opendata.bot
Company number
08349766

PENSION ANNUITIES DIRECT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENSION ANNUITIES DIRECT LIMITED
Company number
08349766
Registered office
17 COURT BARTON, COURT BARTON, ILMINSTER, SOMERSET, TA19 0DU · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
65300 — Pension funding
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Kenneth Thomas Northmore
has significant influence or control
Notified 29/08/2018
Mr Russell Philip Myers
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Kenneth Thomas Northmore
born 12/1976 · England has significant influence or control Notified 29/08/2018 Controls 4 companies
Mr Russell Philip Myers
born 06/1958 · France owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2018 Person with significant control added Mr Paul Kenneth Thomas Northmore
06/04/2016 Person with significant control added Mr Russell Philip Myers

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -2 -4
Net assets -2 -4
Employees (avg) 1

Documents for PENSION ANNUITIES DIRECT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PENSION ANNUITIES DIRECT LIMITED — TA19 9DU
Trading as Pension Annuities Direct
Tier 1 · renews 24/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

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Read the API docs

Frequently asked questions

What is the company number of PENSION ANNUITIES DIRECT LIMITED?
According to the official registry, the company number of PENSION ANNUITIES DIRECT LIMITED is 08349766.
Where is PENSION ANNUITIES DIRECT LIMITED registered?
The registered office is 17 COURT BARTON, COURT BARTON, ILMINSTER, SOMERSET, TA19 0DU.
What is the SIC code of PENSION ANNUITIES DIRECT LIMITED?
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls PENSION ANNUITIES DIRECT LIMITED?
Mr Paul Kenneth Thomas Northmore is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PENSION ANNUITIES DIRECT LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PENSION ANNUITIES DIRECT LIMITED (08349766)

PENSION ANNUITIES DIRECT LIMITED is a private limited company incorporated on 7 January 2013 and registered in the United Kingdom under company number 08349766. Its registered office is at 17 COURT BARTON, COURT BARTON, ILMINSTER, SOMERSET, TA19 0DU. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Paul Kenneth Thomas Northmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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