DIRECT LIFE AND PENSION SERVICES LIMITED
DIRECT LIFE AND PENSION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02467691, and its current status with Companies House is active. The company was incorporated on 6 February 1990 and lists its registered address as YORK, United Kingdom. 2 shareholders are on record for DIRECT LIFE AND PENSION SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for DIRECT LIFE AND PENSION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIRECT LIFE QUOTE HOLDINGS LIMITED, holding 75% — a majority holding — followed by DIRECT LIFE QUOTE HOLDINGS LIMITED at 25%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIRECT LIFE QUOTE HOLDINGS LIMITED | 75% | Companies House | |
| DIRECT LIFE QUOTE HOLDINGS LIMITED | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for DIRECT LIFE AND PENSION SERVICES LIMITED are current appointments, filed with Companies House. Emma Hollingworth (appointed 2025-05-19), Anthony McKeown (appointed 2026-07-10) and Piotr Nowosad (appointed 2026-07-10) all serve as Director; Deborah Fish (appointed 2025-01-27) serves as Company Secretary. The remaining 1 record shown (Richard Howells) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIRECT LIFE AND PENSION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIRECT LIFE AND PENSION SERVICES LIMITED sits 2 levels below its ultimate parent, LSL PROPERTY SERVICES PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DIRECT LIFE AND PENSION SERVICES LIMITED is DIRECT LIFE QUOTE HOLDINGS LIMITED, holding 100% as filed in DIRECT LIFE AND PENSION SERVICES LIMITED's own shareholder record with Companies House. LSL PROPERTY SERVICES PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LSL PROPERTY SERVICES PLC
United Kingdom
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Frequently Asked Questions
Who owns DIRECT LIFE AND PENSION SERVICES LIMITED?
Two shareholders are currently on record for DIRECT LIFE AND PENSION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIRECT LIFE QUOTE HOLDINGS LIMITED, holding 75% — a majority holding — followed by DIRECT LIFE QUOTE HOLDINGS LIMITED at 25%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIRECT LIFE AND PENSION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIRECT LIFE AND PENSION SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIRECT LIFE AND PENSION SERVICES LIMITED have on record?
2 shareholders are shown on record for DIRECT LIFE AND PENSION SERVICES LIMITED.
What is DIRECT LIFE AND PENSION SERVICES LIMITED's company registration number?
DIRECT LIFE AND PENSION SERVICES LIMITED's registration number is 02467691, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIRECT LIFE AND PENSION SERVICES LIMITED still an active company?
DIRECT LIFE AND PENSION SERVICES LIMITED's status on Companies House is listed as active.
When was DIRECT LIFE AND PENSION SERVICES LIMITED incorporated?
DIRECT LIFE AND PENSION SERVICES LIMITED was incorporated on 6 February 1990, according to Companies House.
What is DIRECT LIFE AND PENSION SERVICES LIMITED's registered address?
The registered address on file for DIRECT LIFE AND PENSION SERVICES LIMITED is YORK, United Kingdom.
What legal structure is DIRECT LIFE AND PENSION SERVICES LIMITED registered as?
DIRECT LIFE AND PENSION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIRECT LIFE AND PENSION SERVICES LIMITED?
Four of the 5 officer records shown for DIRECT LIFE AND PENSION SERVICES LIMITED are current appointments, filed with Companies House. Emma Hollingworth (appointed 2025-05-19), Anthony McKeown (appointed 2026-07-10) and Piotr Nowosad (appointed 2026-07-10) all serve as Director; Deborah Fish (appointed 2025-01-27) serves as Company Secretary. The remaining 1 record shown (Richard Howells) is a former appointment that has since been resigned. Management authority at DIRECT LIFE AND PENSION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIRECT LIFE AND PENSION SERVICES LIMITED have a parent company or subsidiaries?
DIRECT LIFE AND PENSION SERVICES LIMITED sits 2 levels below its ultimate parent, LSL PROPERTY SERVICES PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DIRECT LIFE AND PENSION SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIRECT LIFE AND PENSION SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIRECT LIFE AND PENSION SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIRECT LIFE AND PENSION SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.