Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
The Annuity Specialist Limited
- Incorporated
- 9 May 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Phillip Neil BatesAlan John Mellor
- Accounts type
- Dormant
- Region
- North West
- Address
- 5 Chester RoadNestonCH64 9PA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2011
British
Born October 1955 (71)
British
Born March 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
2 June 2026
Ceased Phillip Bates & Co Financial Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | ||||
| Net Assets | £100 | |||||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control |
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