STONEHAVEN UK LTD
Active - Accounts Filed
General Information
NAME
STONEHAVEN UK LTD
COMPANY NUMBER
05487702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2005
(19 years and 5 months old)
WEBSITE
http://www.canadalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 5BA
Telephone: 08000680212
TPS: No
110 Cannon Street
London
EC4N 6EU
Telephone: 6060708
Canada Life Place
High Street
POTTERS BAR
EN6 5BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Vitor Manuel Almeida Ferreira (931326828) has left the board |
| 26/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEHAVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAVEN UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2011 - Present (13years) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2005 - Present (19 years and 5 months) 22/06/2005 - Present (19 years and 5 months) 22/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER CORP OF CANADA | N/A | N/A |
| CANADA LIFE FINANCIAL CORP | N/A | N/A |
| LUMENPULSE GROUP INC. | N/A | N/A |
| LUMENPULSE UK LIMITED | Active - Accounts Filed | View Report |
| LUMENPULSE ALPHALED LIMITED | Active - Accounts Filed | View Report |
| PUTNAM ADVISORY HOLDINGS II LLC | N/A | N/A |
| PUTNAM INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| PUTNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CANADA LIFE ASSURANCE COMPANY | N/A | N/A |
| CANADA LIFE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Company is dissolved | View Report |
| HOTEL OPERATIONS (WALSALL) LIMITED | Company is dissolved | View Report |
| CANADA LIFE IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| CANADA LIFE EUROPE INVESTMENT LIMITED | N/A | N/A |
| CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| CANADA LIFE GROUP SERVICES LIMITED | N/A | N/A |
| CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CL ABBEY LIMITED | N/A | N/A |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALBANY LIFE ASSURANCE COMPANY LIMITED | Company is dissolved | View Report |
| CANADA LIFE SERVICES (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CANADA LIFE HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE IRISH OPERATIONS LIMITED | Non-Trading | View Report |
| CANADA LIFE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IRISH LIFE GROUP LIMITED | N/A | N/A |
| 1939 ILIV CONSULTING LIMITED | N/A | N/A |
| INVESCO LIMITED | N/A | N/A |
| BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CITY LIFE LIMITED | N/A | N/A |
| ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOHEALTH FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| STEPHEN COURT LIMITED | N/A | N/A |
| IRISH LIFE FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE GROUP SERVICES LIMITED | N/A | N/A |
| IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| VESTONE LIMITED | N/A | N/A |
| CORNMARKET GROUP FINANCIAL SERVICES LIMITED | N/A | N/A |
| CORNMARKET INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
| CANADA LIFE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE PLATFORM NOMINEE LIMITED | Non-Trading | View Report |
| CANADA LIFE SIPP TRUSTEE LIMITED | Non-Trading | View Report |
| CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CLFIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IRISH LIFE INVESTMENT MANAGERS LIMITED | N/A | N/A |
| SUMMIT ASSET MANAGERS LIMITED | N/A | N/A |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
| SETANTA ASSET MANAGEMENT LIMITED | N/A | N/A |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Vitor Manuel Almeida Ferreira (931326828) has left the board |
| 26/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | Lisa Annette Rodriguez (926337644) has left the board |
| 24/10/2023 | New Company Secretary Olutoyin Oduyemi (931496518) Appointed |
| 11/09/2023 | New Board Member Vitor Manuel Almeida Ferreira (931326828) Appointed |
| 06/09/2023 | New Board Member Bindi Maisuria (928274842) Appointed |
| 05/09/2023 | Christopher David Maund Evans (925911530) has left the board |
| 05/09/2023 | Nathan Moss (924161599) has left the board |
| 29/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | Richard Paul Priestley (916837354) has left the board |
| 12/05/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Richard Paul Priestley (927579634) has left the board |
| 04/11/2020 | New Board Member Richard Paul Priestley (916837354) Appointed |
| 28/10/2020 | New Board Member Richard Paul Priestley (927579634) Appointed |
| 22/08/2020 | New Accounts filed |
| 07/05/2020 | Robert Craig Fazzini-Jones (918360613) has left the board |
| 05/05/2020 | William Henry Proby (900185267) has left the board |
| 05/05/2020 | John Robert Cusins (910778206) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | Abayomi Akisanya (920547416) has left the board |
| 16/10/2019 | New Company Secretary Lisa Annette Rodriguez (926337644) Appointed |
| 21/08/2019 | New Accounts filed |
| 13/06/2019 | Christopher David Maund Evans (918360617) has left the board |
| 13/06/2019 | New Board Member Christopher David Maund Evans (925911530) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 20/02/2018 | New Board Member John Robert Cusins (910778206) Appointed |
| 19/01/2018 | Nathan Moss (924192898) has left the board |
| 19/01/2018 | New Board Member Nathan Moss (924161599) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Nathan Moss (924192898) Appointed |
| 12/01/2018 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 12/01/2018 | New Board Member William Henry Proby (900185267) Appointed |
| 08/01/2018 | Brian Jonathan Magnus (913377656) has left the board |
| 08/01/2018 | Michael Edward Fairey (903044706) has left the board |
| 17/09/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Robert Craig Fazzini-Jones (918360613) Appointed |
| 11/04/2017 | Robert Sharpe (919433465) has left the board |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | Diarmuid Cummins (907879189) has left the board |
| 26/02/2016 | New Company Secretary Abayomi Akisanya (920547416) Appointed |
| 26/02/2016 | Simon Allford (919365674) has left the board |
| 26/02/2016 | New Company Secretary Abayomi Akisanya (920547416) Appointed |
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