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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
Active 4
  • 1
    Mark Andrew Jonathan Howard
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Broadhurst, Anthony
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hedges, Nuala Patricia
    Pensions Administration Manage born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Nuala Patricia Hedges
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address2, London Wall Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Waddingham, Robert Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Robert Adrian Joseph Waddingham
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Flynn, John Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 4
    Kyle, Patricia Anne
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 5
    Bridger, Jonathan Michael
    Consulting Actuary born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Bassett, Julia Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 7
    Howard, Mark Andrew Jonathan
    Consulting Actuary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Underwood, Mark Andrew
    Consulting Actuary born in July 1962
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2019-05-31
    OF - Director → CIF 0
    Mark Andrew Underwood
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 9
    Ferguson, Ian James
    Consulting Actuary born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Richardson, Colin David
    Partner Actuary born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-15 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEXIBLE ANNUITY COMPANY LIMITED

Previous name
BW SIPP TRUSTEES LIMITED - 2002-08-28
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-05-31
2 GBP2018-05-31
Net Assets/Liabilities
2 GBP2019-05-31
2 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
2 GBP2019-05-31
2 GBP2018-05-31

  • FLEXIBLE ANNUITY COMPANY LIMITED
    Info
    BW SIPP TRUSTEES LIMITED - 2002-08-28
    Registered number 04395778
    icon of addressC/o Barnett Waddingham, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2020-09-29 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.