Annuity Discounts Direct Ltd

Active03778875 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Pension funding (65300)
Owned by
Kieron Bruce Mcloughlin
Accounts type
Dormant
Region
South East
Address
Ockley 24 Downs Way
Tadworth
KT20 5DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 1999
British
Director · Appointed 27 May 1999
British
Born June 1959 (67)
Officer history (3 former)
27 May 1999
Appointed Keefe, Jennifer Joan as Secretary
27 May 1999
Appointed Mcloughlin, Kieron Bruce as Director
27 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 May 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
27 May 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
27 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
27 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates27 May 2026
25 February 2026Accounts for a dormant company31 May 2025
4 June 2025Confirmation statement with no updates27 May 2025
28 February 2025Accounts for a dormant company31 May 2024
4 June 2024Confirmation statement with no updates27 May 2024
Show all recent filings

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