FLEXIBLE ANNUITY COMPANY LIMITED

Company summary

Company number: 04395778
Status: DISSOLVED
Incorporated / age: 15 March 200218 years
Registered office: C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:54 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
C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
Nature of business
Pension funding
Previous company names
BW SIPP TRUSTEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROADHURST, Anthony ACTIVE	Secretary	12 Jan 2012				C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
HEDGES, Nuala Patricia ACTIVE	Director	01 Oct 2002		England	January 1961	C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
BASSETT, Julia Mary RESIGNED	Secretary	15 Mar 2002	13 Apr 2004			Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT
FLYNN, John Patrick RESIGNED	Secretary	01 Nov 2009	12 Jan 2012			C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
KYLE, Patricia Anne RESIGNED	Secretary	13 Apr 2004	31 Oct 2009			Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Mar 2002	15 Mar 2002			6-8 Underwood Street, London, N1 7JQ
BRIDGER, Jonathan Michael RESIGNED	Director	15 Mar 2002	31 May 2016	United Kingdom	October 1966	C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
FERGUSON, Ian James RESIGNED	Director	15 Mar 2002	31 May 2004	United Kingdom	October 1944	The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
HOWARD, Mark Andrew Jonathan RESIGNED	Director	15 Mar 2002	31 May 2019	United Kingdom	March 1960	C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
MILLSON, Richard Andrew RESIGNED	Director	15 Mar 2002	31 May 2014	United Kingdom	October 1959	C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
RICHARDSON, Colin David RESIGNED	Director	01 Oct 2002	30 Nov 2005	England	May 1964	5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ
UNDERWOOD, Mark Andrew RESIGNED	Director	15 Mar 2002	31 May 2019	England	July 1962	C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England
WADDINGHAM, Robert Adrian Joseph RESIGNED	Director	15 Mar 2002	31 May 2018	United Kingdom	March 1950	C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW
WYNNE GRIFFITH, Huw Rees RESIGNED	Director	15 Mar 2002	31 May 2009	Uk	March 1944	2 Peel Street, London, W8 7PD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Mar 2002	15 Mar 2002			6-8 Underwood Street, London, N1 7JQ

BROADHURST, Anthony ACTIVE
Role: Secretary
Appointed on: 12 Jan 2012
Address: C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

HEDGES, Nuala Patricia ACTIVE
Role: Director
Appointed on: 01 Oct 2002
Country of Residence: England
Date of birth: January 1961
Address: C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

BASSETT, Julia Mary RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 13 Apr 2004
Address: Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT

FLYNN, John Patrick RESIGNED
Role: Secretary
Appointed on: 01 Nov 2009
Resigned on: 12 Jan 2012
Address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

KYLE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 13 Apr 2004
Resigned on: 31 Oct 2009
Address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 2002
Resigned on: 15 Mar 2002
Address: 6-8 Underwood Street, London, N1 7JQ

BRIDGER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

FERGUSON, Ian James RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2004
Country of Residence: United Kingdom
Date of birth: October 1944
Address: The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF

HOWARD, Mark Andrew Jonathan RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: March 1960
Address: C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

MILLSON, Richard Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

RICHARDSON, Colin David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: May 1964
Address: 5 Lancaster Road, Harrogate, North Yorkshire, HG2 0EZ

UNDERWOOD, Mark Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1962
Address: C/O Barnett Waddingham, 2 London Wall Place, London, EC2Y 5AU, England

WADDINGHAM, Robert Adrian Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: March 1950
Address: C/O Barnett Waddingham, Cheapside House, 138 Cheapside, London, EC2V 6BW

WYNNE GRIFFITH, Huw Rees RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 May 2009
Country of Residence: Uk
Date of birth: March 1944
Address: 2 Peel Street, London, W8 7PD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 2002
Resigned on: 15 Mar 2002
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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