ANNUITY DIRECT LIMITED

06121221
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

People & Contacts

Contact Details
Registered Address BEECH GATE
MILLFIELD LANE LOWER KINGSWOOD TADWORTH

KT20 6RP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARE ANNUITY DIRECT LIMITED 04 Mar 2011 - 02 Jan 2015
PENSION VESTING SERVICES LIMITED 19 Jul 2007 - 04 Mar 2011
MINMAR (825) LIMITED 21 Feb 2007 - 19 Jul 2007
People

Current directors

FIL INVESTMENT MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 16 Nov 2020

Appointment Type: C

Other Appointments: None

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MR JAMES DAVID CARTER

Birthdate: Apr 1978

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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MARIANNE JAEKEL

Birthdate: Jul 1975

Nationality: IRISH

Address: KINGSWOOD FIELDS MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CCL COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 HIGH STREET WOBURN SANDS BUCKINGHAMSHIRE MK178RF

Date Appointed: 10 Feb 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 21 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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FIL ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 CANNON STREET EC4M5AB

Date Appointed: 16 Apr 2014

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN LAGERBERG

Birthdate: Dec 1963

Nationality: BRITISH

Address: 30 ABBOTS LANE SURREY CR85JH

Date Appointed: 23 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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NICOLA JENNIFER PRESCOTT

Birthdate: Aug 1978

Nationality: BRITISH

Address: FLAT 67 VICTORIA COURT ROYAL EARLSWOOD PARK SURREY RH16TF

Date Appointed: 25 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR STUART PHILIP BAYLISS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 62 COURT ROAD ELTHAM SE95NP

Date Appointed: 23 Jul 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN BULLIVANT

Birthdate: Feb 1950

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 31 Jul 2009

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN GRANT

Birthdate: Mar 1966

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 10 Feb 2011

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ALAN PHILLIP HIGHAM

Birthdate: Sep 1966

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 10 Feb 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL MOORE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 28 MONTAGUE AVENUE SANDERSTEAD SURREY CR29NH

Date Appointed: 04 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE EMMA OXENHAM

Birthdate: Sep 1971

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 10 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBERT PIRNIE

Birthdate: Nov 1978

Nationality: BRITISH

Address: OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN119DZ

Date Appointed: 25 Jun 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES RHODES

Birthdate: Aug 1971

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 28 May 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR GARY MARTYN THORPE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 19 FELSHAM ROAD PUTNEY SW151AY

Date Appointed: 21 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: BEECH GATE MILLFIELD LANE LOWER KINGSWOOD SURREY KT206RP

Date Appointed: 31 Dec 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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