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Annuity Direct Limited
Adresa
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID (DIČ) no VAT ID available
Company No. 06121221 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70221 Financial management
Company Register Statusactive
Previous Names
  • Care Annuity Direct Limited
  • Pension Vesting Services Limited
  • Minmar (825) Limited
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    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fil Holdings (Uk) Limited Status: Active Notified: 17/12/2021 Companies House Number: 06737476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Retirement Angels Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2021 Companies House Number: 07153962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 16/11/2020 Role: Secretary
    Jaekel, Marianne Lower Kingswood, Tadworth, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Head Of Uk Business Legal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Musgrove, Robert Lower Kingswood, Tadworth, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 28/05/2024 Date of Birth: 07/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British