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ANNUITY DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annuity Direct Limited. The company was founded 17 years ago and was given the registration number 06121221. The firm's registered office is in TADWORTH. You can find them at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:ANNUITY DIRECT LIMITED
Company Number:06121221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cannon Street, London, United Kingdom, EC4M 5AB

Corporate Secretary16 November 2020Active
Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP

Director31 December 2019Active
30, Abbots Lane, Kenley, United Kingdom, CR8 5JH

Secretary23 July 2007Active
Flat 67, Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF

Secretary25 February 2009Active
9, High Street, Woburn Sands, Milton Keynes, MK17 8RF

Corporate Secretary10 February 2011Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary21 February 2007Active
4, Cannon Street, London, England, EC4M 5AB

Corporate Secretary16 April 2014Active
62 Court Road, Eltham, London, SE9 5NP

Director23 July 2007Active
Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director31 July 2009Active
Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director10 February 2011Active
Oakhill House, Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ

Director10 February 2011Active
28 Montague Avenue, Sanderstead, South Croydon, CR2 9NH

Director04 June 2009Active
Pascall House, Cothey Way, Ryde, United Kingdom, PO33 1QT

Director10 February 2011Active
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, United Kingdom, TN11 9DZ

Director25 June 2015Active
2nd Floor, Regent House, 1-3 Queensway, Redhill, RH1 1QT

Director28 May 2010Active
19 Felsham Road, Putney, London, SW15 1AY

Director21 February 2007Active

People with Significant Control

Fil Holdings (Uk) Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:4, Cannon Street, London, England, EC4M 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Retirement Angels Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beech Gate, Millfield Lane, Tadworth, United Kingdom, KT20 6RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Abigail Johnson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:American,
Country of residence:United States
Address:245, Summer Street, Boston, United States, MA 02210
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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