DIRECT LIFE LIMITED
CHICHESTER TELE UNDERWRITING SERVICES (UK) LIMITED

Hellopages » West Sussex » Chichester » PO19 1JG

Company number 05509299
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address FRIARS HOUSE, 52A EAST STREET, CHICHESTER, W SUSSEX, ENGLAND, PO19 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Friars House 52a East Street Chichester W Sussex PO19 1JG on 1 November 2016; Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of DIRECT LIFE LIMITED are www.directlife.co.uk, and www.direct-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bosham Rail Station is 3.2 miles; to Nutbourne Rail Station is 4.8 miles; to Southbourne Rail Station is 5.9 miles; to Barnham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Life Limited is a Private Limited Company. The company registration number is 05509299. Direct Life Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Direct Life Limited is Friars House 52a East Street Chichester W Sussex England Po19 1jg. . MCCARTHY, Neil Daniel is a Director of the company. QUAYLE, Robert Andrew is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary DAWSON, John William has been resigned. Secretary LORIMER, Matthew Justin has been resigned. Secretary CARDIFF PINNACLE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director CUTTER, David John has been resigned. Director GOODFELLOW, John Graham has been resigned. Director SCOTTER, John Alan has been resigned. Director VERDIN, Richard Stewart has been resigned. Director WARD, Michael Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCARTHY, Neil Daniel
Appointed Date: 16 January 2009
65 years old
Director
QUAYLE, Robert Andrew
Appointed Date: 15 July 2005
63 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 19 March 2008
Appointed Date: 01 October 2006
Secretary
DAWSON, John William
Resigned: 30 September 2006
Appointed Date: 15 July 2005
Secretary
LORIMER, Matthew Justin
Resigned: 31 October 2016
Appointed Date: 02 February 2015
Secretary
CARDIFF PINNACLE SECRETARIES LIMITED
Resigned: 02 February 2015
Appointed Date: 19 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Director
CRADDOCK, Peter Martin
Resigned: 19 March 2008
Appointed Date: 01 January 2006
64 years old
Director
CUTTER, David John
Resigned: 19 March 2008
Appointed Date: 01 January 2006
64 years old
Director
GOODFELLOW, John Graham
Resigned: 19 March 2008
Appointed Date: 15 July 2005
79 years old
Director
SCOTTER, John Alan
Resigned: 31 December 2005
Appointed Date: 15 July 2005
79 years old
Director
VERDIN, Richard Stewart
Resigned: 17 October 2008
Appointed Date: 15 July 2005
61 years old
Director
WARD, Michael Andrew
Resigned: 26 October 2010
Appointed Date: 15 July 2005
61 years old

Persons With Significant Control

Cardif Pinnacle Insurance Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT LIFE LIMITED Events

01 Nov 2016
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Friars House 52a East Street Chichester W Sussex PO19 1JG on 1 November 2016
01 Nov 2016
Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 38 more events
12 Jan 2006
Director resigned
29 Jul 2005
Accounting reference date extended from 31/07/06 to 31/12/06
29 Jul 2005
Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000
15 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

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