Ltd Facts The UK company register, as filed

Register entry · No. 05487702

STONEHAVEN UK LTD

Active Private Limited Company Incorporated 22 Jun 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Jun 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 37, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. STONEHAVEN UK LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Bindi Maisuria Business Manager Director 31 Aug 2023 — July 1979 British · England
Keily Anne Vanstone Head Of Marketing Director 18 Dec 2024 — October 1976 British · England
Richard Joseph Priestley Accountant Director 18 Dec 2024 — January 1969 British · England
Peter Maddern Managing Director For Retirement Director 30 May 2025 — October 1984 British · England
Olutoyin Oduyemi Secretary 19 Oct 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Canada Life Uk Holdings Limited company · 08393858 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is STONEHAVEN UK LTD still trading?

The register shows STONEHAVEN UK LTD as active.

What does STONEHAVEN UK LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was STONEHAVEN UK LTD set up?

It was incorporated on 22 June 2005.

When are STONEHAVEN UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is STONEHAVEN UK LTD's next confirmation statement due?

By 14 January 2027.

Who runs STONEHAVEN UK LTD?

STONEHAVEN UK LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 05663652 LONGSTONE FINANCE PLC Active Public Limited Company Inc. 29 Dec 2005 64999 · Financial intermediation not elsewhere classified
  2. 05662391 THE EXETER PRACTICE LIMITED Active Private Limited Company Inc. 23 Dec 2005 64999 · Financial Intermediation Not Elsewhere Classified
  3. 05661606 ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified
  4. 05661597 MORTGAGE ASSURED LTD Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified
  5. 05661605 PCF FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2005 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House