DIRECTLY FINANCIAL LTD

Company summary

Company number: 02810288
Status: ACTIVE
Incorporated / age: 19 April 199333 years
Registered office: Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
Accounts due: 30 June 2027
Confirmation statement due: 28 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
Nature of business
Dormant Company
Previous company names
BAYLISS 62 LTD
ANNUITY DIRECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLISS, Stuart Philip ACTIVE	Director	23 Mar 2021		England	February 1955	Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England
BETTER RETIREMENT GROUP LTD ACTIVE	Director	08 Oct 2012				Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
BAYLISS, Stuart Philip RESIGNED	Secretary	19 Apr 1993	28 Dec 2006			62 Court Road, Eltham, London, SE9 5NP
C.A. OWEN LIMITED RESIGNED	Secretary	28 Dec 2006	30 Apr 2011			Cecil House, 52 St Andrew Street, Hertford, Hertfordshire, SG14 1JA, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Apr 1993	19 Apr 1993			26, Church Street, London, NW8 8EP
BARRON, Paula Ann Elizabeth RESIGNED	Director	19 Apr 1993	20 May 2008		November 1953	East Cliff Lodge, 69 Charles Street, Herne Bay, Kent, CT6 5HW
BAYLISS, Stuart Philip RESIGNED	Director	19 Apr 1993	15 Oct 2012	England	February 1955	62 Court Road, Eltham, London, SE9 5NP
EADON, Tim Charles RESIGNED	Director	01 Jan 2010	01 Jan 2015	United Kingdom	June 1961	Commer House, Station Road, Tadcaster, North Yorkshire, LS24 9JF, England
WHITEHEAD, Simon Gregory Michael RESIGNED	Director	31 Jan 2015	23 Mar 2021	United Kingdom	January 1963	400, Pavilion Drive, Northampton, NN4 7PA, England

BAYLISS, Stuart Philip ACTIVE
Role: Director
Appointed on: 23 Mar 2021
Country of Residence: England
Date of birth: February 1955
Address: Spring Farm, 4 Spring Close, Great Horwood, Milton Keynes, MK17 0QU, England

C.A. OWEN LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Dec 2006
Resigned on: 30 Apr 2011
Address: Cecil House, 52 St Andrew Street, Hertford, Hertfordshire, SG14 1JA, United Kingdom

EADON, Tim Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Commer House, Station Road, Tadcaster, North Yorkshire, LS24 9JF, England

No charges found.

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