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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
    Mckeown, Anthony
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Howells, Richard James
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    MINDFAST LIMITED - 1990-03-20
    WARD MORTGAGES LIMITED - 1998-04-27
    icon of addressHoward House, 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,058,022 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Beever, Dominic John
    Cfo born in December 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-06-03
    OF - Director → CIF 0
  • 2
    Scotter, John Alan
    Commercial Director born in October 1946
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Whittle, Stuart
    Chief Financial Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Ward, Michael Andrew
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Verdin, Richard Stewart
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Cowan, Matthew Christian
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ 2025-07-25
    OF - Director → CIF 0
  • 11
    Craddock, Peter Martin
    Group Commercial born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 12
    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
  • 13
    Goodfellow, John Graham
    Chief Executive born in January 1947
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 14
    Fitzgerald, Sapna Bedi
    Individual (108 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 15
    Quayle, Robert Andrew
    Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 16
    Dawson, John William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 17
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    CARDIF INSURANCE HOLDINGS PLC - now
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of addressPinnacle House, Stangate Crescent, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 15 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

Previous name
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
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
    icon of addressHoward House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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