ANNUITY DIRECT LIMITED
Non-Trading
General Information
NAME
ANNUITY DIRECT LIMITED
COMPANY NUMBER
06121221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/02/2007
(17 years and 9 months old)
WEBSITE
https://www.fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2011
02/01/2015
CARE ANNUITY DIRECT LIMITED
View all previous names
SURREY
KT20 6RP
Telephone: 01983824370
TPS: No
Beech Gate
Millfield Lane
Lower Kingswood
TADWORTH
KT20 6RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETIREMENT ANGELS LIMITED | Company is dissolved | View Report |
| ANNUITY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
Credit Risk Overview
Want to learn more about ANNUITY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNUITY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNUITY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FIL INVESTMENT MANAGEMENT LIMITED 16/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 20 Past: 10 |
View Report |
|
28/05/2024 - Present (6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
21/02/2007 - Present (17 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 05/06/2024 | New Board Member James David Carter (931734819) Appointed |
| 04/06/2024 | Robert Musgrove (922166968) has left the board |
| 04/06/2024 | New Board Member Marianne Jaekel (931346872) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689566) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 14/04/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 08/01/2020 | Robert Musgrove (926567034) has left the board |
| 08/01/2020 | New Board Member Robert Musgrove (922166968) Appointed |
| 03/01/2020 | Christopher Robert Pirnie (912830517) has left the board |
| 03/01/2020 | New Board Member Robert Musgrove (926567034) Appointed |
| 29/03/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 05/08/2015 | Robert Alan Bullivant (909637741) has left the board |
| 05/08/2015 | Alan Phillip Higham (915846014) has left the board |
| 23/07/2015 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 10/07/2015 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 10/07/2015 | FIL ADMINISTRATION LIMITED (918760004) has left the board |
| 06/05/2015 | Donald John Grant (907818653) has left the board |
| 09/04/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 14/05/2014 | Change in Reg. Office |
| 14/05/2014 | CCL COMPANY SECRETARIAL SERVICES LIMITED (915791959) has left the board |
| 14/05/2014 | New Company Secretary FIL ADMINISTRATION LIMITED (918760004) Appointed |
| 29/03/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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