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
    Economist born in February 1955
    Individual (31 offsprings)
    Officer
    2001-09-11 ~ 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 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Milne, Raymond John Hildreth
    Actuary born in November 1959
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Horn, Graham Alistair
    Head Of Operations born in December 1959
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Keasey, Kevin, Professor
    Professor/Director born in October 1955
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Butler, John Michael
    Individual
    Officer
    2003-11-03 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 5
    Abercromby, Keith William
    General Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2003-11-03
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Director → CIF 0
    2001-09-11 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
  • 7
    Cecil House, 52 St Andrew Street, Hertford, United Kingdom
    Corporate
    Officer
    2005-12-09 ~ 2012-05-31
    PE - Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Director → CIF 0
  • 9
    Cecil House, 52 St Andrew Street, Hertford
    Corporate
    Officer
    2001-09-11 ~ 2003-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE ANNUITY EXCHANGE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE ANNUITY EXCHANGE LTD
    Info
    Registered number 04285643
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes MK17 0QU
    Private Limited Company incorporated on 2001-09-11 (23 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.