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Company Information for CANADA LIFE HOME FINANCE TRUSTEE LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA,
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Company Registration Number
 08523300 Private Limited Company
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Company Overview
About Canada Life Home Finance Trustee Ltd
CANADA LIFE HOME FINANCE TRUSTEE LIMITED was founded on 2013-05-10 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Canada Life Home Finance Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | ||||
| Legal Registered Office | ||||
| CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA Other companies in SW1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 08523300 | |
|---|---|---|
| Company ID Number | 08523300 | |
| Date formed | 2013-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-09-05 18:15:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA LIFE HOME FINANCE TRUSTEE LIMITED
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Company Officers of CANADA LIFE HOME FINANCE TRUSTEE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CRAIG FAZZINI-JONES |
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MATTHEW DAVID LOGAN |
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KEITH EDWARD MARSHALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN SIMON BERTIE SMITH |
Director | ||
CHRISTOPHER DAVID MAUND EVANS |
Director | ||
THOMAS IAIN EVANS |
Director | ||
GEORGINA LOUISE SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONEHAVEN UK LTD | Director | 2017-05-01 | CURRENT | 2005-06-22 | Active | |
| CANADA LIFE PLATFORM LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Active | |
| MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
| CANADA LIFE UK HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Mark Andrew Pibworth on 2023-10-11 | ||
| DIRECTOR APPOINTED MR MARK ANDREW PIBWORTH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES LEWIS | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS BINDI MAISURIA | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID LOGAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MACKENZIE CRAIG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 29/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 110 Cannon Street London EC4N 6EU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD MARSHALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG FAZZINI-JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| PSC02 | Notification of Canada Life Limited as a person with significant control on 2020-01-01 | |
| PSC07 | CESSATION OF MGM ADVANTAGE LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| PSC02 | Notification of Mgm Advantage Life Limited as a person with significant control on 2016-09-28 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID LOGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON BERTIE SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR KEITH EDWARD MARSHALL | |
| LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MAUND EVANS | |
| AP01 | DIRECTOR APPOINTED MR JOHN SIMON BERTIE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS IAIN EVANS | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CRAIG FAZZINI-JONES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAUND EVANS | |
| RES15 | CHANGE OF NAME 03/10/2016 | |
| CERTNM | Company name changed onyx servicing LTD\certificate issued on 04/10/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM 83 Victoria Street London SW1 0HW | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR THOMAS IAIN EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SMITH | |
| AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CANADA LIFE HOME FINANCE TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANADA LIFE HOME FINANCE TRUSTEE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANADA LIFE HOME FINANCE TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CANADA LIFE HOME FINANCE TRUSTEE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CANADA LIFE HOME FINANCE TRUSTEE LIMITED
Income
Government Income
We have not found government income sources for CANADA LIFE HOME FINANCE TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANADA LIFE HOME FINANCE TRUSTEE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANADA LIFE HOME FINANCE TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA LIFE HOME FINANCE TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANADA LIFE HOME FINANCE TRUSTEE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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