THE ANNUITY EXCHANGE LTD
Company overview
- Incorporation date
- 11 September 2001
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
13 October 2026
Meetings of Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
THE ANNUITY EXCHANGE LTD is a private limited company incorporated on 11 September 2001, with its registered office in Norwich. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 20 September 2025, is overdue.
On 13 October 2026 The Gazette published a notice headed “Meetings of Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by The Governor and Company of the Bank of Scotland. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Industry classification (SIC codes)
Officers & directors (11)
BAYLISS, Stuart Philip
Director
Appointed: 11 September 2001
BUTLER, John Michael
Secretary
Appointed: 3 November 2003 • Resigned: 9 December 2005
C A OWEN LIMITED
Secretary
Appointed: 9 December 2005 • Resigned: 31 May 2012
C A OWEN LIMITED
Secretary
Appointed: 11 September 2001 • Resigned: 3 November 2003
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
Appointed: 11 September 2001 • Resigned: 11 September 2001
ABERCROMBY, Keith William
Director
Appointed: 7 August 2002 • Resigned: 3 November 2003
HORN, Graham Alistair
Director
Appointed: 3 November 2003 • Resigned: 9 December 2005
KEASEY, Kevin, Professor
Director
Appointed: 1 July 2002 • Resigned: 24 May 2007
MILNE, Raymond John Hildreth
Director
Appointed: 5 August 2002 • Resigned: 9 December 2005
COMBINED NOMINEES LIMITED
Nominee Director
Appointed: 11 September 2001 • Resigned: 11 September 2001
Recent filing history (101)
Progress report in a winding up by the court
Insolvency • Form WU07
Registered office address changed from Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 September 2025
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Order of court to wind up
Insolvency • Form COCOMP
Confirmation statement made on 6 September 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 6 September 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Confirmation statement made on 6 September 2022 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2021
Accounts • Form AA
Confirmation statement made on 6 September 2021 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2020
Accounts • Form AA
Confirmation statement made on 6 September 2020 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2019
Accounts • Form AA
Persons with significant control (1)
Mr Stuart Philip Bayliss
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Debenture containing fixed and floating charges
The Governor and Company of the Bank of Scotland
Created: 7 August 2002 • Delivered: 9 August 2002
Insolvency history
Compulsory liquidation
Petition date: 20 November 2024
Commencement of winding up: 19 February 2025
Practitioners:
The Official Receiver Or Birmingham - 3rd Floor, Cannon House, 18 The Priory Queensway
David F Perkins - 5th Floor The Union Building
Grace Jones - 5th Floor The Union Building
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 20 September 2025
OVERDUE