FLEXIBLE ANNUITY COMPANY LIMITED

04395778
2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU

People & Contacts

Contact Details
Registered Address 2 LONDON WALL PLACE
LONDON ENGLAND

EC2Y 5AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BW SIPP TRUSTEES LIMITED 15 Mar 2002 - 28 Aug 2002
People

Current directors

MR ANTHONY BROADHURST

Birthdate: N/A

Nationality:

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 12 Jan 2012

Appointment Type: C

Other Appointments: None

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MRS NUALA PATRICIA HEDGES

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Oct 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIA MARY BASSETT

Birthdate: Apr 1968

Nationality: BRITISH

Address: HEARNE COTTAGE 55 CHURCH STREET CHARLTON KINGS GLOUCESTERSHIRE GL538AT

Date Appointed: 15 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK FLYNN

Birthdate: N/A

Nationality:

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 01 Nov 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA ANNE KYLE

Birthdate: Mar 1946

Nationality: BRITISH

Address: GARTH HOUSE TENNYSON ROAD ISLE OF WIGHT PO410PR

Date Appointed: 13 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MICHAEL BRIDGER

Birthdate: Sep 1966

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Mar 2002

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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IAN JAMES FERGUSON

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE UPLANDS STANLEY ROAD GLOUCESTERSHIRE GL526PF

Date Appointed: 15 Mar 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MARK ANDREW JONATHAN HOWARD

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Mar 2002

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW MILLSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Mar 2002

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID RICHARDSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 LANCASTER ROAD NORTH YORKSHIRE HG20EZ

Date Appointed: 01 Oct 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW UNDERWOOD

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Mar 2002

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADRIAN JOSEPH WADDINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: C/O BARNETT WADDINGHAM 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 15 Mar 2002

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 15 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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HUW REES WYNNE GRIFFITH

Birthdate: Feb 1944

Nationality: BRITISH

Address: 2 PEEL STREET W87PD

Date Appointed: 15 Mar 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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