BETTER RETIREMENT GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 02688895
Status: LIQUIDATION
Incorporated / age: 19 February 199234 years
Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
Accounts due: 30 December 2022
Confirmation statement due: 5 March 2023
Active officers: 1
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 September 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Kings Avenue, Winchmore Hill, London, N21 3NA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
DIRECTLY FINANCIAL LIMITED
FINANCIAL STRATEGY LIMITED
THE PENSIONS BUREAU LIMITED
FENIMORE SERVICES LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Winding up concluded
16 December 2020
Petitioned on
29 January 2020
Wound up
16 December 2020
Practitioners
- The Official Receiver Or Birmingham
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
2 September 2022
Practitioners
- Constantinos Pedhiou
  Insolvency practitioner
  Appointed
  2 September 2022
- Alan John Clark
  Insolvency practitioner
  Appointed
  2 September 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLISS, Stuart Philip ACTIVE	Director	22 Jul 2015		England	February 1955	Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
BAYLISS, Stuart Philip RESIGNED	Secretary	22 Feb 1995	15 Feb 2002			62 Court Road, Eltham, London, SE9 5NP
FUTTER, Alan James RESIGNED	Secretary	20 May 2009	08 Dec 2010			98 Dean Way, Storrington, West Sussex, RH20 4QS
GUMB, Elspeth Jane RESIGNED	Secretary	18 May 1992	22 Feb 1995			32 Stoneleigh Drive, Hoddesdon, Hertfordshire, EN11 9LN
MITCHELL, Joan Mary RESIGNED	Secretary	27 Feb 1992	18 May 1992			38 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AU
C A OWEN LIMITED RESIGNED	Secretary	15 Feb 2002	01 Mar 2012			Cecil House, 52 St Andrew Street, Hertford, SG14 1JA, United Kingdom
C.A. OWEN LIMITED RESIGNED	Secretary	01 Jul 2006	01 Mar 2012			Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, EN8 7JR, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Feb 1992	27 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BARRON, Paula Ann Elizabeth RESIGNED	Director	20 Mar 1992	30 Jun 2008		November 1953	East Cliff Lodge, 69 Charles Street, Herne Bay, Kent, CT6 5HW
BAYLISS, Stuart Philip RESIGNED	Director	27 Feb 1992	01 Apr 2015	England	February 1955	62 Court Road, Eltham, London, SE9 5NP
BURROWS, William Charles RESIGNED	Director	08 Oct 2012	13 Aug 2013	United Kingdom	September 1958	Tower, Court, Oakdale Road, York, YO30 4XL, England
CUMMINS, David RESIGNED	Director	01 Jun 2009	31 Oct 2010	United Kingdom	June 1960	Tophill, Ingleden Park Road, Tenterden, Kent, TN30 6NS
DAVIES, Barbara Ann RESIGNED	Director	19 May 2009	07 Apr 2010	England	August 1951	Valley Farm, Greenhill, Cradley, Malvern, Worcestershire, WR13 5JE
EADON, Tim Charles RESIGNED	Director	12 Apr 2010	16 Dec 2014	United Kingdom	June 1961	Commer House, Station Road, Tadcaster, North Yorkshire, LS24 9JF, England
NESBITT, Stuart Wilson RESIGNED	Director	30 Mar 1992	26 Jan 1994		April 1932	Greenacre, Burners Heath, Pirbright, Surrey, GU24 0DJ
WHITEHEAD, Simon Gregory Michael RESIGNED	Director	19 May 2009	01 Dec 2020	United Kingdom	January 1963	Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England
WRIGHT, Sara Frances RESIGNED	Director	07 Jul 1998	31 Dec 1999		July 1967	53 Botley Road, Park Gate, Southampton, SO31 1AZ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 1992	27 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Feb 1992	27 Feb 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

BAYLISS, Stuart Philip ACTIVE
Role: Director
Appointed on: 22 Jul 2015
Country of Residence: England
Date of birth: February 1955
Address: Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

BAYLISS, Stuart Philip RESIGNED
Role: Secretary
Appointed on: 22 Feb 1995
Resigned on: 15 Feb 2002
Address: 62 Court Road, Eltham, London, SE9 5NP

FUTTER, Alan James RESIGNED
Role: Secretary
Appointed on: 20 May 2009
Resigned on: 08 Dec 2010
Address: 98 Dean Way, Storrington, West Sussex, RH20 4QS

GUMB, Elspeth Jane RESIGNED
Role: Secretary
Appointed on: 18 May 1992
Resigned on: 22 Feb 1995
Address: 32 Stoneleigh Drive, Hoddesdon, Hertfordshire, EN11 9LN

MITCHELL, Joan Mary RESIGNED
Role: Secretary
Appointed on: 27 Feb 1992
Resigned on: 18 May 1992
Address: 38 Hitchen Hatch Lane, Sevenoaks, Kent, TN13 3AU

C A OWEN LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 01 Mar 2012
Address: Cecil House, 52 St Andrew Street, Hertford, SG14 1JA, United Kingdom

C.A. OWEN LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 01 Mar 2012
Address: Hugill House, Swanfield Road, Waltham Cross, Hertfordshire, EN8 7JR, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Feb 1992
Resigned on: 27 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARRON, Paula Ann Elizabeth RESIGNED
Role: Director
Appointed on: 20 Mar 1992
Resigned on: 30 Jun 2008
Date of birth: November 1953
Address: East Cliff Lodge, 69 Charles Street, Herne Bay, Kent, CT6 5HW

BAYLISS, Stuart Philip RESIGNED
Role: Director
Appointed on: 27 Feb 1992
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: February 1955
Address: 62 Court Road, Eltham, London, SE9 5NP

BURROWS, William Charles RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tower, Court, Oakdale Road, York, YO30 4XL, England

CUMMINS, David RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Tophill, Ingleden Park Road, Tenterden, Kent, TN30 6NS

DAVIES, Barbara Ann RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 07 Apr 2010
Country of Residence: England
Date of birth: August 1951
Address: Valley Farm, Greenhill, Cradley, Malvern, Worcestershire, WR13 5JE

EADON, Tim Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2010
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Commer House, Station Road, Tadcaster, North Yorkshire, LS24 9JF, England

NESBITT, Stuart Wilson RESIGNED
Role: Director
Appointed on: 30 Mar 1992
Resigned on: 26 Jan 1994
Date of birth: April 1932
Address: Greenacre, Burners Heath, Pirbright, Surrey, GU24 0DJ

WHITEHEAD, Simon Gregory Michael RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Nutfield House, Market Street, Charlbury, Oxfordshire, OX7 3PH, England

WRIGHT, Sara Frances RESIGNED
Role: Director
Appointed on: 07 Jul 1998
Resigned on: 31 Dec 1999
Date of birth: July 1967
Address: 53 Botley Road, Park Gate, Southampton, SO31 1AZ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 27 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Feb 1992
Resigned on: 27 Feb 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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BETTER RETIREMENT GROUP LIMITED

Company summary

Insolvency

Compulsory liquidation

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Compulsory liquidation

Practitioners

Creditors voluntary liquidation

Practitioners