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 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
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)
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 |