DIRECT LIFE QUOTE HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

DIRECT LIFE QUOTE HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
DIRECT LIFE QUOTE HOLDINGS LIMITED was incorporated 7 years ago on 18/07/2016 and has the registered number: 10283300. The accounts status is FULL and accounts are next due on 30/09/2024.

DIRECT LIFE QUOTE HOLDINGS LIMITED - YORK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN CHRISTOPHER HUTTON Nov 1969 British Director 2024-03-11 CURRENT
MR JASON LEE HURWOOD May 1970 British Director 2023-08-31 CURRENT
MR RICHARD JAMES HOWELLS Aug 1971 British Director 2024-02-23 CURRENT
DOMINIC JOHN BEEVER Nov 1973 British Director 2023-06-30 CURRENT
MRS SAPNA BEDI FITZGERALD Secretary 2021-01-22 CURRENT
ROBERT ANDREW QUAYLE Oct 1962 British Director 2016-07-18 UNTIL 2023-08-31 RESIGNED
NEIL DANIEL MCCARTHY Dec 1960 British Director 2016-07-18 UNTIL 2022-01-07 RESIGNED
MR IAIN LLOYD CLARK Jan 1968 British Director 2022-01-21 UNTIL 2022-11-11 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2021-01-22 UNTIL 2021-12-16 RESIGNED
MR JONATHAN PEARSON ROUND Feb 1964 British Director 2021-01-22 UNTIL 2024-02-23 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2021-01-22 UNTIL 2024-03-11 RESIGNED
MR RICHARD STEWART VERDIN Nov 1964 British Director 2019-01-30 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsl Property Services Plc 2021-01-22 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Neil Daniel Mccarthy 2016-07-18 - 2021-01-22 12/1960 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Andrew Quayle 2016-07-18 - 2021-01-22 10/1962 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DIRECT LIFE AND PENSION SERVICES LIMITED YORK ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
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LIFEQUOTE LIMITED YORK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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INSURANCE CLAIMS CENTRE UK LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINEAR FINANCIAL SERVICES LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED YORK ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINEAR MORTGAGE NETWORK LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HOMEFAST PROPERTY SERVICES LIMITED YORK ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FIRST COMPLETE LIMITED NEWCASTLE UPON TYNE Active FULL 64999 - Financial intermediation not elsewhere classified
DIRECT LIFE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
28 BOLINGBROKE ROAD MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CYBELE SOLUTIONS LIMITED ELLESMERE PORT Active FULL 64209 - Activities of other holding companies n.e.c.
CYBELE SOLUTIONS HOLDINGS LIMITED ELLESMERE PORT Active GROUP 70100 - Activities of head offices
PROTECTION DISTRIBUTORS GROUP EGHAM ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 1,121 Cash 1,113 equity

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