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 5 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months 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
1 Year 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
2 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
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 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
5 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Mar 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 |
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FIL INVESTMENT MANAGEMENT LIMITED, CARTER, James David, JAEKEL, Marianne are mutual persons.
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LAGERBERG, Peter John, RHODES, Christopher James are mutual persons.
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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.
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MUSGROVE, Robert are mutual persons.
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OXENHAM, Katherine Emma are mutual persons.
PIRNIE, Christopher Robert 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.