Introduction
Watch Company
D
DIRECT LIFE QUOTE HOLDINGS LIMITED
DIRECT LIFE QUOTE HOLDINGS LIMITED is an active company incorporated on 18 July 2016 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DIRECT LIFE QUOTE HOLDINGS LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10283300
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Howard House 3 St. Marys Court Blossom Street York, YO24 1AH,
Previous Addresses
2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom
From: 29 January 2021To: 8 February 2022
Friars House 52a East Street Chichester West Sussex PO19 1JG United Kingdom
From: 18 July 2016To: 29 January 2021
28 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Share Issue
Oct 17
Capital Alter Shares Subdivision
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
3
Funding
22
Officers
2
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
FISH, Deborah Ann
Active3 St. Marys Court, YorkYO24 1AH
Secretary
Appointed 28 May 2025
FISH, Deborah Ann
3 St. Marys Court, YorkYO24 1AH
Secretary
28 May 2025
Active
HOWELLS, Richard James
Active3 St Mary's Court, YorkYO24 1AH
Born August 1971
Director
Appointed 23 Feb 2024
HOWELLS, Richard James
3 St Mary's Court, YorkYO24 1AH
Born August 1971
Director
23 Feb 2024
Active
MCKEOWN, Anthony
ActiveHampshire Court, East Newcastle Business Park, Newcastle Upon TyneNE4 7YJ
Born March 1979
Director
Appointed 28 Jul 2025
MCKEOWN, Anthony
Hampshire Court, East Newcastle Business Park, Newcastle Upon TyneNE4 7YJ
Born March 1979
Director
28 Jul 2025
Active
FITZGERALD, Sapna Bedi
Resigned3 St. Marys Court, YorkYO24 1AH
Secretary
Appointed 22 Jan 2021
Resigned 15 Sept 2024
FITZGERALD, Sapna Bedi
3 St. Marys Court, YorkYO24 1AH
Secretary
22 Jan 2021
Resigned 15 Sept 2024
Resigned
BEEVER, Dominic John
Resigned3 St Mary's Court, YorkYO24 1AH
Born November 1973
Director
Appointed 30 Jun 2023
Resigned 03 Jun 2025
BEEVER, Dominic John
3 St Mary's Court, YorkYO24 1AH
Born November 1973
Director
30 Jun 2023
Resigned 03 Jun 2025
Resigned
CASTLETON, Adam Robert
ResignedNewcastle Business Park, Newcastle Upon TyneNE4 7YB
Born March 1964
Director
Appointed 22 Jan 2021
Resigned 16 Dec 2021
CASTLETON, Adam Robert
Newcastle Business Park, Newcastle Upon TyneNE4 7YB
Born March 1964
Director
22 Jan 2021
Resigned 16 Dec 2021
Resigned
CLARK, Iain Lloyd
Resigned52a East Street, ChichesterPO19 1JG
Born January 1968
Director
Appointed 21 Jan 2022
Resigned 11 Nov 2022
CLARK, Iain Lloyd
52a East Street, ChichesterPO19 1JG
Born January 1968
Director
21 Jan 2022
Resigned 11 Nov 2022
Resigned
COWAN, Matthew Christian
Resigned3 St. Marys Court, YorkYO24 1AH
Born December 1973
Director
Appointed 05 Jun 2025
Resigned 25 Jul 2025
COWAN, Matthew Christian
3 St. Marys Court, YorkYO24 1AH
Born December 1973
Director
05 Jun 2025
Resigned 25 Jul 2025
Resigned
HURWOOD, Jason Lee
Resigned3 St Mary's Court, YorkYO24 1AH
Born May 1970
Director
Appointed 31 Aug 2023
Resigned 31 May 2024
HURWOOD, Jason Lee
3 St Mary's Court, YorkYO24 1AH
Born May 1970
Director
31 Aug 2023
Resigned 31 May 2024
Resigned
HUTTON, Ewan Christopher
Resigned3 St Mary's Court, YorkYO24 1AH
Born November 1966
Director
Appointed 11 Mar 2024
Resigned 02 Oct 2024
HUTTON, Ewan Christopher
3 St Mary's Court, YorkYO24 1AH
Born November 1966
Director
11 Mar 2024
Resigned 02 Oct 2024
Resigned
MCCARTHY, Neil Daniel
Resigned52a East Street, ChichesterPO19 1JG
Born December 1960
Director
Appointed 18 Jul 2016
Resigned 07 Jan 2022
MCCARTHY, Neil Daniel
52a East Street, ChichesterPO19 1JG
Born December 1960
Director
18 Jul 2016
Resigned 07 Jan 2022
Resigned
QUAYLE, Robert Andrew
Resigned52a East Street, ChichesterPO19 1JG
Born October 1962
Director
Appointed 18 Jul 2016
Resigned 31 Aug 2023
QUAYLE, Robert Andrew
52a East Street, ChichesterPO19 1JG
Born October 1962
Director
18 Jul 2016
Resigned 31 Aug 2023
Resigned
ROUND, Jonathan Pearson
Resigned3 St. Marys Court, YorkYO24 1AH
Born February 1964
Director
Appointed 22 Jan 2021
Resigned 23 Feb 2024
ROUND, Jonathan Pearson
3 St. Marys Court, YorkYO24 1AH
Born February 1964
Director
22 Jan 2021
Resigned 23 Feb 2024
Resigned
STEWART, David
ResignedNewcastle Business Park, Newcastle Upon TyneNE4 7YB
Born August 1965
Director
Appointed 22 Jan 2021
Resigned 11 Mar 2024
STEWART, David
Newcastle Business Park, Newcastle Upon TyneNE4 7YB
Born August 1965
Director
22 Jan 2021
Resigned 11 Mar 2024
Resigned
VERDIN, Richard Stewart
Resigned3 St. Marys Court, YorkYO24 1AH
Born November 1964
Director
Appointed 30 Jan 2019
Resigned 05 Dec 2022
VERDIN, Richard Stewart
3 St. Marys Court, YorkYO24 1AH
Born November 1964
Director
30 Jan 2019
Resigned 05 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hampshire Court, Newcastle Upon TyneNE4 7YJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Lsl Property Services Plc
Hampshire Court, Newcastle Upon TyneNE4 7YJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Mr Neil Daniel Mccarthy
Ceased52a East Street, ChichesterPO19 1JG
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2016
Ceased 22 Jan 2021
Mr Neil Daniel Mccarthy
52a East Street, ChichesterPO19 1JG
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2016
Ceased 22 Jan 2021
Ceased
Mr Robert Andrew Quayle
Ceased52a East Street, ChichesterPO19 1JG
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2016
Ceased 22 Jan 2021
Mr Robert Andrew Quayle
52a East Street, ChichesterPO19 1JG
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2016
Ceased 22 Jan 2021
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
20 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 February 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021
29 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2021
25 September 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 September 2019
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
25 September 2019
18 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 October 2017
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2017