OpenRegistry
Companies House/Tadworth/Company profile

ANNUITY DIRECT LIMITED

Active
06121221·incorporated 2007-02-21

ANNUITY DIRECT LIMITED is an active UK private limited company, incorporated on 21 February 2007 at Companies House (number 06121221; OpenRegistry canonical ID GB-06121221-annuity-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,239 active companies registered in Tadworth, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-21
Registered Address
BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

Search directors of ANNUITY DIRECT LIMITED

Shareholders

Look up shareholders of ANNUITY DIRECT LIMITED

Financials

Check financials of ANNUITY DIRECT LIMITED

Filings

Check filing history of ANNUITY DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

ANNUITY DIRECT LIMITED has 1 person with significant control on file:

  • Fil Holdings (Uk) Limited (United Kingdom reg. 6737476). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Abigail Johnson born 1961 resident in United States, American, national. Notified 2016-04-06. Ceased 2016-04-07.
    • Has significant influence or control
  • Retirement Angels Limited (England And Wales reg. 07153962). Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ANNUITY DIRECT LIMITED has previously traded as:

  • CARE ANNUITY DIRECT LIMITED (until 2015-01-02)
  • PENSION VESTING SERVICES LIMITED (until 2011-03-04)
  • MINMAR (825) LIMITED (until 2007-07-19)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Tadworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06121221.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.