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Nom	Direct Life and Pension Services Limited
Adresse	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02467691 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Direct Life Quote Holdings Limited Status: Active Notified: 31/10/2016 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Iain Lloyd Chichester, England Status: Ceased Notified: 21/01/2022 Ceased: 11/11/2022 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Ceased Notified: 22/01/2021 Ceased: 15/09/2024 Role: Secretary

Hurwood, Jason Lee Blossom Street, York, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 31/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hutton, Ewan Christopher Blossom Street, York, United Kingdom Status: Ceased Notified: 21/06/2023 Ceased: 02/10/2024 Date of Birth: 11/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Quayle, Robert Andrew Broadwater, Worthing Status: Ceased Notified: 02/01/2002 Ceased: 31/08/2023 Date of Birth: 10/1962 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Round, Jonathan Pearson Blossom Street, York, England Status: Ceased Notified: 22/01/2021 Ceased: 13/12/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Richard Martin Newcastle Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 16/12/2021 Ceased: 09/03/2023 Occupation: Chief Risk & Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Direct Life Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509299 Nature of Control

Ownership of shares - 75% or more

GB Lifequote Limited Status: Active Notified: 06/04/2016 Companies House Number: 03593328 Nature of Control

Ownership of shares - 75% or more

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Direct Life and Pension Services Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)