CANADA LIFE HOME FINANCE TRUSTEE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE HOME FINANCE TRUSTEE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CANADA LIFE HOME FINANCE TRUSTEE LIMITED was incorporated 10 years ago on 10/05/2013 and has the registered number: 08523300. The accounts status is SMALL and accounts are next due on 30/09/2024.

CANADA LIFE HOME FINANCE TRUSTEE LIMITED - POTTERS BAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MGM ADVANTAGE LIFE TRUSTEE LIMITED (until 29/03/2021)
ONYX SERVICING LTD (until 04/10/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW PIBWORTH Dec 1969 British Director 2023-09-15 CURRENT
MR CHRISTOPHER MACKENZIE CRAIG May 1973 British Director 2021-06-24 CURRENT
MRS BINDI MAISURIA Jul 1979 British Director 2023-04-25 CURRENT
MR JOHN SIMON BERTIE SMITH Aug 1964 British Director 2016-10-06 UNTIL 2018-01-02 RESIGNED
MR KEITH EDWARD MARSHALL Mar 1972 British Director 2017-06-14 UNTIL 2021-02-26 RESIGNED
MR MATTHEW DAVID LOGAN Feb 1973 British Director 2018-01-02 UNTIL 2022-07-19 RESIGNED
MR CHRISTOPHER DAVID MAUND EVANS Dec 1956 British Director 2016-10-06 UNTIL 2017-04-30 RESIGNED
MR THOMAS IAIN EVANS May 1981 British Director 2014-12-16 UNTIL 2016-10-06 RESIGNED
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2016-10-06 UNTIL 2020-09-29 RESIGNED
MR CHRISTOPHER JAMES LEWIS Dec 1968 British Director 2020-09-29 UNTIL 2023-07-14 RESIGNED
MS GEORGINA LOUISE SMITH Jan 1968 British Director 2013-05-10 UNTIL 2014-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Limited 2020-01-01 Potters Bar   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mgm Advantage Life Limited 2016-09-28 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mgm Advantage Life Limited 2016-09-28 - 2020-01-01 London   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
STRATHDON INVESTMENTS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MOBIUS LIFE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
STRATHDON HOLDINGS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STRATHDON MANAGEMENT LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOBIUS LIFE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STONEHAVEN UK LTD POTTERS BAR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HALOW PROJECT GUILDFORD Active FULL 85590 - Other education n.e.c.
HALOW CARE COMMUNITY INTEREST COMPANY GUILDFORD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SIMON SMITH CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUSINESS HUMAN RESOURCES SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
HR ONLINE MEDIA LIMITED KETTERING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
MGM ADVANTAGE SERVICES LIMITED LONDON ... FULL 66290 - Other activities auxiliary to insurance and pension funding
BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
COMPANY 80 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CANADA LIFE GROUP (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
STONEHAVEN UK LTD POTTERS BAR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EMPOWER FINANCE UK 2021 LIMITED POTTERS BAR UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.