ANNUITY DIRECT LIMITED

Key Data

Status

Active

Company No.

06121221

Incorporation date

21/02/2007

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

03/06/2024

Appointment of Mr James David Carter as a director on 2024-05-28

View PDF (2 pages)

31/05/2024

Termination of appointment of Robert Musgrove as a director on 2024-05-28

View PDF (1 pages)

31/05/2024

Appointment of Marianne Jaekel as a director on 2024-05-28

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

27/04/2023

Cessation of Retirement Angels Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

27/04/2023

Notification of Fil Holdings (Uk) Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

17/12/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

16/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

24/11/2020

Appointment of Fil Investment Management Limited as a secretary on 2020-11-16

View PDF (2 pages)

24/11/2020

Termination of appointment of Fil Administration Limited as a secretary on 2020-11-16

View PDF (1 pages)

07/09/2020

Change of details for Retirement Angels Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

07/09/2020

Registered office address changed from Oakhill House Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 2020-09-07

View PDF (1 pages)

27/05/2020

Cessation of Abigail Johnson as a person with significant control on 2016-04-07

View PDF (1 pages)

30/04/2020

Notification of Retirement Angels Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

17/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Robert Musgrove on 2020-02-20

View PDF (2 pages)

31/12/2019

Appointment of Robert Musgrove as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of Christopher Robert Pirnie as a director on 2019-12-31

View PDF (1 pages)

21/06/2019

Secretary's details changed for Fil Administration Limited on 2019-06-17

View PDF (1 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

21/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

20/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

17/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

11/01/2017

Secretary's details changed for Fil Administration Limited on 2017-01-01

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (4 pages)

22/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Termination of appointment of Alan Phillip Higham as a director on 2015-07-31

View PDF (1 pages)

03/08/2015

Termination of appointment of Robert Alan Bullivant as a director on 2015-07-31

View PDF (1 pages)

21/07/2015

Appointment of Mr Christopher Robert Pirnie as a director on 2015-06-25

View PDF (2 pages)

01/05/2015

Termination of appointment of Donald John Grant as a director on 2015-04-06

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (15 pages)

25/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

02/01/2015

Certificate of change of name

View PDF (2 pages)

02/01/2015

Change of name notice

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/05/2014

Registered office address changed from Pascall House Cothey Way Ryde Isle of Wight PO33 1QT on 2014-05-12

View PDF (2 pages)

12/05/2014

Termination of appointment of Ccl Company Secretarial Services Limited as a secretary

View PDF (2 pages)

12/05/2014

Appointment of Fil Administration Limited as a secretary

View PDF (3 pages)

12/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (6 pages)

24/03/2014

Director's details changed for Mr Robert Alan Bullivant on 2014-02-20

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

08/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

17/04/2012

Termination of appointment of Katherine Oxenham as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/04/2011

Registered office address changed from the Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB on 2011-04-11

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

29/03/2011

Director's details changed for Alan Phillip Higham on 2011-02-20

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Donald John Grant on 2011-02-20

View PDF (2 pages)

29/03/2011

Director's details changed for Mrs Katherine Emma Oxenham on 2011-02-20

View PDF (2 pages)

22/03/2011

Registered office address changed from 2Nd Floor Regent House 1-3 Queensway Redhill Surrey RH1 1QT on 2011-03-22

View PDF (2 pages)

11/03/2011

Appointment of Alan Phillip Higham as a director

View PDF (3 pages)

10/03/2011

Appointment of Mrs Katherine Emma Oxenham as a director

View PDF (3 pages)

10/03/2011

Appointment of Mr Donald John Grant as a director

View PDF (3 pages)

04/03/2011

Certificate of change of name

View PDF (2 pages)

04/03/2011

Change of name notice

View PDF (2 pages)

21/02/2011

Appointment of Ccl Company Secretarial Services Limited as a secretary

View PDF (3 pages)

09/12/2010

Termination of appointment of Christopher Rhodes as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Nicola Prescott as a secretary

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/06/2010

Appointment of Mr Christopher James Rhodes as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of Stephen Moore as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Stephen Michael Moore on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Robert Alan Bullivant on 2010-03-05

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Robert Alan Bullivant on 2010-01-01

View PDF (3 pages)

08/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/08/2009

Appointment terminated director stuart bayliss

View PDF (1 pages)

05/08/2009

Director appointed mr robert alan bullivant

View PDF (1 pages)

08/06/2009

Director appointed stephen michael moore

View PDF (2 pages)

12/03/2009

Secretary appointed nicola jennifer prescott

View PDF (2 pages)

12/03/2009

Appointment terminated secretary peter lagerberg

View PDF (1 pages)

11/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Registered office changed on 10/03/2009 from 2ND floor regent house 1-3 queensway redhill surrey RH1 1QT

View PDF (1 pages)

26/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

03/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

03/03/2008

Secretary's change of particulars / peter lagerberg / 01/03/2008

View PDF (2 pages)

15/11/2007

Auditor's resignation

View PDF (1 pages)

08/08/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: 51 eastcheap london EC3M 1JP

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (7 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (1 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rhodes, Christopher James	Director	28/05/2010 - 09/12/2010	12
Bayliss, Stuart Philip	Director	23/07/2007 - 31/07/2009	60
CLYDE SECRETARIES LIMITED	Corporate Secretary	21/02/2007 - 23/07/2007	459
FIL INVESTMENT MANAGEMENT LIMITED	Corporate Secretary	16/11/2020 - Present	25
Moore, Stephen Michael	Director	04/06/2009 - 28/05/2010	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANNUITY DIRECT LIMITED

ANNUITY DIRECT LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNUITY DIRECT LIMITED?

ANNUITY DIRECT LIMITED is currently Active. It was registered on 21/02/2007 .

Where is ANNUITY DIRECT LIMITED located?

ANNUITY DIRECT LIMITED is registered at Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP.

What does ANNUITY DIRECT LIMITED do?

ANNUITY DIRECT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ANNUITY DIRECT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.