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Company Information for

FLEXIBLE ANNUITY COMPANY LIMITED

C/O BARNETT WADDINGHAM, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
04395778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexible Annuity Company Ltd
FLEXIBLE ANNUITY COMPANY LIMITED was founded on 2002-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flexible Annuity Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLEXIBLE ANNUITY COMPANY LIMITED
 
Legal Registered Office
C/O BARNETT WADDINGHAM
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Previous Names
BW SIPP TRUSTEES LIMITED28/08/2002
Filing Information
Company Number 04395778
Company ID Number 04395778
Date formed 2002-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 19:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIBLE ANNUITY COMPANY LIMITED
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Company Officers of FLEXIBLE ANNUITY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BROADHURST
Company Secretary 2012-01-12
NUALA PATRICIA HEDGES
Director 2002-10-01
MARK ANDREW JONATHAN HOWARD
Director 2002-03-15
MARK ANDREW UNDERWOOD
Director 2002-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADRIAN JOSEPH WADDINGHAM
Director 2002-03-15 2018-05-31
JONATHAN MICHAEL BRIDGER
Director 2002-03-15 2016-05-31
RICHARD ANDREW MILLSON
Director 2002-03-15 2014-05-31
JOHN PATRICK FLYNN
Company Secretary 2009-11-01 2012-01-12
PATRICIA ANNE KYLE
Company Secretary 2004-04-13 2009-10-31
HUW REES WYNNE GRIFFITH
Director 2002-03-15 2009-05-31
COLIN DAVID RICHARDSON
Director 2002-10-01 2005-11-30
IAN JAMES FERGUSON
Director 2002-03-15 2004-05-31
JULIA MARY BASSETT
Company Secretary 2002-03-15 2004-04-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-03-15 2002-03-15
WATERLOW NOMINEES LIMITED
Nominated Director 2002-03-15 2002-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW JONATHAN HOWARD BW SIPP TRUSTEES LIMITED Director 1999-06-01 CURRENT 1995-01-18 Active
MARK ANDREW JONATHAN HOWARD BARNETT WADDINGHAM TRUSTEES LIMITED Director 1996-02-01 CURRENT 1986-04-02 Active
MARK ANDREW UNDERWOOD BARNETT WADDINGHAM CAPITAL PARTNER LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-03-05PSC02Notification of Barnett Waddingham Llp as a person with significant control on 2016-04-06
2020-02-26SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-18DS01Application to strike the company off the register
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW JONATHAN HOWARD
2019-06-17PSC07CESSATION OF MARK ANDREW UNDERWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADRIAN JOSEPH WADDINGHAM
2018-06-05PSC07CESSATION OF ROBERT ADRIAN JOSEPH WADDINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL BRIDGER
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLSON
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-04-16AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-20CH01Director's details changed for Richard Andrew Millson on 2012-07-23
2012-03-19AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-12AP03Appointment of Mr Anthony Broadhurst as company secretary
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN FLYNN
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-01AR0115/03/11 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JONATHAN HOWARD / 09/09/2010
2010-03-19AR0115/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN JOSEPH WADDINGHAM / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW UNDERWOOD / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MILLSON / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JONATHAN HOWARD / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NUALA HEDGES / 05/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BRIDGER / 05/02/2010
2009-11-25AP03SECRETARY APPOINTED MR JOHN PATRICK FLYNN
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA KYLE
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR HUW WYNNE GRIFFITH
2009-03-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-20363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-20363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-12-29288bDIRECTOR RESIGNED
2005-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-26363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-14288bSECRETARY RESIGNED
2004-06-15288bSECRETARY RESIGNED
2004-06-15288bDIRECTOR RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/04
2004-05-12363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-16363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-14225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/05/02
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: SAINT JAMES HOUSE SAINT JAMES SQUARE CHELTENHAM GL50 3PR
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-08-28CERTNMCOMPANY NAME CHANGED BW SIPP TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/08/02
2002-07-0388(2)RAD 10/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bSECRETARY RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288bDIRECTOR RESIGNED
2002-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to FLEXIBLE ANNUITY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXIBLE ANNUITY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXIBLE ANNUITY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXIBLE ANNUITY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FLEXIBLE ANNUITY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIBLE ANNUITY COMPANY LIMITED
Trademarks
We have not found any records of FLEXIBLE ANNUITY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXIBLE ANNUITY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as FLEXIBLE ANNUITY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXIBLE ANNUITY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIBLE ANNUITY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXIBLE ANNUITY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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