FLEXIBLE ANNUITY COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEXIBLE ANNUITY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLEXIBLE ANNUITY COMPANY LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395778. The accounts status is DORMANT.
FLEXIBLE ANNUITY COMPANY LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395778. The accounts status is DORMANT.
FLEXIBLE ANNUITY COMPANY LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2019 |
Registered Office
C/O BARNETT WADDINGHAM
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY BROADHURST | Secretary | 2012-01-12 | CURRENT | ||
NUALA PATRICIA HEDGES | Jan 1961 | British | Director | 2002-10-01 | CURRENT |
MRS JULIA MARY BASSETT | May 1968 | British | Secretary | 2002-03-15 UNTIL 2004-04-13 | RESIGNED |
MR JOHN PATRICK FLYNN | Secretary | 2009-11-01 UNTIL 2012-01-12 | RESIGNED | ||
MRS PATRICIA ANNE KYLE | Apr 1946 | British | Secretary | 2004-04-13 UNTIL 2009-10-31 | RESIGNED |
MR JONATHAN MICHAEL BRIDGER | Oct 1966 | British | Director | 2002-03-15 UNTIL 2016-05-31 | RESIGNED |
IAN JAMES FERGUSON | Oct 1944 | British | Director | 2002-03-15 UNTIL 2004-05-31 | RESIGNED |
MARK ANDREW JONATHAN HOWARD | Mar 1960 | British | Director | 2002-03-15 UNTIL 2019-05-31 | RESIGNED |
RICHARD ANDREW MILLSON | Oct 1959 | British | Director | 2002-03-15 UNTIL 2014-05-31 | RESIGNED |
COLIN DAVID RICHARDSON | May 1964 | British | Director | 2002-10-01 UNTIL 2005-11-30 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-15 UNTIL 2002-03-15 | RESIGNED | ||
HUW REES WYNNE GRIFFITH | Mar 1944 | British | Director | 2002-03-15 UNTIL 2009-05-31 | RESIGNED |
MR ROBERT ADRIAN JOSEPH WADDINGHAM | Mar 1950 | British | Director | 2002-03-15 UNTIL 2018-05-31 | RESIGNED |
MARK ANDREW UNDERWOOD | Jul 1962 | British | Director | 2002-03-15 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Underwood | 2016-04-06 - 2019-05-31 | 7/1962 | London | Significant influence or control |
Mr Robert Adrian Joseph Waddingham | 2016-04-06 - 2018-05-31 | 3/1950 | Significant influence or control | |
Mr Mark Andrew Jonathan Howard | 2016-04-06 | 3/1960 | London | Significant influence or control |
Mrs Nuala Patricia Hedges | 2016-04-06 | 1/1961 | London | Significant influence or control |
Barnett Waddingham Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FLEXIBLE ANNUITY COMPANY LIMITED | 2020-06-17 | 31-05-2019 | £2 Cash £2 equity |