FLEXIBLE ANNUITY COMPANY LIMITED
C/O BARNETT WADDINGHAM, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Dissolved
- Private Limited Company
- Company No. 04395778
- Last Updated: 27 Jun 2021
Company Profile
FLEXIBLE ANNUITY COMPANY LIMITED was incorporated on Friday, March 15, 2002 as a Private Limited Company with registered address in LONDON. FLEXIBLE ANNUITY COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 18 years 6 months and 14 days.
| Name | FLEXIBLE ANNUITY COMPANY LIMITED |
|---|---|
| Company number | 04395778 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Adrian Joseph Waddingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control
|
| Mr Mark Andrew Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mrs Nuala Patricia Hedges Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Mark Andrew Jonathan Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 March 2020 |
Mortgages
No mortgages have been registered against FLEXIBLE ANNUITY COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIBLE ANNUITY COMPANY LIMITED | 15 Mar 2002 |
| BW SIPP TRUSTEES LIMITED | 28 Aug 2002 |