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Companies/06121221

Annuity Direct Limited

Private Limited Company · Tadworth

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fil Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 129054844
Show 2 ceased records
AJ
Ms Abigail JohnsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 133580042
Retirement Angels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-17

Source record 134493764

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MH
Marcus HenniesCurrent director
Appointed 2026-10-01
+6 others
JC
James CarterCurrent director
Appointed 2024-05-28 · 2 yrs · Director
+6 others
CorpFil Investment Management LimitedCurrent secretary
Appointed 2020-11-16 · 5 yrs
+26 others
Show 14 historical appointments
MJ
Marianne JaekelResigned director
Resigned 2024-05-28 · 2 yrs · Head Of UK Business Legal
RM
Robert MusgroveResigned director
Resigned 2019-12-31 · 4 yrs · Company Secretary
CP
Christopher PirnieResigned director
Resigned 2015-06-25 · 4 yrs · Company Secretary
CorpCcl Company Secretarial Services LimitedResigned secretary
Resigned 2011-02-10 · 3 yrs
AH
Alan HighamResigned director
Resigned 2011-02-10 · 4 yrs · Director
KO
Katherine OxenhamResigned director
Resigned 2011-02-10 · 1 yr · Director
DG
Donald GrantResigned director
Resigned 2011-02-10 · 4 yrs · Director
CR
Christopher RhodesResigned director
Resigned 2010-05-28 · Director
RB
Robert BullivantResigned director
Resigned 2009-07-31 · 5 yrs · Director
SM
Stephen MooreResigned director
Resigned 2009-06-04 · Chartered Accountant
NP
Nicola PrescottResigned secretary
Resigned 2009-02-25 · 1 yr · Compliance Adviser
PL
Peter LagerbergResigned secretary
Resigned 2007-07-23 · 1 yr
SB
Stuart BaylissResigned director
Resigned 2007-07-23 · 2 yrs · Chief Executive
GT
Gary ThorpeResigned director
Resigned 2007-02-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active