Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Annuity Advisers Limited
- Incorporated
- 22 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- No1 Lindrick Way Lakeside ParkBarlborough Links BarlboroughChesterfieldS43 4XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2002
British
Born September 1969 (57)
Officer history (6 former)
14 April 2024
Resigned Hammond, Mandy as Secretary
14 April 2024
5 August 2011
Appointed Hammond, Mandy as Secretary
4 August 2011
28 February 2011
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
22 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03226950
Group structure 5 companies
Ownership group derived from the Companies House PSC register
McDonald Associates Limited Owns 75–100% of shares
Annuity Advisers Limited This company Owns 75–100% of shares
McDonald Sipp Trustees Limited Owns 75–100% of shares
McDonald Ssas Trustees Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 22 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 15 January 2025 | Termination of appointment of a secretary |
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