Company · London Liquidation
Better Retirement Group Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- William Charles Burrows 2012-2013 View profile
- Tim Charles Eadon 2010-2014 View profile
- David Cummins 2009-2010 View profile
- Simon Gregory Michael Whitehead 2009-2020 View profile
- Barbara Ann Davies 2009-2010 View profile
- Sara Frances Wright 1998-1999 View profile
- Stuart Wilson Nesbitt 1992-1994 View profile
- Paula Ann Elizabeth Barron 1992-2008 View profile
- Alan James Futter 2009-2010 View profile
- C.A. Owen Limited 2006-2012 View profile
- C A Owen Limited 2002-2012 View profile
- Elspeth Jane Gumb 1992-1995 View profile
- Joan Mary Mitchell 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 19/02/1992
- Registered office
- London
- Previous names
- Directly Financial Limited (until 11/02/2011)
Ownership
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
Group
- Better Retirement Group Limited
is controlled by Stuart Philip Bayliss
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Philip Bayliss.
22 other companies in this group
- Annuity Express LTD
- Retirement Exchange LTD
- Pension Exchange LTD
- Financial Strategy Limited
- Ebusiness Creator Limited
- The Annuity Exchange LTD
- 50+ Finance Limited
- Better Retirement Solutions LTD
- Life & Health Direct Limited
- Annuity Marketing Services Limited
- Open Market Pensions Limited
- Retirement Systems LTD
- Better Retirement Limited
- Retirement Income Planning Limited
- Eresearch Limited
- Better Annuity LTD
- Pension Systems LTD
- Carehelpline LTD
- Pension Income LTD
- Retirement Roadshow Limited
- The Pension Bureau Limited
- The Annuity Corporation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02688895
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/12/2022
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data