BROOKFIELD ANNUITY HOLDINGS UK LTD - LONDON


Company Profile Company Filings

Overview

BROOKFIELD ANNUITY HOLDINGS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOKFIELD ANNUITY HOLDINGS UK LTD was incorporated 2 years ago on 17/05/2022 and has the registered number: 14110985. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOKFIELD ANNUITY HOLDINGS UK LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

LEVEL 25
LONDON
E14 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2022-05-17 CURRENT
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2022-05-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Reinsurance Ltd. 2022-05-17 Pembroke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SERA GLOBAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BROOKFIELD CAPITAL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BROOKFIELD BHS ADVISORS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL SUBINVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MEILLEURE VIE LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BCI UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD BBP UK HOLDINGS III LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MULTIPLEX GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
BROOKFIELD CAPITAL PARTNERS (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLANVILE LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOWNVILE LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IHBK GLOBAL LIMITED LOWESTOFT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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