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ANNUITY DIRECT LIMITED

Active

Company number 06121221

Tadworth, United Kingdom · Incorporated 21 February 2007

Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

Last updated on 4 April 2026

Financial management · SIC 70221

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINMAR (825) LIMITED · 21 February 2007 – 19 July 2007

PENSION VESTING SERVICES LIMITED · 19 July 2007 – 4 March 2011

CARE ANNUITY DIRECT LIMITED · 4 March 2011 – 2 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fil Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Dormant
Accounts
17 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
25 February 2015 View
Certificate Change Of Name Company
Change Of Name
2 January 2015 View
Change Of Name Notice
Change Of Name
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Termination Secretary Company With Name
Officers
12 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Certificate Change Of Name Company
Change Of Name
4 March 2011 View
Change Of Name Notice
Change Of Name
4 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 February 2011 View
Termination Director Company With Name
Officers
9 December 2010 View
Termination Secretary Company With Name
Officers
9 December 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Address
10 March 2009 View
Legacy
Address
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
26 June 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Officers
3 March 2008 View
Auditors Resignation Company
Auditors
15 November 2007 View
Legacy
Accounts
8 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Address
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Memorandum Articles
Incorporation
27 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Certificate Change Of Name Company
Change Of Name
19 July 2007 View
Incorporation Company
Incorporation
21 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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