DL

DIRECT LIFE LIMITED

Active

Company number 05509299

York, England · Incorporated 15 July 2005

Howard House 3 St. Marys Court, Blossom Street, York, YO24 1AH, England

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TELE UNDERWRITING SERVICES (UK) LIMITED · 15 July 2005 – 17 November 2010

Company overview

DIRECT LIFE LIMITED is an active private limited company incorporated on 15 July 2005 and registered in England and Wales. Its registered office is at Howard House, 3 St Mary’s Court, Blossom Street, York, YO24 1AH. The company is classified under SIC code 74990 (other professional, scientific and technical activities n.e.c.) and is currently dormant.

It is wholly owned by Direct Life And Pension Services Limited, which has held 75–100% of the shares since 6 April 2016. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Piotr Nowosad (appointed 10 July 2026, Polish, resident in the UK) and Anthony McKeown (appointed 28 July 2025, British, resident in the UK). Deborah Ann Fish acts as company secretary (appointed 11 June 2025). The most recent accounts, made up to 31 December 2024, were dormant. The confirmation statement was last made up to 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Direct Life And Pension Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Memorandum Articles
Incorporation
8 February 2021 View
Statement Of Companys Objects
Change Of Constitution
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Change Of Name Notice
Change Of Name
17 November 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
29 October 2008 View
Resolution
Resolution
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Address
16 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 April 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Accounts
29 July 2005 View
Legacy
Capital
29 July 2005 View
Legacy
Officers
15 July 2005 View
Incorporation Company
Incorporation
15 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

YO24 1AH

WARNERS LETTING AGENCY LIMITED
#01706805
active
HYDEGATE LIMITED
#01906990
active
NEW DAFFODIL LIMITED
#02045933
active
INTER COUNTY LETTINGS LIMITED
#02273146
active
DIRECT LIFE AND PENSION SERVICES LIMITED
#02467691
active
See all companies at YO24 1AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.