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FLEXIBLE ANNUITY COMPANY LIMITED
Person with Significant Control

FLEXIBLE ANNUITY COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameFLEXIBLE ANNUITY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04395778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Andrew Underwood
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		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
    C/O Barnett Waddingham
    Cheapside House, 138 Cheapside
    EC2V 6BW London
    		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
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		No
    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
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    C/O Barnett Waddingham
    England
    		No
    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
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberOc307678
    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.

    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.
    • license: CC0