Active
Company Information for ANNUITY DIRECT LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP,
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Company Registration Number
06121221
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
ANNUITY DIRECT LIMITED | ||||||
Legal Registered Office | ||||||
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6RP Other companies in TN11 | ||||||
Previous Names | ||||||
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Company Number | 06121221 | |
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Company ID Number | 06121221 | |
Date formed | 2007-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:32:41 |
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Officer | Role | Date Appointed |
---|---|---|
FIL ADMINISTRATION LIMITED |
||
CHRISTOPHER ROBERT PIRNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN BULLIVANT |
Director | ||
ALAN PHILLIP HIGHAM |
Director | ||
DONALD JOHN GRANT |
Director | ||
CCL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
KATHERINE EMMA OXENHAM |
Director | ||
NICOLA JENNIFER PRESCOTT |
Company Secretary | ||
CHRISTOPHER JAMES RHODES |
Director | ||
STEPHEN MICHAEL MOORE |
Director | ||
STUART PHILIP BAYLISS |
Director | ||
PETER JOHN LAGERBERG |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
GARY MARTYN THORPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL LIFE INSURANCE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1997-07-22 | Active | |
FIL SPS NOMINEE LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CARE ANNUITY DIRECT LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-11-24 | |
FIL IOW LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2013-05-31 | Liquidation | |
FIL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2007-02-21 | Active | |
RETIREMENT ANGELS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2010-02-11 | Liquidation | |
FIL SIPP TRUSTEE (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-26 | Dissolved 2014-01-28 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-08-01 | Active | |
FIDELITY INVESTMENTS LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-24 | Liquidation | |
39 EATON PLACE (TENANTS) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIDELITY PEP NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
FIL SECURITIES (UK) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1986-10-21 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1989-11-08 | Active | |
FIL PROPERTY COMPANY LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIL INVESTMENTS INTERNATIONAL | Company Secretary | 2001-01-04 | CURRENT | 1979-09-13 | Active | |
FIL (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1980-04-16 | Liquidation | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT ADVISORS (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1984-03-22 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1985-09-24 | Active | |
FIL PENSIONS MANAGEMENT | Company Secretary | 2001-01-04 | CURRENT | 1986-04-29 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-05-02 | Active | |
FPM NOMINEES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-10-21 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1989-02-20 | Active | |
FIL VILLA MUMM LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1999-10-08 | Active | |
EATON PLACE PROPERTIES LIMITED | Director | 2018-06-11 | CURRENT | 2008-05-07 | Active | |
FRASER MORGAN (ALLEN STREET) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
FIL IOW LIMITED | Director | 2016-12-05 | CURRENT | 2013-05-31 | Liquidation | |
RETIREMENT ANGELS LIMITED | Director | 2015-07-31 | CURRENT | 2010-02-11 | Liquidation | |
FIL SPS NOMINEE LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 1989-02-20 | Active | |
FIL SIPP TRUSTEE (UK) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL PROPERTY COMPANY LIMITED | Director | 2012-09-26 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIDELITY PEP NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
39 EATON PLACE (TENANTS) LIMITED | Director | 2012-09-26 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1980-04-16 | Liquidation | |
FIL ADMINISTRATION LIMITED | Director | 2012-09-26 | CURRENT | 1982-11-11 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1985-09-24 | Active | |
FIL SECURITIES (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Liquidation | |
FPM NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Active | |
FIDELITY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2002-05-24 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1989-11-08 | Active | |
FIL VILLA MUMM LIMITED | Director | 2012-09-26 | CURRENT | 1999-10-08 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF RETIREMENT ANGELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Fil Holdings (Uk) Limited as a person with significant control on 2021-12-17 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP04 | Appointment of Fil Investment Management Limited as company secretary on 2020-11-16 | |
TM02 | Termination of appointment of Fil Administration Limited on 2020-11-16 | |
PSC05 | Change of details for Retirement Angels Limited as a person with significant control on 2020-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ | |
PSC07 | CESSATION OF ABIGAIL JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Retirement Angels Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Musgrove on 2020-02-20 | |
AP01 | DIRECTOR APPOINTED ROBERT MUSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT PIRNIE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2019-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FIL ADMINISTRATION LIMITED on 2017-01-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULLIVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGHAM | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT PIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JOHN GRANT | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | Company name changed care annuity direct LIMITED\certificate issued on 02/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/14 FROM Pascall House Cothey Way Ryde Isle of Wight PO33 1QT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CCL COMPANY SECRETARIAL SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary Fil Administration Limited | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/06/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Alan Bullivant on 2014-02-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE OXENHAM | |
AR01 | 21/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM THE INNOVATION CENTRE ST CROSS BUSINESS PARK NEWPORT ISLE OF WIGHT PO30 5WB | |
AR01 | 21/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILLIP HIGHAM / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE EMMA OXENHAM / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN GRANT / 20/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT | |
AP01 | DIRECTOR APPOINTED ALAN PHILLIP HIGHAM | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE EMMA OXENHAM | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN GRANT | |
RES15 | CHANGE OF NAME 14/02/2011 | |
CERTNM | COMPANY NAME CHANGED PENSION VESTING SERVICES LIMITED CERTIFICATE ISSUED ON 04/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED CCL COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PRESCOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AR01 | 21/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MOORE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN BULLIVANT / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART BAYLISS | |
288a | DIRECTOR APPOINTED MR ROBERT ALAN BULLIVANT | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL MOORE | |
288a | SECRETARY APPOINTED NICOLA JENNIFER PRESCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY PETER LAGERBERG | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 2ND FLOOR REGENT HOUSE 1-3 QUEENSWAY REDHILL SURREY RH1 1QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER LAGERBERG / 01/03/2008 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CHANGE OF NAME/SUB DIVI 21/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED MINMAR (825) LIMITED CERTIFICATE ISSUED ON 19/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNUITY DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ANNUITY DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |