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DIRECT LIFE AND PENSION SERVICES LIMITED

Company number 02467691

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2025	CS01	Confirmation statement made on 6 February 2025 with no updates	View PDF Confirmation statement made on 6 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AP03	Appointment of Miss Deborah Ann Fish as a secretary on 27 January 2025	View PDF Appointment of Miss Deborah Ann Fish as a secretary on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
16 Oct 2024	TM01	Termination of appointment of Ewan Christopher Hutton as a director on 2 October 2024	View PDF Termination of appointment of Ewan Christopher Hutton as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	View PDF Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	RP04AP01	Second filing for the appointment of Ewan Christopher Hutton as a director	View PDF Second filing for the appointment of Ewan Christopher Hutton as a director - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	TM01	Termination of appointment of Jason Lee Hurwood as a director on 31 May 2024	View PDF Termination of appointment of Jason Lee Hurwood as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Mr Richard James Howells as a director on 13 December 2023	View PDF Appointment of Mr Richard James Howells as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Jonathan Pearson Round as a director on 13 December 2023	View PDF Termination of appointment of Jonathan Pearson Round as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Sep 2023	AP01	Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023	View PDF Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023	View PDF Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Dominic John Beever as a director on 21 June 2023	View PDF Appointment of Dominic John Beever as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Ewan Christopher Hutton as a director on 21 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/09/24.	View PDF Appointment of Mr Ewan Christopher Hutton as a director on 21 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/09/24. - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Stuart Whittle as a director on 30 April 2023	View PDF Termination of appointment of Stuart Whittle as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM01	Termination of appointment of Richard Martin Smith as a director on 9 March 2023	View PDF Termination of appointment of Richard Martin Smith as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Stewart Verdin as a director on 5 December 2022	View PDF Termination of appointment of Richard Stewart Verdin as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR01	Registration of charge 024676910002, created on 2 December 2022	View PDF Registration of charge 024676910002, created on 2 December 2022 - link opens in a new window - 35 pages (35 pages)
18 Nov 2022	TM01	Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022	View PDF Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Stuart Whittle as a director on 21 March 2022	View PDF Appointment of Mr Stuart Whittle as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jonathan Pearson Round on 8 February 2022	View PDF Director's details changed for Mr Jonathan Pearson Round on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 8 February 2022	View PDF Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 8 February 2022 - link opens in a new window - 1 page (1 page)

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DIRECT LIFE AND PENSION SERVICES LIMITED

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