Annuity Direct Limited
Company 06121221 Active
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.
2 directors on the board
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 6Finance 3Business services 2Dormant 2
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.
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.
Related organisations
- FIL Nominee (Shareholdings) Limited 2 shared directors
- FPM Nominees Limited 2 shared directors
- FIL Life Insurance Limited 2 shared directors
- FIL GPP Trustee (UK) Limited 2 shared directors
- FIL Sipp Trustee (UK) Limited 2 shared directors
- FIL SHP Trustee (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06121221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2007 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (1) 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.
- FIL Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-17 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- James David Carter Director · appointed 2024
- Marianne Jaekel Director · appointed 2024
- FIL Investment Management Limited Corporate-secretary · appointed 2020
Show 14 former officers
- Robert Musgrove Director · appointed 2019 · resigned 2024
- Christopher Robert Pirnie Director · appointed 2015 · resigned 2019
- FIL Administration Limited Corporate-secretary · appointed 2014 · resigned 2020
- Katherine Emma Oxenham Director · appointed 2011 · resigned 2012
- Donald John Grant Director · appointed 2011 · resigned 2015
- CCL Company Secretarial Services Limited Corporate-secretary · appointed 2011 · resigned 2014
- Alan Phillip Higham Director · appointed 2011 · resigned 2015
- Christopher James Rhodes Director · appointed 2010 · resigned 2010
- Robert Alan Bullivant Director · appointed 2009 · resigned 2015
- Stephen Michael Moore Director · appointed 2009 · resigned 2010
- Nicola Jennifer Prescott Secretary · appointed 2009 · resigned 2010
- Peter John Lagerberg Secretary · appointed 2007 · resigned 2009
- Stuart Philip Bayliss Director · appointed 2007 · resigned 2009
- Gary Martyn Thorpe Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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