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Nom	Canada Life Home Finance Trustee Limited
Adresse	Canada Life Place High Street Potters Bar EN6 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08523300 Show on Companies House
Statut de Société	actif
Fondé	10 mai 2013
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	MGM Advantage Life Trustee Limited Onyx Servicing LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Canada Life Limited Status: Active Notified: 01/01/2020 Companies House Number: 00973271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mgm Advantage Life Limited Status: Ceased Notified: 28/09/2016 Ceased: 01/01/2020 Companies House Number: 08395855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mgm Advantage Life Limited Status: Ceased Notified: 28/09/2016 Ceased: 01/01/2020 Companies House Number: 08395855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Craig, Christopher Mackenzie Potters Bar, England Status: Active Notified: 24/06/2021 Date of Birth: 05/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Maisuria, Bindi Potters Bar, England Status: Active Notified: 25/04/2023 Date of Birth: 07/1979 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Pibworth, Mark Andrew Potters Bar, England Status: Active Notified: 15/09/2023 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Canada Life Home Finance Trustee Limited

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Persons with Significant Control (3)

Officers (3)