STONEHAVEN UK LTD - POTTERS BAR


Company Profile Company Filings

Overview

STONEHAVEN UK LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
STONEHAVEN UK LTD was incorporated 18 years ago on 22/06/2005 and has the registered number: 05487702. The accounts status is FULL and accounts are next due on 30/09/2024.

STONEHAVEN UK LTD - POTTERS BAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VITOR MANUEL ALMEIDA FERREIRA Nov 1964 British Director 2023-08-31 CURRENT
MRS BINDI MAISURIA Jul 1979 British Director 2023-08-31 CURRENT
MS OLUTOYIN ODUYEMI Secretary 2023-10-19 CURRENT
MR THOMAS IAIN EVANS May 1981 British Director 2011-12-01 CURRENT
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2022-04-04 CURRENT
DR PETER RICHARD WILLIAMS Jul 1946 British Director 2007-01-01 UNTIL 2008-10-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-06-22 UNTIL 2005-06-22 RESIGNED
MARK JOSEPH SMITH Mar 1958 British Director 2006-05-19 UNTIL 2006-12-31 RESIGNED
MR JONATHAN ROSS HAMPTON HALE Jun 1955 British Director 2006-04-19 UNTIL 2006-05-19 RESIGNED
MR ABAYOMI AKISANYA Secretary 2016-02-10 UNTIL 2019-09-25 RESIGNED
MS GEORGINA LOUISE SMITH Jan 1968 British Director 2006-04-19 UNTIL 2014-09-12 RESIGNED
SIR WILLIAM HENRY PROBY Jun 1949 British Director 2014-07-21 UNTIL 2015-01-29 RESIGNED
MR THOMAS IAIN EVANS Secretary 2014-05-21 UNTIL 2014-09-30 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Secretary 2005-06-22 UNTIL 2005-07-13 RESIGNED
MS NICOLA PATRICIA FOLEY Secretary 2014-09-30 UNTIL 2014-12-18 RESIGNED
MR SIMON ALLFORD Secretary 2014-12-19 UNTIL 2016-02-10 RESIGNED
MR NATHAN MOSS Nov 1955 British Director 2018-01-02 UNTIL 2023-08-31 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Secretary 2009-06-23 UNTIL 2014-05-21 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-06-22 UNTIL 2005-06-22 RESIGNED
MR ROBERT SHARPE Feb 1949 British Director 2015-01-13 UNTIL 2017-04-06 RESIGNED
SIR WILLIAM HENRY PROBY Jun 1949 British Director 2018-01-02 UNTIL 2020-04-24 RESIGNED
MR RICHARD PAUL PRIESTLEY Apr 1971 British Director 2020-10-19 UNTIL 2022-11-16 RESIGNED
MR JOHN MICHAEL PEMBERTON Apr 1959 British Director 2005-07-13 UNTIL 2009-06-30 RESIGNED
MR JOHN MICHAEL PEMBERTON Apr 1959 British Secretary 2005-07-13 UNTIL 2009-06-23 RESIGNED
MS LISA ANNETTE RODRIGUEZ Secretary 2019-09-25 UNTIL 2023-10-19 RESIGNED
MR BRIAN JONATHAN MAGNUS Apr 1966 British Director 2014-05-21 UNTIL 2018-01-02 RESIGNED
JOHN MARTIN LITTLE Apr 1947 British Director 2006-04-19 UNTIL 2014-05-21 RESIGNED
MR DIARMUID CUMMINS British Director 2014-05-21 UNTIL 2016-07-26 RESIGNED
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2017-05-01 UNTIL 2020-04-24 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2014-09-01 UNTIL 2018-01-02 RESIGNED
MR CHRISTOPHER DAVID MAUND EVANS Dec 1956 British Director 2014-08-28 UNTIL 2023-08-31 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2018-01-30 UNTIL 2020-04-24 RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2018-01-02 UNTIL 2020-12-18 RESIGNED
ROBERT AVERY Oct 1952 British Director 2006-04-19 UNTIL 2012-12-01 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 2005-06-22 UNTIL 2014-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Uk Holdings Limited 2016-04-06 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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