Company information:
Stonehaven Uk Ltd (No: 05487702)
Address: CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA, ENGLAND
Status: Active
Incorporated: 22-Jun-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: DOUGLAS ALLAN BROWN ( DOB: Mar-1971 From: Jan-2018 )
Current Director: THOMAS IAIN EVANS ( DOB: May-1981 From: Dec-2011 )
Current Director: THOMAS IAIN EVANS ( DOB: May-1981 From: Dec-2011 )
Current Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956 From: Aug-2014 )
Current Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956 From: Aug-2014 )
Current Director: VITOR MANUEL ALMEIDA FERREIRA ( DOB: Nov-1964 From: Aug-2023 )
Current Director: BINDI MAISURIA ( DOB: Jul-1979 From: Aug-2023 )
Current Director: LINDSEY CLAIRE RIX ( DOB: May-1980 From: Apr-2022 )
Current Director: LINDSEY CLAIRE RIX-BROOM ( DOB: May-1980 From: Apr-2022 )
Current Secretary: OLUTOYIN ODUYEMI ( From: Oct-2023 )
Resigned Director: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Jun-2005 To: Jul-2014 )
Resigned Director: ROBERT AVERY ( From: Apr-2006 To: Dec-2012 )
Resigned Director: DIARMUID CUMMINS ( DOB: Sep-1968 From: May-2014 To: Jul-2016 )
Resigned Director: JOHN ROBERT CUSINS ( DOB: Jan-1972 From: Jan-2018 To: Apr-2020 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Director: CHRISTOPHER DAVID MAUND EVANS ( DOB: Dec-1956 From: Aug-2014 To: Aug-2023 )
Resigned Director: MICHAEL EDWARD FAIREY ( DOB: Jun-1948 From: Sep-2014 To: Jan-2018 )
Resigned Director: ROBERT CRAIG FAZZINI-JONES ( DOB: Mar-1975 From: May-2017 To: Apr-2020 )
Resigned Director: JONATHAN ROSS HAMPTON HALE ( DOB: Jun-1955 From: Apr-2006 To: May-2006 )
Resigned Director: JOHN MARTIN LITTLE ( DOB: Apr-1947 From: Apr-2006 To: May-2014 )
Resigned Director: BRIAN JONATHAN MAGNUS ( DOB: Apr-1966 From: May-2014 To: Jan-2018 )
Resigned Director: NATHAN MOSS ( DOB: Nov-1955 From: Jan-2018 To: Aug-2023 )
Resigned Director: JOHN MICHAEL PEMBERTON ( DOB: Apr-1959 From: Jul-2005 To: Jun-2009 )
Resigned Director: RICHARD PAUL PRIESTLEY ( DOB: Apr-1971 From: Oct-2020 To: Nov-2022 )
Resigned Director: WILLIAM HENRY PROBY ( DOB: Jun-1949 From: Jan-2018 To: Apr-2020 )
Resigned Director: ROBERT SHARPE ( From: Jan-2015 To: Apr-2017 )
Resigned Director: GEORGINA LOUISE SMITH ( DOB: Jan-1968 From: Apr-2006 To: Sep-2014 )
Resigned Director: MARK JOSEPH SMITH ( DOB: Mar-1958 From: May-2006 To: Dec-2006 )
Resigned Director: PETER RICHARD WILLIAMS ( DOB: Jul-1946 From: Jan-2007 To: Oct-2008 )
Resigned Secretary: ABAYOMI AKISANYA ( From: Feb-2016 To: Sep-2019 )
Resigned Secretary: SIMON ALLFORD ( From: Dec-2014 To: Feb-2016 )
Resigned Secretary: JAYNE DOREEN ALMOND ( DOB: Nov-1957 From: Jun-2009 To: May-2014 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: THOMAS IAIN EVANS ( From: May-2014 To: Sep-2014 )
Resigned Secretary: NICOLA PATRICIA FOLEY ( From: Sep-2014 To: Dec-2014 )
Resigned Secretary: JOHN MICHAEL PEMBERTON ( DOB: Apr-1959 From: Jul-2005 To: Jun-2009 )
Resigned Secretary: LISA ANNETTE RODRIGUEZ ( From: Sep-2019 To: Oct-2023 )
Persons of Significant Control:
Canada Life Uk Holdings Limited, Canada Life Place High Street, Potters Bar, EN6 5BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)