CANADA LIFE HOME FINANCE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

08523300

Incorporation date

10/05/2013

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2013)

18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

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29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

15/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

15/01/2025

Director's details changed for Mr Mark Andrew Pibworth on 2024-11-15

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

22/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

16/10/2023

Director's details changed for Mr Mark Andrew Pibworth on 2023-10-11

View PDF (2 pages)

19/09/2023

Appointment of Mr Mark Andrew Pibworth as a director on 2023-09-15

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02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

31/07/2023

Termination of appointment of Christopher James Lewis as a director on 2023-07-14

View PDF (1 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

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27/04/2023

Appointment of Ms Bindi Maisuria as a director on 2023-04-25

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21/07/2022

Termination of appointment of Matthew David Logan as a director on 2022-07-19

View PDF (1 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

25/06/2021

Appointment of Mr Christopher Mackenzie Craig as a director on 2021-06-24

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-10 with no updates

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29/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Registered office address changed from 110 Cannon Street London EC4N 6EU to Canada Life Place High Street Potters Bar EN6 5BA on 2021-03-01

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26/02/2021

Termination of appointment of Keith Edward Marshall as a director on 2021-02-26

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30/09/2020

Appointment of Mr Christopher James Lewis as a director on 2020-09-29

View PDF (2 pages)

30/09/2020

Termination of appointment of Robert Craig Fazzini-Jones as a director on 2020-09-29

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/06/2020

Confirmation statement made on 2020-05-10 with updates

View PDF (4 pages)

09/01/2020

Notification of Canada Life Limited as a person with significant control on 2020-01-01

View PDF (2 pages)

09/01/2020

Cessation of Mgm Advantage Life Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

09/01/2020

Cessation of Mgm Advantage Life Limited as a person with significant control on 2020-01-01

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16/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

24/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

16/05/2019

Notification of Mgm Advantage Life Limited as a person with significant control on 2016-09-28

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05/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

10/01/2018

Appointment of Mr Matthew David Logan as a director on 2018-01-02

View PDF (2 pages)

04/01/2018

Termination of appointment of John Simon Bertie Smith as a director on 2018-01-02

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

23/06/2017

Appointment of Mr Keith Edward Marshall as a director on 2017-06-14

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

11/05/2017

Rectified AP01 was removed from the Public Register on 28/06/2017 as it was invalid or ineffective.

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05/05/2017

Termination of appointment of Christopher David Maund Evans as a director on 2017-04-30

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17/10/2016

Appointment of Mr John Simon Bertie Smith as a director on 2016-10-06

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17/10/2016

Termination of appointment of Thomas Iain Evans as a director on 2016-10-06

View PDF (1 pages)

17/10/2016

Appointment of Mr Robert Craig Fazzini-Jones as a director on 2016-10-06

View PDF (2 pages)

17/10/2016

Appointment of Mr Christopher David Maund Evans as a director on 2016-10-06

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04/10/2016

Certificate of change of name

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04/10/2016

Change of name notice

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02/06/2016

Total exemption full accounts made up to 2015-12-31

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20/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

19/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

11/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

25/03/2015

Registered office address changed from 83 Victoria Street London SW1 0HW to 110 Cannon Street London EC4N 6EU on 2015-03-25

View PDF (1 pages)

23/01/2015

Total exemption full accounts made up to 2013-12-31

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16/12/2014

Appointment of Mr Thomas Iain Evans as a director on 2014-12-16

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16/12/2014

Termination of appointment of Georgina Smith as a director on 2014-12-16

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08/10/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

10/05/2013

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pibworth, Mark Andrew	Director	15/09/2023 - Present	1
Maisuria, Bindi	Director	25/04/2023 - Present	2
Lewis, Christopher James	Director	29/09/2020 - 14/07/2023	-
Craig, Christopher Mackenzie	Director	24/06/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANADA LIFE HOME FINANCE TRUSTEE LIMITED

CANADA LIFE HOME FINANCE TRUSTEE LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA LIFE HOME FINANCE TRUSTEE LIMITED?

CANADA LIFE HOME FINANCE TRUSTEE LIMITED is currently Active. It was registered on 10/05/2013 .

Where is CANADA LIFE HOME FINANCE TRUSTEE LIMITED located?

CANADA LIFE HOME FINANCE TRUSTEE LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CANADA LIFE HOME FINANCE TRUSTEE LIMITED do?

CANADA LIFE HOME FINANCE TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANADA LIFE HOME FINANCE TRUSTEE LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18.