Register entry · No. 02467691
DIRECT LIFE AND PENSION SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,058,022.
Accounts to 31 Dec 2020 · See it -
Clear
Trading history
Incorporated 6 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOWARD HOUSE 3 ST. MARYS COURT, BLOSSOM STREET, YORK, ENGLAND, YO24 1AH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- DIRECT LIFE AND PENSION SERVICES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2020 | £13,342,057 | £186,292 | £1,377,931 | £1,058,022 | 123 |
| 31 Dec 2019 * | £13,186,121 | £111,467 | £1,138,804 | £1,009,932 | 116 |
* From the following year's accounts (prior-year figures).
People
Officers All 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Emma Louise Hollingworth | Director | 19 May 2025 | — | November 1977 | British · England |
| Piotr Nowosad | Director | 10 Jul 2026 | — | May 1970 | Polish · United Kingdom |
| Anthony McKeown | Director | 10 Jul 2026 | — | March 1979 | British · United Kingdom |
| Deborah Ann Fish | Secretary | 27 Jan 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Direct Life Quote Holdings Limited company | Ownership of shares 75 to 100 percent | 31 Oct 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIRECT LIFE AND PENSION SERVICES LIMITED still trading?
The register shows DIRECT LIFE AND PENSION SERVICES LIMITED as active.
What does DIRECT LIFE AND PENSION SERVICES LIMITED do?
It files these industry codes 66220 (Activities of insurance agents and brokers); 82990 (Other business support service activities n.e.c.).
When was DIRECT LIFE AND PENSION SERVICES LIMITED set up?
It was incorporated on 6 February 1990.
When are DIRECT LIFE AND PENSION SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DIRECT LIFE AND PENSION SERVICES LIMITED's next confirmation statement due?
By 20 February 2027.
Who runs DIRECT LIFE AND PENSION SERVICES LIMITED?
DIRECT LIFE AND PENSION SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House