Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Annuity Direct Limited
- Incorporated
- 21 February 2007 (19 years)
- Previously known as
- Care Annuity Direct Limited (until 2 January 2015)Pension Vesting Services Limited (until 4 March 2011)Minmar (825) Limited (until 19 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Beech Gate Millfield LaneLower KingswoodTadworthKT20 6RP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
English,German
Born November 1972
Director · Appointed 28 May 2024
British
Born May 1978 (48)
Corporate Secretary · Appointed 16 November 2020
Officer history (16 former)
1 October 2026
30 September 2026
28 May 2024
28 May 2024
28 May 2024
16 November 2020
16 November 2020
31 December 2019
31 December 2019
31 July 2015
31 July 2015
Resigned Higham, Alan Phillip as Director
25 June 2015
6 April 2015
16 April 2014
16 April 2014
2 April 2012
10 February 2011
Appointed Higham, Alan Phillip as Director
10 February 2011
10 February 2011
10 February 2011
9 December 2010
9 December 2010
28 May 2010
28 May 2010
31 July 2009
31 July 2009
4 June 2009
25 February 2009
25 February 2009
23 July 2007
23 July 2007
23 July 2007
23 July 2007
21 February 2007
21 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6737476
Former controllers (2)
17 December 2021
Ceased Retirement Angels Limited — Owns 75–100% of shares
7 April 2016
Ceased Abigail Johnson — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Annuity Direct Limited This company Owns 75–100% of shares
Fil Investment Advisors (UK) Limited Owns 75–100% of shares
Fil Investment Management Limited Owns 75–100% of shares
Fil Administration Limited Owns 75–100% of shares
Fil Sipp Trustee (UK) Limited Owns 75–100% of shares
FPM Nominees Limited Owns 75–100% of shares
Soclear Nominees Limited Owns 25–50% of shares
Fil Investment Services (UK) Limited Owns 75–100% of shares
Fil Investments International Owns 75–100% of shares
Fil IP Investments LLP Right to 75–100% of surplus assets
Fil Pensions Management Owns 75–100% of shares
Fil Platform Solutions (UK) Limited Owns 75–100% of shares (as a firm)
Fil SHP Trustee (UK) Limited Owns 75–100% of shares
Fil Real Estate Investment Management Limited Owns 75–100% of shares
Fil Wealth Management Limited Owns 75–100% of shares
Financial Administration Services Limited Owns 75–100% of shares
Fil GPP Trustee (UK) Limited Owns 75–100% of shares
Fil Nominee (Shareholdings) Limited Owns 75–100% of shares
Old Coil Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 | ||
| 10 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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