- Company Overview for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- Filing history for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- People for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
- More for FLEXIBLE ANNUITY COMPANY LIMITED (04395778)
Officers: 15 officers / 13 resignations
BROADHURST, Anthony
- Correspondence address
- C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
- Role
- Secretary
- Appointed on
- 12 January 2012
HEDGES, Nuala Patricia
- Correspondence address
- C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
- Role
- Director
- Date of birth
- January 1961
- Appointed on
- 1 October 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Pensions Administration Manage
BASSETT, Julia Mary
- Correspondence address
- Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT
- Role Resigned
- Secretary
- Appointed on
- 15 March 2002
- Resigned on
- 13 April 2004
- Nationality
- British
FLYNN, John Patrick
- Correspondence address
- C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
- Role Resigned
- Secretary
- Appointed on
- 1 November 2009
- Resigned on
- 12 January 2012
KYLE, Patricia Anne
- Correspondence address
- Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
- Role Resigned
- Secretary
- Appointed on
- 13 April 2004
- Resigned on
- 31 October 2009
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 March 2002
- Resigned on
- 15 March 2002
BRIDGER, Jonathan Michael
- Correspondence address
- C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consulting Actuary
FERGUSON, Ian James
- Correspondence address
- The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consulting Actuary
HOWARD, Mark Andrew Jonathan
- Correspondence address
- C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consulting Actuary
MILLSON, Richard Andrew
- Correspondence address
- C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Pension Consultant
RICHARDSON, Colin David
- Correspondence address
- 5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 1 October 2002
- Resigned on
- 30 November 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Partner Actuary
UNDERWOOD, Mark Andrew
- Correspondence address
- C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Consulting Actuary
WADDINGHAM, Robert Adrian Joseph
- Correspondence address
- C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consulting Actuary
WYNNE GRIFFITH, Huw Rees
- Correspondence address
- 2 Peel Street, London, W8 7PD
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 15 March 2002
- Resigned on
- 31 May 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Consulting Actuary
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 15 March 2002
- Resigned on
- 15 March 2002