BROOKFIELD ANNUITY COMPANY UK LTD - LONDON


Company Profile Company Filings

Overview

BROOKFIELD ANNUITY COMPANY UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOKFIELD ANNUITY COMPANY UK LTD was incorporated 2 years ago on 25/05/2022 and has the registered number: 14130490. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOKFIELD ANNUITY COMPANY UK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities 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 ONE CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS OLUNLOYO Dec 1982 British Director 2023-12-07 CURRENT
MR FRANK TREVOR OLDHAM Apr 1961 British Director 2023-12-07 CURRENT
MR SCOTT KENNETH KIRK Apr 1973 Australian Director 2024-04-29 CURRENT
MR PAUL FORESTELL Apr 1968 Canadian Director 2023-12-07 CURRENT
MR SHASHANK BHALLA Mar 1986 British Director 2023-12-07 CURRENT
DANELLE FLEUR CAMPBELL Sep 1976 New Zealander Director 2022-05-25 UNTIL 2023-12-07 RESIGNED
MRS PHILIPPA LOUISE ELDER Sep 1976 British Director 2022-05-25 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Annuity Holdings Uk Ltd 2022-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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125 OBS (NOMINEES 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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BROOKFIELD GLOBAL CORPORATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BHAL GLOBAL CORPORATE LIMITED LONDON ENGLAND ... 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.
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.
BROOKFIELD GLOBAL SUBINVESTMENTS II LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOPA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOKFIELD FINANCE I (UK) PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BAM RE UK HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BN RE RI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities

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