FLEXIBLE ANNUITY COMPANY LIMITED - Profile & Financials

Accounts Submitted 16 Jun 2020

Confirmation Statement Submitted 16 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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

2 active 13 resigned

Show resigned officers

						Status
Anthony Broadhurst	Secretary	Unknown	Unknown	—	12 Jan 2012	Active
Nuala Patricia Hedges	Director	British	England	65	1 Oct 2002	Active

Shareholders

Shareholders (1)


Barnett Waddingham Llp	100.0%	2	Ordinary	21 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

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

Nuala Patricia Hedges

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1961

Nature of Control

Significant Influence Or Control

Mark Andrew Jonathan Howard

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB March 1960

Nature of Control

Significant Influence Or Control

Robert Adrian Joseph Waddingham

Ceased 31 May 2018

Ceased

Mark Andrew Underwood

Ceased 31 May 2019

Ceased

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Group Structure

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

FLEXIBLE ANNUITY COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-03-15 with no updates	View(3 pages)
16 Jun 2020	Accounts	Annual accounts made up to 2019-05-31	View(2 pages)
5 Mar 2020	Persons With Significant Control	Barnett Waddingham Llp notified as a person with significant control	View(2 pages)
26 Feb 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)