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VATiva.io

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All Information about:
Name

Direct Life Quote Holdings Limited
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH
VAT ID no VAT ID available
Company No. 10283300 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lsl Property Services Plc Status: Active Notified: 22/01/2021 Companies House Number: 05114014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mccarthy, Neil Daniel Status: Ceased Notified: 18/07/2016 Ceased: 22/01/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Quayle, Robert Andrew Status: Ceased Notified: 18/07/2016 Ceased: 22/01/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Beever, Dominic John Blossom Street, York, United Kingdom Status: Active Notified: 30/06/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Howells, Richard James Blossom Street, York, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stewart, David Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 08/1965 Occupation: 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: United Kingdom Nationality: British
    Hutton, Ewan Christopher Blossom Street, York, United Kingdom Status: Ceased Notified: 11/03/2024 Ceased: 02/10/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Quayle, Robert Andrew Chichester, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 31/08/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Round, Jonathan Pearson Blossom Street, York, England Status: Ceased Notified: 22/01/2021 Ceased: 23/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British