Annuity Direct Limited

06121221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BEECH GATE MILLFIELD LANE, TADWORTH, KT20 6RP

Incorporated 21/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

70221

Financial management

Officers

Fil Investment Management Limited

secretary · Since 16/11/2020

Also on 26 other boards

Mr James David Carter

director · Since 28/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Marianne Jaekel

director · Since 28/05/2024

HEAD OF UK BUSINESS LEGAL

IRISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Persons with Significant Control

Fil Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

4, Cannon Street, London, EC4M 5AB

Reg: 6737476 · Companies House · Limited By Shares

Notified 17/12/2021

Former PSCs

Ms Abigail Johnson

Ceased 07/04/2016

Retirement Angels Limited

Ceased 17/12/2021