Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Stonehaven UK Ltd
- Incorporated
- 22 June 2005 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Keily Anne Vanstone
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
Director · Appointed 18 December 2024
Also at Empower Finance UK 2021 Limited
British
Born January 1969 (57)
Vanstone, Keily Anne
Director · Appointed 18 December 2024
British
Born October 1976 (50)
Oduyemi, Olutoyin
Secretary · Appointed 19 October 2023
Director · Appointed 31 August 2023
British
Born July 1979 (47)
Officer history (33 former)
30 May 2025
17 January 2025
18 December 2024
18 December 2024
Appointed Vanstone, Keily Anne as Director
18 December 2024
30 September 2024
Resigned Ferreira, Vitor Manuel Almeida as Director
19 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
19 October 2023
Appointed Oduyemi, Olutoyin as Secretary
31 August 2023
31 August 2023
Appointed Ferreira, Vitor Manuel Almeida as Director
31 August 2023
31 August 2023
16 November 2022
4 April 2022
18 December 2020
19 October 2020
24 April 2020
24 April 2020
24 April 2020
25 September 2019
Appointed Rodriguez, Lisa Annette as Secretary
25 September 2019
Resigned Akisanya, Abayomi as Secretary
30 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
1 May 2017
6 April 2017
Resigned Sharpe, Robert as Director
26 July 2016
10 February 2016
Appointed Akisanya, Abayomi as Secretary
10 February 2016
Resigned Allford, Simon as Secretary
29 January 2015
13 January 2015
Appointed Sharpe, Robert as Director
19 December 2014
Appointed Allford, Simon as Secretary
18 December 2014
Resigned Foley, Nicola Patricia as Secretary
30 September 2014
Appointed Foley, Nicola Patricia as Secretary
30 September 2014
Resigned Evans, Thomas Iain as Secretary
12 September 2014
1 September 2014
28 August 2014
21 July 2014
18 July 2014
21 May 2014
21 May 2014
Appointed Evans, Thomas Iain as Secretary
21 May 2014
21 May 2014
21 May 2014
1 December 2012
Resigned Avery, Robert as Director
1 December 2011
30 June 2009
23 June 2009
23 June 2009
31 October 2008
1 January 2007
31 December 2006
19 May 2006
19 May 2006
19 April 2006
19 April 2006
Appointed Avery, Robert as Director
19 April 2006
19 April 2006
13 July 2005
13 July 2005
13 July 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
22 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08393858
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Canada Life Asset Management Limited Owns 75–100% of shares
Canada Life Platform Limited Owns 75–100% of shares
Canada Life Platform Nominee Limited Owns 75–100% of shares
Canada Life Sipp Trustee Limited Owns 75–100% of shares
Stonehaven UK Ltd This company Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Statement of capital following an allotment of shares | |||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Registered office address changed | |||
| 6 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 6 June 2025 | Appointment of a director |
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