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Nom

Better Retirement Group LTD

Adresse
400 Pavilion Drive
Northampton
NN4 7PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2017
End of VAT Registration
28 août 2023
Company Register Name Better Retirement Group Limited
Company Register Address 1 Kings Avenue
London
N21 3NA
Société Numéro de Registre 02688895 Show on Companies House
Statut de SociétéLiquidation
Fondé19 février 1992
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 mars 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents
  • Directly Financial Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Bayliss, Stuart Philip Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whitehead, Simon Gregory Michael Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Bayliss, Stuart Philip Great Horwood, Milton Keynes, England Status: Active Notified: 22/07/2015 Date of Birth: 02/1955 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Better Annuity LTD Status: Active Notified: 06/04/2016 Companies House Number: 07496642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Better Retirement Limited Status: Active Notified: 06/04/2016 Companies House Number: 07457440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Better Retirement Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 07493433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Directly Financial LTD Status: Active Notified: 06/04/2016 Companies House Number: 02810288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors