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Companies House/Cambridge/Company profile

AIA LIFETIME LTD

Active
15594468·incorporated 2024-03-26

AIA LIFETIME LTD is an active UK private limited company, incorporated on 26 March 2024 at Companies House (number 15594468; OpenRegistry canonical ID GB-15594468-aia-lifetime-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-26
Registered Address
44 CHESTERTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1EN, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

AIA LIFETIME LTD has 3 persons with significant control on file:

  • Mrs Laura Katie Clifton born 1981 resident in United Kingdom, British national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Calum Henry Chapple born 1993 resident in England, British national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Holttum Rule born 1953 resident in United Kingdom, British national. Notified 2024-03-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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