STONEHAVEN UK LTD

Company summary

Company number: 05487702
Status: ACTIVE
Incorporated / age: 22 June 200521 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODUYEMI, Olutoyin ACTIVE	Secretary	19 Oct 2023				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MADDERN, Peter ACTIVE	Director	30 May 2025		England	October 1984	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MAISURIA, Bindi ACTIVE	Director	31 Aug 2023		England	July 1979	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
PRIESTLEY, Richard Joseph ACTIVE	Director	18 Dec 2024		England	January 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
VANSTONE, Keily Anne ACTIVE	Director	18 Dec 2024		England	October 1976	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
AKISANYA, Abayomi RESIGNED	Secretary	10 Feb 2016	25 Sep 2019			Sixth Floor, 110, Cannon Street, London, EC4N 6EU
ALLFORD, Simon RESIGNED	Secretary	19 Dec 2014	10 Feb 2016			Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England
ALMOND, Jayne Doreen RESIGNED	Secretary	23 Jun 2009	21 May 2014			26 Walpole Street, London, SW3 4QS
ALMOND, Jayne Doreen RESIGNED	Secretary	22 Jun 2005	13 Jul 2005			26 Walpole Street, London, SW3 4QS
EVANS, Thomas Iain RESIGNED	Secretary	21 May 2014	30 Sep 2014			8, Coleford Road, London, SW18 1AD, England
FOLEY, Nicola Patricia RESIGNED	Secretary	30 Sep 2014	18 Dec 2014			83 Victoria Street, London, SW1H 0HW
PEMBERTON, John Michael RESIGNED	Secretary	13 Jul 2005	23 Jun 2009			26 Steeles Road, London, NW3 4RE
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	25 Sep 2019	19 Oct 2023			Canada Life Place, High Street, Potters Bar, EN6 5BA, England
DUPORT SECRETARY LIMITED RESIGNED	Nominee Secretary	22 Jun 2005	22 Jun 2005			The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
ALMOND, Jayne Doreen RESIGNED	Director	22 Jun 2005	18 Jul 2014	United Kingdom	November 1957	26 Walpole Street, London, SW3 4QS
AVERY, Robert RESIGNED	Director	19 Apr 2006	01 Dec 2012	United Kingdom	October 1952	92 Elwill Way, Beckenham, Kent, BR3 6RX
BROWN, Douglas Allan RESIGNED	Director	02 Jan 2018	18 Dec 2020	United Kingdom	March 1971	Sixth Floor, 110, Cannon Street, London, EC4N 6EU
CUMMINS, Diarmuid RESIGNED	Director	21 May 2014	26 Jul 2016	England	September 1968	One, Stanhope Gate, London, W1K 1AF, England
CUSINS, John Robert RESIGNED	Director	30 Jan 2018	24 Apr 2020	England	January 1972	Sixth Floor, 110, Cannon Street, London, EC4N 6EU
EVANS, Christopher David Maund RESIGNED	Director	28 Aug 2014	31 Aug 2023	England	December 1956	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
EVANS, Thomas Iain RESIGNED	Director	01 Dec 2011	17 Jan 2025	United Kingdom	May 1981	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
FAIREY, Michael Edward RESIGNED	Director	01 Sep 2014	02 Jan 2018	United Kingdom	June 1948	Churchfields House,, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England
FAZZINI-JONES, Robert Craig RESIGNED	Director	01 May 2017	24 Apr 2020	United Kingdom	March 1975	Sixth Floor, 110, Cannon Street, London, EC4N 6EU
FERREIRA, Vitor Manuel Almeida RESIGNED	Director	31 Aug 2023	30 Sep 2024	England	November 1964	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
HALE, Jonathan Ross Hampton RESIGNED	Director	19 Apr 2006	19 May 2006	United Kingdom	June 1955	26 Walpole Street, London, SW3 4QS
LITTLE, John Martin RESIGNED	Director	19 Apr 2006	21 May 2014	United Kingdom	April 1947	The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE
MAGNUS, Brian Jonathan RESIGNED	Director	21 May 2014	02 Jan 2018	England	April 1966	One, Stanhope Gate, London, W1K 1AF, England
MOSS, Nathan RESIGNED	Director	02 Jan 2018	31 Aug 2023	England	November 1955	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
PEMBERTON, John Michael RESIGNED	Director	13 Jul 2005	30 Jun 2009	United Kingdom	April 1959	26 Steeles Road, London, NW3 4RE
PRIESTLEY, Richard Paul RESIGNED	Director	19 Oct 2020	16 Nov 2022	England	April 1971	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
PROBY, William Henry, Sir RESIGNED	Director	02 Jan 2018	24 Apr 2020	United Kingdom	June 1949	Sixth Floor, 110, Cannon Street, London, EC4N 6EU
PROBY, William Henry, Sir RESIGNED	Director	21 Jul 2014	29 Jan 2015	United Kingdom	June 1949	Elton Hall, Elton, Peterborough, PE8 6SH, England
RIX-BROOM, Lindsey Claire RESIGNED	Director	04 Apr 2022	18 Dec 2024	England	May 1980	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
SHARPE, Robert RESIGNED	Director	13 Jan 2015	06 Apr 2017	England	February 1949	Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England
SMITH, Georgina Louise RESIGNED	Director	19 Apr 2006	12 Sep 2014	England	January 1968	46g Cleveland Square, London, W2 6DA
SMITH, Mark Joseph RESIGNED	Director	19 May 2006	31 Dec 2006	England	March 1958	Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU
WILLIAMS, Peter Richard, Dr RESIGNED	Director	01 Jan 2007	31 Oct 2008	United Kingdom	July 1946	12 Southborough Close, Surbiton, Surrey, KT6 6PU
DUPORT DIRECTOR LIMITED RESIGNED	Nominee Director	22 Jun 2005	22 Jun 2005			2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

ODUYEMI, Olutoyin ACTIVE
Role: Secretary
Appointed on: 19 Oct 2023
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

MADDERN, Peter ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: October 1984
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

MAISURIA, Bindi ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: July 1979
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

PRIESTLEY, Richard Joseph ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: January 1969
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

VANSTONE, Keily Anne ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: October 1976
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

AKISANYA, Abayomi RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 25 Sep 2019
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU

ALLFORD, Simon RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 10 Feb 2016
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England

ALMOND, Jayne Doreen RESIGNED
Role: Secretary
Appointed on: 23 Jun 2009
Resigned on: 21 May 2014
Address: 26 Walpole Street, London, SW3 4QS

ALMOND, Jayne Doreen RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 13 Jul 2005
Address: 26 Walpole Street, London, SW3 4QS

EVANS, Thomas Iain RESIGNED
Role: Secretary
Appointed on: 21 May 2014
Resigned on: 30 Sep 2014
Address: 8, Coleford Road, London, SW18 1AD, England

FOLEY, Nicola Patricia RESIGNED
Role: Secretary
Appointed on: 30 Sep 2014
Resigned on: 18 Dec 2014
Address: 83 Victoria Street, London, SW1H 0HW

PEMBERTON, John Michael RESIGNED
Role: Secretary
Appointed on: 13 Jul 2005
Resigned on: 23 Jun 2009
Address: 26 Steeles Road, London, NW3 4RE

RODRIGUEZ, Lisa Annette RESIGNED
Role: Secretary
Appointed on: 25 Sep 2019
Resigned on: 19 Oct 2023
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

DUPORT SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 2005
Resigned on: 22 Jun 2005
Address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 18 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Walpole Street, London, SW3 4QS

AVERY, Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 92 Elwill Way, Beckenham, Kent, BR3 6RX

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 26 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: One, Stanhope Gate, London, W1K 1AF, England

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: January 1972
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: December 1956
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

EVANS, Thomas Iain RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 17 Jan 2025
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House,, Hitchin Road, Codicote, Hitchin, Hertfordshire, SG4 8TH, England

FAZZINI-JONES, Robert Craig RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU

FERREIRA, Vitor Manuel Almeida RESIGNED
Role: Director
Appointed on: 31 Aug 2023
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: November 1964
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

HALE, Jonathan Ross Hampton RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 26 Walpole Street, London, SW3 4QS

LITTLE, John Martin RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 21 May 2014
Country of Residence: United Kingdom
Date of birth: April 1947
Address: The Anchorage, Hillcrest, Dormans Park, East Grinstead, West Sussex, RH19 2NE

MAGNUS, Brian Jonathan RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: April 1966
Address: One, Stanhope Gate, London, W1K 1AF, England

MOSS, Nathan RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: November 1955
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

PEMBERTON, John Michael RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 26 Steeles Road, London, NW3 4RE

PRIESTLEY, Richard Paul RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: April 1971
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

PROBY, William Henry, Sir RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU

PROBY, William Henry, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 29 Jan 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Elton Hall, Elton, Peterborough, PE8 6SH, England

RIX-BROOM, Lindsey Claire RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: May 1980
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

SHARPE, Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2015
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: February 1949
Address: Sixth Floor, 110, Cannon Street, London, EC4N 6EU, England

SMITH, Georgina Louise RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: January 1968
Address: 46g Cleveland Square, London, W2 6DA

SMITH, Mark Joseph RESIGNED
Role: Director
Appointed on: 19 May 2006
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: March 1958
Address: Furlong House, Fordy Lane, East Hendred, Oxfordshire, OX12 8JU

WILLIAMS, Peter Richard, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 12 Southborough Close, Surbiton, Surrey, KT6 6PU

DUPORT DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 2005
Resigned on: 22 Jun 2005
Address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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