FLEXIBLE ANNUITY COMPANY LIMITED

Dissolved London

Pension funding

Pension funding
F

FLEXIBLE ANNUITY COMPANY LIMITED

Pension funding

Founded 15 Mar 2002 Dissolved London, England website.com
Pension funding

Previous Company Names

BW SIPP TRUSTEES LIMITED 15 Mar 2002 — 28 Aug 2002
Accounts Submitted 16 Jun 2020
Confirmation Submitted 16 Jun 2020 Next due 29 Mar 2021 64 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU England

Full company profile for FLEXIBLE ANNUITY COMPANY LIMITED (04395778), a dissolved company based in London, England. Incorporated 15 Mar 2002. Pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barnett Waddingham Llp
100.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nuala Patricia Hedges

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1961
Nature of Control
  • Significant Influence Or Control

Barnett Waddingham Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Mark Andrew Jonathan Howard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1960
Nature of Control
  • Significant Influence Or Control

Mark Andrew Underwood

Ceased 31 May 2019

Ceased

Robert Adrian Joseph Waddingham

Ceased 31 May 2018

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
BARNETT WADDINGHAM LLP united kingdom
FLEXIBLE ANNUITY COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved Voluntary
16 Jun 2020AccountsAnnual accounts made up to 31 May 2019
16 Jun 2020Confirmation StatementConfirmation statement made on 15 Mar 2020 with no updates
5 Mar 2020Persons With Significant ControlBarnett Waddingham Llp notified as a person with significant control
26 Feb 2020DissolutionDissolution Voluntary Strike Off Suspended
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

16 Jun 2020 Accounts

Annual accounts made up to 31 May 2019

16 Jun 2020 Confirmation Statement

Confirmation statement made on 15 Mar 2020 with no updates

5 Mar 2020 Persons With Significant Control

Barnett Waddingham Llp notified as a person with significant control

26 Feb 2020 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Annual accounts made up to 31 May 2019

5 years ago on 16 Jun 2020

Confirmation statement made on 15 Mar 2020 with no updates

5 years ago on 16 Jun 2020

Barnett Waddingham Llp notified as a person with significant control

6 years ago on 5 Mar 2020

Dissolution Voluntary Strike Off Suspended

6 years ago on 26 Feb 2020