STONEHAVEN UK LTD

Active - Accounts Filed

General Information

NAME
STONEHAVEN UK LTD

COMPANY NUMBER
05487702

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
22/06/2005 (19 years and 6 months old)

WEBSITE
http://www.canadalife.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANADA LIFE PLACE HIGH STREET
POTTERS BAR
EN6 5BA

Telephone: 08000680212
TPS: No

TRADING ADDRESSES

110 Cannon Street
London
EC4N 6EU

Telephone: 6060708

Canada Life Place
High Street
POTTERS BAR
EN6 5BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.3M

60.75%

NET WORTH

£10.8M

67.38%

TOTAL LIABILITIES

£9.7M

50.14%

NET ASSETS

£10.9M

67.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MGM ADVANTAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
STONEHAVEN UK LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Lindsey Claire Rix-Broom (919290859) has left the board
Date: 25/12/2024	Event: New Board Member Keily Anne Vanstone (933063376) Appointed
Date: 04/10/2024	Event: Vitor Manuel Almeida Ferreira (931326828) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about STONEHAVEN UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.3M

60.75%

NET WORTH

£10.8M

67.38%

TOTAL LIABILITIES

£9.7M

50.14%

NET ASSETS

£10.9M

67.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANADA LIFE UK HOLDINGS LIMITED	Owned: 100.00 %	Shares: 60,861,630	Price per share: £1.00	Total Value: £60,861,630.00
CANADA LIFE UK HOLDINGS LIMITED	Owned: 0.00 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
CANADA LIFE UK HOLDINGS LIMITED	Owned: 0.00 %	Shares: 177	Price per share: £1.00	Total Value: £177.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Iain Evans 01/12/2011 - Present (13years) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Bindi Maisuria 31/08/2023 - Present (1 years and 3 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Olutoyin Oduyemi 19/10/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keily Anne Vanstone 18/12/2024 - Present (0 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DUPORT DIRECTOR LIMITED 22/06/2005 - Present (19 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 265 Past: 39002	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POWER CORP OF CANADA	N/A	N/A
CANADA LIFE FINANCIAL CORP	N/A	N/A
LUMENPULSE GROUP INC.	N/A	N/A
LUMENPULSE UK LIMITED	Active - Accounts Filed	View Report
LUMENPULSE ALPHALED LIMITED	Active - Accounts Filed	View Report
PUTNAM ADVISORY HOLDINGS II LLC	N/A	N/A
PUTNAM INVESTMENTS (IRELAND) LIMITED	N/A	N/A
PUTNAM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE CANADA LIFE ASSURANCE COMPANY	N/A	N/A
CANADA LIFE INTERNATIONAL HOLDINGS LTD	N/A	N/A
THE CANADA LIFE GROUP (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CANADA LIFE EUROPEAN REAL ESTATE LIMITED	Active - Accounts Filed	View Report
HOTEL OPERATIONS (CARDIFF) LIMITED	Company is dissolved	View Report
HOTEL OPERATIONS (WALSALL) LIMITED	Company is dissolved	View Report
CANADA LIFE IRISH HOLDING COMPANY LIMITED	N/A	N/A
CANADA LIFE EUROPE INVESTMENT LIMITED	N/A	N/A
CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED	N/A	N/A
CANADA LIFE GROUP SERVICES LIMITED	N/A	N/A
CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY	N/A	N/A
CL ABBEY LIMITED	N/A	N/A
CANADA LIFE LIMITED	Active - Accounts Filed	View Report
CANADA LIFE (U.K.) LIMITED	Active - Accounts Filed	View Report
ALBANY LIFE ASSURANCE COMPANY LIMITED	Company is dissolved	View Report
CANADA LIFE SERVICES (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE FUND MANAGERS (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE GROUP SERVICES (U.K.) LIMITED	Non-Trading	View Report
CANADA LIFE HOLDINGS (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE MANAGEMENT (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE HOME FINANCE TRUSTEE LIMITED	Active - Accounts Filed	View Report
CANADA LIFE IRISH OPERATIONS LIMITED	Non-Trading	View Report
CANADA LIFE IRELAND HOLDINGS LIMITED	N/A	N/A
IRISH LIFE GROUP LIMITED	N/A	N/A
1939 ILIV CONSULTING LIMITED	N/A	N/A
INVESCO LIMITED	N/A	N/A
BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITY LIFE LIMITED	N/A	N/A
ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY	N/A	N/A
INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY	N/A	N/A
GLOHEALTH FINANCIAL SERVICES LIMITED	N/A	N/A
IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY	N/A	N/A
IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY	N/A	N/A
IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY	N/A	N/A
CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
STEPHEN COURT LIMITED	N/A	N/A
IRISH LIFE FINANCIAL SERVICES LIMITED	N/A	N/A
IRISH LIFE GROUP SERVICES LIMITED	N/A	N/A
IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY	N/A	N/A
IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED	N/A	N/A
VESTONE LIMITED	N/A	N/A
CORNMARKET GROUP FINANCIAL SERVICES LIMITED	N/A	N/A
CORNMARKET INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED	Non-Trading	View Report
CANADA LIFE PLATFORM LIMITED	Active - Accounts Filed	View Report
CANADA LIFE PLATFORM NOMINEE LIMITED	Non-Trading	View Report
CANADA LIFE SIPP TRUSTEE LIMITED	Non-Trading	View Report
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED	Non-Trading	View Report
CLFIS (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	Non-Trading	View Report
IRISH LIFE INVESTMENT MANAGERS LIMITED	N/A	N/A
SUMMIT ASSET MANAGERS LIMITED	N/A	N/A
MGM ADVANTAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MGM ADVANTAGE SERVICES LIMITED	Company is dissolved	View Report
STONEHAVEN UK LTD	Active - Accounts Filed	View Report
SETANTA ASSET MANAGEMENT LIMITED	N/A	N/A
SF PENSION MANAGERS & TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: Lindsey Claire Rix-Broom (919290859) has left the board
Date: 25/12/2024	Event: New Board Member Keily Anne Vanstone (933063376) Appointed
Date: 04/10/2024	Event: Vitor Manuel Almeida Ferreira (931326828) has left the board
Date: 26/05/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: Lisa Annette Rodriguez (926337644) has left the board
Date: 24/10/2023	Event: New Company Secretary Olutoyin Oduyemi (931496518) Appointed
Date: 11/09/2023	Event: New Board Member Vitor Manuel Almeida Ferreira (931326828) Appointed
Date: 06/09/2023	Event: New Board Member Bindi Maisuria (928274842) Appointed
Date: 05/09/2023	Event: Christopher David Maund Evans (925911530) has left the board
Date: 05/09/2023	Event: Nathan Moss (924161599) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: Richard Paul Priestley (916837354) has left the board
Date: 12/05/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Board Member Lindsey Claire Rix (919290859) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 04/05/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Richard Paul Priestley (927579634) has left the board
Date: 04/11/2020	Event: New Board Member Richard Paul Priestley (916837354) Appointed
Date: 28/10/2020	Event: New Board Member Richard Paul Priestley (927579634) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 07/05/2020	Event: Robert Craig Fazzini-Jones (918360613) has left the board
Date: 05/05/2020	Event: John Robert Cusins (910778206) has left the board
Date: 05/05/2020	Event: William Henry Proby (900185267) has left the board
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Abayomi Akisanya (920547416) has left the board
Date: 16/10/2019	Event: New Company Secretary Lisa Annette Rodriguez (926337644) Appointed
Date: 21/08/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Christopher David Maund Evans (918360617) has left the board
Date: 13/06/2019	Event: New Board Member Christopher David Maund Evans (925911530) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 20/02/2018	Event: New Board Member John Robert Cusins (910778206) Appointed
Date: 19/01/2018	Event: New Board Member Nathan Moss (924161599) Appointed
Date: 19/01/2018	Event: Nathan Moss (924192898) has left the board
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 15/01/2018	Event: New Board Member Nathan Moss (924192898) Appointed
Date: 12/01/2018	Event: New Board Member Douglas Allan Brown (917279378) Appointed
Date: 12/01/2018	Event: New Board Member William Henry Proby (900185267) Appointed
Date: 08/01/2018	Event: Michael Edward Fairey (903044706) has left the board
Date: 08/01/2018	Event: Brian Jonathan Magnus (913377656) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 13/06/2017	Event: New Board Member Robert Craig Fazzini-Jones (918360613) Appointed
Date: 11/04/2017	Event: Robert Sharpe (919433465) has left the board
Date: 19/01/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Diarmuid Cummins (907879189) has left the board
Date: 26/02/2016	Event: Simon Allford (919365674) has left the board

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STONEHAVEN UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.3M

£10.8M

£9.7M

£10.9M

People Overview

3

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.3M

£10.8M

£9.7M

£10.9M

Accounts

People Overview

3

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™