FLEXIBLE ANNUITY COMPANY LIMITED

Company number 04395778

3 persons with significant control / 0 statements

Mr Mark Andrew Jonathan Howard

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nuala Patricia Hedges

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Barnett Waddingham Llp

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: Oc307678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Andrew Underwood (Ceased)

• Correspondence address: C/O Barnett Waddingham, 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Adrian Joseph Waddingham (Ceased)

• Correspondence address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control