logo
explain how to read the page

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 25
  • 1
    Mckeown, Anthony
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccarthy, Neil Daniel
    Sales Director born in December 1960
    Individual (6 offsprings)
    Officer
    2009-01-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Scotter, John Alan
    Commercial Director born in September 1946
    Individual (15 offsprings)
    Officer
    2005-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Craddock, Peter Martin
    Group Commercial born in August 1961
    Individual (77 offsprings)
    Officer
    2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Raichura, Rajeev Ramniklal
    Company Director born in May 1979
    Individual (28 offsprings)
    Officer
    2021-01-22 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Clark, Iain Lloyd
    Chief Commercial Officer born in January 1968
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual (64 offsprings)
    Officer
    2005-07-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 11
    Hurwood, Jason Lee
    Managing Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-08-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Howells, Richard James
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Beever, Dominic John
    Cfo born in November 1973
    Individual (51 offsprings)
    Officer
    2023-06-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 14
    Dawson, John William
    Individual (43 offsprings)
    Officer
    2005-07-15 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 15
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (20 offsprings)
    Officer
    2022-01-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Verdin, Richard Stewart
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Fitzgerald, Sapna Bedi
    Individual (209 offsprings)
    Officer
    2021-01-22 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 18
    Cowan, Matthew Christian
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2025-05-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 19
    Ward, Michael Andrew
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 20
    Quayle, Robert Andrew
    Operations Director born in October 1962
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
  • 23
    DIRECT LIFE AND PENSION SERVICES LIMITED
    - now 02467691
    WARD MORTGAGES LIMITED - 1998-04-27
    MINDFAST LIMITED - 1990-03-20
    Howard House, 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    CARDIF PINNACLE SECRETARIES LIMITED - now 04119306
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2008-03-19 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 25
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    Pinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (42 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT LIFE LIMITED

Period: 2010-11-17 ~ now
Company number: 05509299
Registered names
DIRECT LIFE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31

  • DIRECT LIFE LIMITED
    Info
    TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
    Registered number 05509299
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.