SLF OF CANADA UK LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
SLF OF CANADA UK LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SLF OF CANADA UK LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704581. The accounts status is FULL and accounts are next due on 30/09/2024.
SLF OF CANADA UK LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704581. The accounts status is FULL and accounts are next due on 30/09/2024.
SLF OF CANADA UK LIMITED - BASINGSTOKE
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Previous trading names include:
OUSESTREAM LIMITED (until 29/10/2008)
OUSESTREAM LIMITED (until 29/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN CHARLES REYNOLDS | Sep 1968 | British | Director | 2022-01-01 | CURRENT |
MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2012-10-01 | CURRENT |
MS KATHERINE ANGELA GARNER | Aug 1968 | British | Director | 2013-05-03 | CURRENT |
MRS FLEUR MARGARET HOBBS | Secretary | 2010-04-23 | CURRENT | ||
MR ERIC RUDOLPH WEINHEIMER | Mar 1951 | Canadian | Director | 2008-10-24 UNTIL 2013-07-02 | RESIGNED |
MR ROBERT JOHN SHARKEY | Nov 1948 | Canadian | Director | 2008-11-07 UNTIL 2011-04-15 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-09-23 UNTIL 2008-10-24 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-09-23 UNTIL 2008-10-24 | RESIGNED |
MR NEVILLE DEAN KENT | Dec 1960 | British | Director | 2011-06-16 UNTIL 2021-12-31 | RESIGNED |
MRS BETTINA KARIN HARVEY | Jul 1965 | Dutch | Director | 2008-10-24 UNTIL 2012-03-16 | RESIGNED |
MRS JANET CHRISTINE FULLER | Jun 1957 | British Canadian | Director | 2008-10-24 UNTIL 2013-05-03 | RESIGNED |
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 2008-10-24 UNTIL 2010-04-23 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2008-09-23 UNTIL 2008-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Group Holdings Plc | 2023-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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