Annuity Direct Limited

General information

Name:

Annuity Direct Ltd

Office Address:

Beech Gate Millfield Lane Lower Kingswood KT20 6RP Tadworth

Number: 06121221

Incorporation date: 2007-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annuity Direct came into being in 2007 as a company enlisted under no 06121221, located at KT20 6RP Tadworth at Beech Gate Millfield Lane. This firm has been in business for seventeen years and its current state is active. This firm has a history in name change. Previously it had three different company names. Before 2015 it was run as Care Annuity Direct and up to that point the company name was Pension Vesting Services. The firm's classified under the NACE and SIC code 70221 and has the NACE code: Financial management. The company's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Thursday 2nd February 2023.

According to the latest data, there’s a single director in the company: Robert M. (since December 31, 2019). The company had been presided over by Christopher P. until December 31, 2019. Furthermore a different director, namely Katherine O. gave up the position 12 years ago. At least one secretary in this firm is a limited company: Fil Investment Management Limited.

  • Previous company's names
  • Annuity Direct Limited 2015-01-02
  • Care Annuity Direct Limited 2011-03-04
  • Pension Vesting Services Limited 2007-07-19
  • Minmar (825) Limited 2007-02-21

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Cannon Street, London, EC4M 5AB, United Kingdom

Latest update: 16 April 2024

Robert M.

Role: Director

Appointed: 31 December 2019

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Fil Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4M 5AB and was registered as a PSC under the reg no 6737476.

Fil Holdings (Uk) Limited
Address: 4 Cannon Street, London, EC4M 5AB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6737476
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Retirement Angels Limited
Address: Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07153962
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Pascall House Westridge Business Park Cothey Way

Post code:

PO33 1QT

City / Town:

Ryde

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Services (by SIC Code)

  • 70221 : Financial management
17
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