FLEXIBLE ANNUITY COMPANY LIMITED

Overview

Company Name	FLEXIBLE ANNUITY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04395778
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2002
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEXIBLE ANNUITY COMPANY LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is FLEXIBLE ANNUITY COMPANY LIMITED located?

Registered Office Address	C/O Barnett Waddingham 2 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of FLEXIBLE ANNUITY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
BW SIPP TRUSTEES LIMITED	Mar 15, 2002	Mar 15, 2002

What are the latest accounts for FLEXIBLE ANNUITY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2019

What are the latest filings for FLEXIBLE ANNUITY COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 16, 2020

Confirmation statement made on Mar 15, 2020 with no updates

3 pages

CS01

Jun 16, 2020

Accounts for a dormant company made up to May 31, 2019

2 pages

Mar 05, 2020

Notification of Barnett Waddingham Llp as a person with significant control on Apr 06, 2016

2 pages

PSC02

Feb 26, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2020

Application to strike the company off the register

3 pages

DS01

Jun 17, 2019

Termination of appointment of Mark Andrew Underwood as a director on May 31, 2019

1 pages

TM01

Jun 17, 2019

Termination of appointment of Mark Andrew Jonathan Howard as a director on May 31, 2019

1 pages

TM01

Jun 17, 2019

Cessation of Mark Andrew Underwood as a person with significant control on May 31, 2019

1 pages

PSC07

Mar 20, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Feb 22, 2019

Accounts for a dormant company made up to May 31, 2018

7 pages

Aug 20, 2018

Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on Aug 20, 2018

1 pages

AD01

Aug 20, 2018

Registered office address changed from C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on Aug 20, 2018

1 pages

AD01

Jun 05, 2018

Termination of appointment of Robert Adrian Joseph Waddingham as a director on May 31, 2018

1 pages

TM01

Jun 05, 2018

Cessation of Robert Adrian Joseph Waddingham as a person with significant control on May 31, 2018

1 pages

PSC07

Mar 28, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Sep 30, 2017

Accounts for a dormant company made up to May 31, 2017

6 pages

Mar 22, 2017

Confirmation statement made on Mar 15, 2017 with updates

8 pages

CS01

Feb 15, 2017

Accounts for a dormant company made up to May 31, 2016

6 pages

Jun 01, 2016

Termination of appointment of Jonathan Michael Bridger as a director on May 31, 2016

1 pages

TM01

Mar 21, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 2	SH01

Jan 15, 2016

Accounts for a dormant company made up to May 31, 2015

6 pages

Apr 15, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 2	SH01

Feb 02, 2015

Accounts for a dormant company made up to May 31, 2014

6 pages

View All Filings

Who are the officers of FLEXIBLE ANNUITY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROADHURST, Anthony 2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	Jan 12, 2012		Secretary	2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England				165865420001
HEDGES, Nuala Patricia 2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	Oct 01, 2002		Director	2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	England	British	1961-1	86071280001
BASSETT, Julia Mary Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire	Mar 15, 2002	Apr 13, 2004	Secretary	Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire		British		62476190001
FLYNN, John Patrick C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	Nov 01, 2009	Jan 12, 2012	Secretary	C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London				147206770001
KYLE, Patricia Anne Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight	Apr 13, 2004	Oct 31, 2009	Secretary	Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight		British		48753130002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 15, 2002	Mar 15, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRIDGER, Jonathan Michael C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	Mar 15, 2002	May 31, 2016	Director	C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	United Kingdom	British	1966-10	59138600002
FERGUSON, Ian James The Uplands Stanley Road GL52 6PF Cheltenham Gloucestershire	Mar 15, 2002	May 31, 2004	Director	The Uplands Stanley Road GL52 6PF Cheltenham Gloucestershire	United Kingdom	British	1944-10	141457590001
HOWARD, Mark Andrew Jonathan 2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	Mar 15, 2002	May 31, 2019	Director	2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	United Kingdom	British	1960-3	53893950003
MILLSON, Richard Andrew C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	Mar 15, 2002	May 31, 2014	Director	C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	United Kingdom	British	1959-10	70537300003
RICHARDSON, Colin David 5 Lancaster Road HG2 0EZ Harrogate North Yorkshire	Oct 01, 2002	Nov 30, 2005	Director	5 Lancaster Road HG2 0EZ Harrogate North Yorkshire	England	British	1964-5	67345600002
UNDERWOOD, Mark Andrew 2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	Mar 15, 2002	May 31, 2019	Director	2 London Wall Place EC2Y 5AU London C/O Barnett Waddingham England	England	British	1962-7	49789520001
WADDINGHAM, Robert Adrian Joseph C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	Mar 15, 2002	May 31, 2018	Director	C/O Barnett Waddingham Cheapside House, 138 Cheapside EC2V 6BW London	United Kingdom	British	1950-3	51956190002
WYNNE GRIFFITH, Huw Rees 2 Peel Street W8 7PD London	Mar 15, 2002	May 31, 2009	Director	2 Peel Street W8 7PD London	Uk	British	1944-3	34900900002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 15, 2002	Mar 15, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEXIBLE ANNUITY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mark Andrew Underwood

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

C/O Barnett Waddingham

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Robert Adrian Joseph Waddingham

Apr 06, 2016

C/O Barnett Waddingham

Cheapside House, 138 Cheapside

EC2V 6BW London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mark Andrew Jonathan Howard

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

C/O Barnett Waddingham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Nuala Patricia Hedges

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

C/O Barnett Waddingham

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Barnett Waddingham Llp

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc307678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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