Menna Overview
Here’s a quick overview of ANNUITY DIRECT LIMITED 👀 — a Tadworth, Surrey based business that started in 2007.
ANNUITY DIRECT LIMITED
- Company statusactive
- Company No06121221
- Age19 years 9 months Incorporated 21 February 2007
- Officers3
Address
Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
ANNUITY DIRECT LIMITED is an active company incorporated on 21 February 2007 and based in Tadworth, Surrey, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 24 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | corporate secretary | 16 Nov 2020 | |
| CARTER, James David | director | May 1978 | 28 May 2024 |
| JAEKEL, Marianne | director | Aug 1975 | 28 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fil Holdings (Uk) Limited | 17 Dec 2021 | |
| Retirement Angels Limited | 06 Apr 2016 | |
| Ms Abigail Johnson | Dec 1961 | 06 Apr 2016 |
Related Companies
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FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, LAGERBERG, Peter John, PRESCOTT, Nicola Jennifer, CCL COMPANY SECRETARIAL SERVICES LIMITED, BULLIVANT, Robert Alan, GRANT, Donald John, MOORE, Stephen Michael, OXENHAM, Katherine Emma, RHODES, Christopher James, THORPE, Gary Martyn are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, FIL ADMINISTRATION LIMITED are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, JAEKEL, Marianne are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED, MUSGROVE, Robert are mutual persons.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
LAGERBERG, Peter John, PRESCOTT, Nicola Jennifer, BAYLISS, Stuart Philip, MOORE, Stephen Michael, THORPE, Gary Martyn are mutual persons.
LAGERBERG, Peter John are mutual persons.
LAGERBERG, Peter John are mutual persons.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CCL COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BAYLISS, Stuart Philip are mutual persons.
BULLIVANT, Robert Alan are mutual persons.
BULLIVANT, Robert Alan are mutual persons.
MOORE, Stephen Michael are mutual persons.
MOORE, Stephen Michael are mutual persons.
MOORE, Stephen Michael are mutual persons.
MOORE, Stephen Michael are mutual persons.
MOORE, Stephen Michael are mutual persons.
MOORE, Stephen Michael are mutual persons.
MUSGROVE, Robert are mutual persons.
MUSGROVE, Robert are mutual persons.
OXENHAM, Katherine Emma are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
PIRNIE, Christopher Robert are mutual persons.
RHODES, Christopher James are mutual persons.
THORPE, Gary Martyn are mutual persons.
THORPE, Gary Martyn are mutual persons.
THORPE, Gary Martyn are mutual persons.
THORPE, Gary Martyn are mutual persons.
THORPE, Gary Martyn are mutual persons.
THORPE, Gary Martyn are mutual persons.
FIL PENSIONS MANAGEMENT
FIL INVESTMENT MANAGEMENT LIMITED is a mutual person.
FAMILY LIVES
BAYLISS, Stuart Philip are mutual persons.
THE PERSONAL FINANCE SOCIETY
BULLIVANT, Robert Alan are mutual persons.
THE SOCIETY OF FINANCIAL ADVISERS
BULLIVANT, Robert Alan are mutual persons.
EATON PLACE PROPERTIES LIMITED
PIRNIE, Christopher Robert are mutual persons.
THE QUOTED COMPANIES ALLIANCE
THORPE, Gary Martyn are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ANNUITY DIRECT LIMITED 👀 — a Tadworth, Surrey based business that started in 2007.