam Jon Former Director · appointed 2008 · resigned 2012
- Cardiff Pinnacle Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2015
- Castagno, John Former Director · appointed 2008 · resigned 2013
- Davidson, Gillian Mary Former Secretary · appointed 2006 · resigned 2008
- Craddock, Peter Martin Former Director · appointed 2006 · resigned 2008
- Cutter, David John Former Director · appointed 2006 · resigned 2008
- Scotter, John Alan Former Director · appointed 2003 · resigned 2005
- Quayle, Robert Andrew Former Director · appointed 2002 · resigned 2023
- Holt, Simon Jeremy Former Director · appointed 2001 · resigned 2003
- Goodfellow, John Graham Former Director · appointed 2001 · resigned 2008
- Dawson, John William Former Secretary · appointed 2001 · resigned 2006
- Opperman, Peter Adam Ernest Former Director · appointed 2000 · resigned 2001
- Carle, Steven Alexander Anderson Former Director · appointed 2000 · resigned 2001
- Barker, Richard Anthony Former Director · appointed 1999 · resigned 2003
- Scull, Colin Francis Former Secretary · appointed 1999 · resigned 2001
- Taylor, Gregory Martin Former Director · appointed 1998 · resigned 1999
- Hughes, Graham Former Director · appointed 1995 · resigned 1998
- Ward, Michael Andrew Former Secretary · resigned 2010
- Ward, Deborah Jayne Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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