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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hollingworth, Emma Louise
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Howells, Richard James
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHoward House, St. Marys Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Castagno, John
    Executive Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Beever, Dominic John
    Cfo born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 3
    Hughes, Graham
    Financial Adviser born in May 1948
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Scotter, John Alan
    Commercial Director born in September 1946
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Carle, Steven Alexander Anderson
    Venture Capitalist born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2001-08-16
    OF - Director → CIF 0
  • 7
    Holt, Simon Jeremy
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    Taylor, Gregory Martin
    Financial Adviser born in March 1961
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Ward, Michael Andrew
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-10-26
    OF - Director → CIF 0
    Ward, Michael Andrew
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-01
    OF - Secretary → CIF 0
  • 11
    Hurwood, Jason Lee
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Verdin, Richard Stewart
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2008-09-19
    OF - Director → CIF 0
    Verdin, Richard Stewart
    Insurance Management born in November 1964
    Individual (1 offspring)
    icon of calendar 2019-01-30 ~ 2022-12-05
    OF - Director → CIF 0
  • 13
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 14
    Mccarthy, Neil Daniel
    Sales Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 15
    Scull, Colin Francis
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2001-07-31
    OF - Director → CIF 0
    Scull, Colin Francis
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 16
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 17
    Ward, Deborah Jayne
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 18
    Craddock, Peter Martin
    Building Society Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2002-02-28
    OF - Director → CIF 0
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    icon of calendar 2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 19
    Golding, Adam Jon
    Executive Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2012-06-10
    OF - Director → CIF 0
  • 20
    Smith, Toni
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 21
    Round, Jonathan Pearson
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2023-12-13
    OF - Director → CIF 0
  • 22
    Glen, Paul Edward
    Executive Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-12-17
    OF - Director → CIF 0
  • 23
    Dodd, Mike Patrick
    Non-Executive Director born in January 1962
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 24
    Mather, Timothy Nicholas
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2015-01-05 ~ 2016-05-25
    OF - Director → CIF 0
  • 25
    Clark, Iain Lloyd
    Chief Commercial Officer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 26
    Goodfellow, John Graham
    Chief Executive-Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-09-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 27
    Myers, Mark Edward
    Non-Executive Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-02
    OF - Director → CIF 0
    Myers, Mark Edward
    Retired born in May 1961
    Individual (1 offspring)
    icon of calendar 2019-03-11 ~ 2021-01-22
    OF - Director → CIF 0
  • 28
    Opperman, Peter Adam Ernest
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 30
    Quayle, Robert Andrew
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 31
    Brotzel, Paul Christian
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-04-11
    OF - Director → CIF 0
  • 32
    Barker, Richard Anthony
    It Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2003-06-16
    OF - Director → CIF 0
  • 33
    Dawson, John William
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 34
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 35
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 36
    Hutton, Ewan Christopher
    Chief Technology Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 37
    Smith, Richard Martin
    Chief Risk & Compliance Officer born in August 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2023-03-09
    OF - Director → CIF 0
  • 38
    CARDIF PINNACLE SECRETARIES LIMITED - now
    DWSCO 2103 LIMITED - 2000-12-13
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    icon of addressPinnacle House, Al Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-03-19 ~ 2015-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT LIFE AND PENSION SERVICES LIMITED

Previous names
MINDFAST LIMITED - 1990-03-20
WARD MORTGAGES LIMITED - 1998-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1232020-01-01 ~ 2020-12-31
1162019-01-01 ~ 2019-12-31
Turnover/Revenue
13,342,057 GBP2020-01-01 ~ 2020-12-31
13,186,121 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-9,537,543 GBP2020-01-01 ~ 2020-12-31
-9,197,237 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,804,514 GBP2020-01-01 ~ 2020-12-31
3,988,884 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,718,101 GBP2020-01-01 ~ 2020-12-31
-3,868,049 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
180,150 GBP2020-01-01 ~ 2020-12-31
120,835 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
284 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
180,150 GBP2020-01-01 ~ 2020-12-31
121,119 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,056,879 GBP2020-12-31
1,008,789 GBP2019-12-31
-447,985 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
186,292 GBP2020-01-01 ~ 2020-12-31
111,467 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-138,202 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
100,855 GBP2020-12-31
66,776 GBP2019-12-31
Fixed Assets - Investments
1,001 GBP2020-12-31
1,001 GBP2019-12-31
Fixed Assets
101,856 GBP2020-12-31
67,777 GBP2019-12-31
Debtors
Current
657,440 GBP2020-12-31
749,705 GBP2019-12-31
Cash at bank and in hand
1,377,931 GBP2020-12-31
1,138,804 GBP2019-12-31
Current Assets
2,035,371 GBP2020-12-31
1,888,509 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-632,918 GBP2020-12-31
Net Current Assets/Liabilities
1,402,453 GBP2020-12-31
1,366,002 GBP2019-12-31
Total Assets Less Current Liabilities
1,504,309 GBP2020-12-31
1,433,779 GBP2019-12-31
Net Assets/Liabilities
1,058,022 GBP2020-12-31
1,009,932 GBP2019-12-31
Equity
Called up share capital
1,143 GBP2020-12-31
1,143 GBP2019-12-31
Equity
1,058,022 GBP2020-12-31
1,009,932 GBP2019-12-31
Wages/Salaries
2,561,734 GBP2020-01-01 ~ 2020-12-31
2,422,915 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
186,613 GBP2020-01-01 ~ 2020-12-31
186,577 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,833,741 GBP2020-01-01 ~ 2020-12-31
2,692,760 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
238,977 GBP2020-01-01 ~ 2020-12-31
229,983 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,142 GBP2020-01-01 ~ 2020-12-31
33,642 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
34,229 GBP2020-01-01 ~ 2020-12-31
23,013 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
138,202 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
388,143 GBP2020-12-31
388,143 GBP2019-12-31
Computers
500,736 GBP2020-12-31
414,320 GBP2019-12-31
Motor vehicles
20,350 GBP2020-12-31
20,350 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
909,229 GBP2020-12-31
822,813 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
367,701 GBP2019-12-31
Motor vehicles
847 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
756,037 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
46,862 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
52,337 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
414,563 GBP2020-12-31
Motor vehicles
5,935 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,374 GBP2020-12-31
Property, Plant & Equipment
Buildings
267 GBP2020-12-31
654 GBP2019-12-31
Computers
86,173 GBP2020-12-31
46,619 GBP2019-12-31
Motor vehicles
14,415 GBP2020-12-31
19,503 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
300,520 GBP2020-12-31
390,973 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
23,209 GBP2019-12-31
Prepayments/Accrued Income
Current
178,041 GBP2020-12-31
138,796 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
23,990 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
178,879 GBP2020-12-31
172,737 GBP2019-12-31
Trade Creditors/Trade Payables
Current
381,729 GBP2020-12-31
361,727 GBP2019-12-31
Amounts owed to group undertakings
Current
1,001 GBP2020-12-31
Taxation/Social Security Payable
Current
75,621 GBP2020-12-31
78,553 GBP2019-12-31
Other Creditors
Current
15,281 GBP2020-12-31
12,197 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
159,286 GBP2020-12-31
70,030 GBP2019-12-31
Creditors
Current
632,918 GBP2020-12-31
522,507 GBP2019-12-31
Net Deferred Tax Liability/Asset
178,879 GBP2020-12-31
172,737 GBP2019-12-31
206,379 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,142 GBP2020-01-01 ~ 2020-12-31
-33,642 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,380 GBP2020-12-31
176,380 GBP2019-12-31
Between one and five year
73,492 GBP2020-12-31
249,871 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,872 GBP2020-12-31
426,251 GBP2019-12-31
Related profiles found in government register
  • DIRECT LIFE AND PENSION SERVICES LIMITED
    Info
    MINDFAST LIMITED - 1990-03-20
    WARD MORTGAGES LIMITED - 1990-03-20
    Registered number 02467691
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • DIRECT LIFE AND PENSION SERVICES LIMITED
    S
    Registered number 2467691
    icon of addressHoward House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
    Limited Company in Companies House - England/Wales, England
    CIF 1
  • DIRECT LIFE AND PENSION SERVICES LIMITED
    S
    Registered number 2467691
    icon of addressHoward House, St. Marys Court, York, England, YO24 1AH
    Limited Company in Companies House - England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    METRO LIFE & PENSIONS LIMITED - 1999-12-02
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.