The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Bayliss, Stuart Philip
    Management Consultant born in February 1955
    Individual (31 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
    Mr Stuart Philip Bayliss
    Born in February 1955
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Philpott, Brian
    Corporate Development born in May 1948
    Individual
    Officer
    2000-06-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Bayliss, Nicholas Andrew
    Manager born in October 1957
    Individual
    Officer
    2000-06-09 ~ 2010-05-02
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-02 ~ 1995-05-02
    PE - Nominee Secretary → CIF 0
  • 4
    Cecil House, 52 St Andrew Street, Hertford, United Kingdom
    Corporate
    Officer
    1995-05-02 ~ 2011-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ANNUITY CORPORATION LIMITED

Previous name
ANNUITY EXPRESS LIMITED - 2000-02-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • THE ANNUITY CORPORATION LIMITED
    Info
    ANNUITY EXPRESS LIMITED - 2000-02-09
    Registered number 03052274
    Jason House Kerry Hill, Horsforth, Leeds LS18 4JR
    Private Limited Company incorporated on 1995-05-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.