Flexible Annuity Company Limited

Company Name	Flexible Annuity Company Limited
Company Status	Dissolved
Company Number	04395778
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)
Dissolution Date	29 September 2020 (3 years, 6 months ago)
Previous Name	BW Sipp Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mrs Nuala Patricia Hedges
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	18 years (closed 29 September 2020)
Role	Pensions Administration Manage
Country of Residence	England
Correspondence Address	C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Secretary Name	Mr Anthony Broadhurst
Status	Closed
Appointed	12 January 2012(9 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 29 September 2020)
Role	Company Director
Correspondence Address	C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Ian James Ferguson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	The Uplands Stanley Road Cheltenham Gloucestershire GL52 6PF Wales

Director Name	Huw Rees Wynne Griffith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	2 Peel Street London W8 7PD

Director Name	Richard Andrew Millson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW

Director Name	Mr Jonathan Michael Bridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW

Director Name	Mr Robert Adrian Joseph Waddingham
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW

Director Name	Mark Andrew Jonathan Howard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Mr Mark Andrew Underwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Secretary Name	Mrs Julia Mary Bassett
Nationality	British
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hearne Cottage 55 Church Street Charlton Kings Cheltenham Gloucestershire GL53 8AT Wales

Director Name	Mr Colin David Richardson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2005)
Role	Partner Actuary
Country of Residence	England
Correspondence Address	5 Lancaster Road Harrogate North Yorkshire HG2 0EZ

Secretary Name	Mrs Patricia Anne Kyle
Nationality	British
Status	Resigned
Appointed	13 April 2004(2 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garth House Tennyson Road Yarmouth Isle Of Wight PO41 0PR

Secretary Name	Mr John Patrick Flynn
Status	Resigned
Appointed	01 November 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 2012)
Role	Company Director
Correspondence Address	C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	barnett-waddingham.co.uk
Telephone	020 77762200
Telephone region	London

Location

Registered Address	C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

2 at £1	Barnett Waddingham LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
16 June 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
5 March 2020	Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016 (2 pages)
26 February 2020	Voluntary strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
18 February 2020	Application to strike the company off the register (3 pages)
17 June 2019	Cessation of Mark Andrew Underwood as a person with significant control on 31 May 2019 (1 page)
17 June 2019	Termination of appointment of Mark Andrew Jonathan Howard as a director on 31 May 2019 (1 page)
17 June 2019	Termination of appointment of Mark Andrew Underwood as a director on 31 May 2019 (1 page)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
20 August 2018	Registered office address changed from 2 London Wall Place London EC2Y 5AU England to C/O Barnett Waddingham 2 London Wall Place London EC2Y 5AU on 20 August 2018 (1 page)
20 August 2018	Registered office address changed from C/O Barnett Waddingham Cheapside House, 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 20 August 2018 (1 page)
5 June 2018	Cessation of Robert Adrian Joseph Waddingham as a person with significant control on 31 May 2018 (1 page)
5 June 2018	Termination of appointment of Robert Adrian Joseph Waddingham as a director on 31 May 2018 (1 page)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 June 2016	Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Jonathan Michael Bridger as a director on 31 May 2016 (1 page)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
15 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
2 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 June 2014	Termination of appointment of Richard Millson as a director (1 page)
11 June 2014	Termination of appointment of Richard Millson as a director (1 page)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
2 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
28 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
15 January 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
20 August 2012	Director's details changed for Richard Andrew Millson on 23 July 2012 (2 pages)
20 August 2012	Director's details changed for Richard Andrew Millson on 23 July 2012 (2 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
12 January 2012	Appointment of Mr Anthony Broadhurst as a secretary (1 page)
12 January 2012	Termination of appointment of John Flynn as a secretary (1 page)
12 January 2012	Appointment of Mr Anthony Broadhurst as a secretary (1 page)
12 January 2012	Termination of appointment of John Flynn as a secretary (1 page)
1 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
14 September 2010	Director's details changed for Mark Andrew Jonathan Howard on 9 September 2010 (2 pages)
14 September 2010	Director's details changed for Mark Andrew Jonathan Howard on 9 September 2010 (2 pages)
14 September 2010	Director's details changed for Mark Andrew Jonathan Howard on 9 September 2010 (2 pages)
19 March 2010	Director's details changed for Mr Robert Adrian Joseph Waddingham on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Underwood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Nuala Hedges on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Richard Andrew Millson on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Jonathan Michael Bridger on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Richard Andrew Millson on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Jonathan Howard on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Underwood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Nuala Hedges on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Jonathan Michael Bridger on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Richard Andrew Millson on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Jonathan Michael Bridger on 5 February 2010 (2 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr Robert Adrian Joseph Waddingham on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Robert Adrian Joseph Waddingham on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Underwood on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Jonathan Howard on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Nuala Hedges on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for Mark Andrew Jonathan Howard on 5 February 2010 (2 pages)
25 November 2009	Termination of appointment of Patricia Kyle as a secretary (1 page)
25 November 2009	Appointment of Mr John Patrick Flynn as a secretary (1 page)
25 November 2009	Appointment of Mr John Patrick Flynn as a secretary (1 page)
25 November 2009	Termination of appointment of Patricia Kyle as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
5 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
15 June 2009	Appointment terminated director huw wynne griffith (1 page)
15 June 2009	Appointment terminated director huw wynne griffith (1 page)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
12 January 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
19 March 2008	Return made up to 15/03/08; full list of members (5 pages)
11 January 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
11 January 2008	Accounts for a dormant company made up to 31 May 2007 (6 pages)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
20 March 2007	Return made up to 15/03/07; full list of members (3 pages)
21 November 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
21 November 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
20 March 2006	Return made up to 15/03/06; full list of members (3 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
26 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (4 pages)
26 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/04/05 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
20 April 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Secretary resigned (1 page)
12 May 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (10 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	New secretary appointed (1 page)
12 May 2004	Return made up to 15/03/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (10 pages)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
9 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 April 2003	Return made up to 15/03/03; full list of members (10 pages)
16 April 2003	Return made up to 15/03/03; full list of members (10 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: saint james house saint james square cheltenham GL50 3PR (1 page)
14 March 2003	Accounting reference date shortened from 31/03/03 to 31/05/02 (1 page)
14 March 2003	Registered office changed on 14/03/03 from: saint james house saint james square cheltenham GL50 3PR (1 page)
14 March 2003	Accounting reference date shortened from 31/03/03 to 31/05/02 (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
28 August 2002	Company name changed bw sipp trustees LIMITED\certificate issued on 28/08/02 (2 pages)
28 August 2002	Company name changed bw sipp trustees LIMITED\certificate issued on 28/08/02 (2 pages)
3 July 2002	Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 July 2002	Ad 10/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
15 March 2002	Incorporation (21 pages)
15 March 2002	Incorporation (21 pages)

Flexible Annuity Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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