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Nom

Stonehaven UK LTD
Adresse
Canada Life Place
High Street
Potters Bar
EN6 5BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05487702 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Canada Life Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08393858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Evans, Thomas Iain Potters Bar, England Status: Active Notified: 01/12/2011 Date of Birth: 05/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ferreira, Vitor Manuel Almeida Potters Bar, England Status: Active Notified: 31/08/2023 Occupation: Director Of Corporate Development Role: Director Country of Residence: England Nationality: British
    Maisuria, Bindi Potters Bar, England Status: Active Notified: 31/08/2023 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British
    Oduyemi, Olutoyin Potters Bar, England Status: Active Notified: 19/10/2023 Role: Secretary
    Rix-Broom, Lindsey Claire Potters Bar, England Status: Active Notified: 04/04/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cusins, John Robert London Status: Ceased Notified: 30/01/2018 Ceased: 24/04/2020 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Christopher David Maund Potters Bar, England Status: Ceased Notified: 28/08/2014 Ceased: 31/08/2023 Date of Birth: 12/1956 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Moss, Nathan Potters Bar, England Status: Ceased Notified: 02/01/2018 Ceased: 31/08/2023 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodriguez, Lisa Annette Potters Bar, England Status: Ceased Notified: 25/09/2019 Ceased: 19/10/2023 Role: Secretary