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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 7
  • 1
    Bradshaw, Ian Timothy
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Mandy
    Individual (6 offsprings)
    Officer
    2011-08-05 ~ 2024-04-14
    OF - Secretary → CIF 0
  • 3
    Hammond, David Leslie
    Annuity Adviser born in June 1963
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2024-04-14
    OF - Director → CIF 0
    Hammond, David Leslie
    Annuity Adviser
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 4
    Mcdonald, James Douglas
    Financial Adviser born in January 1941
    Individual (11 offsprings)
    Officer
    2002-01-22 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    MCDONALD ASSOCIATES LTD
    MCDONALD ASSOCIATES LIMITED 03226950
    1, Lindrick Way, Barlborough, Chesterfield, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANNUITY ADVISERS LIMITED

Period: 2002-01-22 ~ now
Company number: 04358152
Registered name
ANNUITY ADVISERS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • ANNUITY ADVISERS LIMITED
    Info
    Registered number 04358152
    No1 Lindrick Way Lakeside Park, Barlborough Links Barlborough, Chesterfield, South Yorkshire S43 4XE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.