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 - LONDON

This company is listed in the following categories:
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

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TRUSTEE MATTERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
JON BRIDGER TRUSTEES LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BW SIPP LLP LONDON ENGLAND Active SMALL None Supplied

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

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