OpenCompanies

Annuity Direct Limited

Company number
06121221
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2007
Nature of business
Financial management
Corporate group
FIL Holdings (UK) Limited (19 companies)

Registered office

Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Previous names

  • Care Annuity Direct Limited (until 2 Jan 2015)
  • Minmar (825) Limited (until 19 Jul 2007)
  • Pension Vesting Services Limited (until 4 Mar 2011)

Officers

NameRoleAppointedResigned
JAEKEL, Marianne Director 28 May 2024 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Fil Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021
Retirement Angels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2021
Ms Abigail Johnson Significant Influence Or Control 6 Apr 2016 7 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
31 Dec 2013
31 Dec 2012 Dormant
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Annuity Direct Limited → FIL Holdings (UK) Limited

Companies at the same address

Data