Better Retirement Group Limited
Company 02688895 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart Philip Bayliss Director · appointed 1995
Directors past 6 years
- Stuart Philip Bayliss Director · appointed 1995
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Directly Financial LTD 1 shared director
- Financial Strategy Limited 1 shared director
- Life & Health Direct Limited 1 shared director
- Coram Family Lives LTD. 1 shared director
- Ebusiness Creator Limited 1 shared director
- The Annuity Exchange LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02688895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/02/1992 |
| Address | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Accounts next due | 30/12/2022 |
| Accounts last made up | 30/03/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stuart Philip Bayliss
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Gregory Michael Whitehead ceased 2020-12-16
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Better Retirement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Better Retirement Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Better Annuity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Directly Financial LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Stuart Philip Bayliss Director · appointed 1995
Show 13 former officers
- William Charles Burrows Director · appointed 2012 · resigned 2013
- Tim Charles Eadon Director · appointed 2010 · resigned 2014
- David Cummins Director · appointed 2009 · resigned 2010
- Alan James Futter Secretary · appointed 2009 · resigned 2010
- Simon Gregory Michael Whitehead Director · appointed 2009 · resigned 2020
- Barbara Ann Davies Director · appointed 2009 · resigned 2010
- C.A. Owen Limited Corporate-secretary · appointed 2006 · resigned 2012
- C A Owen Limited Corporate-secretary · appointed 2002 · resigned 2012
- Sara Frances Wright Director · appointed 1998 · resigned 1999
- Elspeth Jane Gumb Secretary · appointed 1992 · resigned 1995
- Stuart Wilson Nesbitt Director · appointed 1992 · resigned 1994
- Paula Ann Elizabeth Barron Director · appointed 1992 · resigned 2008
- Joan Mary Mitchell Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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