ANNUITY DIRECT LIMITED
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH KT20 6RP- Active
- Private Limited Company
- Company No. 06121221
- Last Updated: 01 Mar 2024
Company Profile
ANNUITY DIRECT LIMITED was incorporated on Wednesday, February 21, 2007 as a Private Limited Company with registered address in TADWORTH. ANNUITY DIRECT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 17 years 8 months and 21 days.
| Name | ANNUITY DIRECT LIMITED |
|---|---|
| Company number | 06121221 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fil Holdings (Uk) Limited Cannon Street, EC4M 5AB |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Abigail Johnson Nationality: American, |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Retirement Angels Limited Millfield Lane, Lower Kingswood, KT20 6RP |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against ANNUITY DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNUITY DIRECT LIMITED | 21 Feb 2007 |
| MINMAR (825) LIMITED | 19 Jul 2007 |
| PENSION VESTING SERVICES LIMITED | 04 Mar 2011 |
| CARE ANNUITY DIRECT LIMITED | 02 Jan 2015 |