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ANNUITY DIRECT LIMITED

Company no. 06121221 · Private Limited Company
Active
View on Companies House

ANNUITY DIRECT LIMITED is an active 19-year-old company. One to note: has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 19+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ yearsName changed
StatusActive
Company number06121221
TypePrivate Limited Company
Incorporated21 Feb 2007 · 19 yrs
Registered officeBeech Gate Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP
Nature of business70221 - Financial management
Next accounts due30 Sep 2027
Confirmation statement due27 Nov 2026
Previous namesCARE ANNUITY DIRECT LIMITED (02/01/2015) | PENSION VESTING SERVICES LIMITED (04/03/2011) | MINMAR (825) LIMITED (19/07/2007)

Directors & officers

FIL INVESTMENT MANAGEMENT LIMITED
Corporate Secretary · appointed 16 Nov 2020
CARTER, James David
Director · appointed 28 May 2024 · British
JAEKEL, Marianne
Director · appointed 28 May 2024 · Irish

Ownership & control (PSC)

Fil Holdings (Uk) Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement13 Nov 2025
Next statement due27 Nov 2026
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 12 Sep 2026, 16:59 UK.