Challenger Life Investments UK Limited

Company Name	Challenger Life Investments UK Limited
Company Status	Active
Company Number	06067787
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Name	Challenger UK Tank Storage Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Richard Duc Binh Banh
Status	Current
Appointed	23 February 2016(9 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Richard Duc Binh Banh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	24 March 2017(10 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Kieran Sean Roane
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr William Frederick Charles Lamprill
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	19 April 2021(14 years, 2 months after company formation)
Appointment Duration	3 years
Role	Investment Professional
Country of Residence	Australia
Correspondence Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	James Orlando Joseph Sibony
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Lennox Gardens London SW1X 0DQ

Secretary Name	James Orlando Joseph Sibony
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 29 Oakley Street London SW3 5NT

Secretary Name	Suzanne Koeppenkastrop
Nationality	Australian
Status	Resigned
Appointed	27 July 2007(6 months after company formation)
Appointment Duration	2 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	17 Gardyne St Bronte Nsw 2024 Australia

Secretary Name	Mr Michael Walters
Nationality	English
Status	Resigned
Appointed	01 October 2007(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr Phillip William Peters
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	19th Floor Heron Tower 110 Bishopsgate London EC2N 4AY

Director Name	Mr George Gavin Mullett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2012(5 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Secretary Name	Mr Roy Patricio
Status	Resigned
Appointed	06 December 2013(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Vasanthi Smedley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2015)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Roy Patricio
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2015(8 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Phillilp William Peters
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Ms Karen Robbins
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2019)
Role	Banker
Country of Residence	Australia
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Mark Andrew Woolhouse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mrs Catherine Maree Hales
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 December 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	Level 6, 1 Tudor Street London EC4Y 0AH

Director Name	Mr Simon James Green
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG

Contact

Website	challenger.com.au
Email address	[email protected]

Location

Registered Address	Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.4m at £1	Challenger Uk Terminals LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,591,741
Current Liabilities	£1,909,861

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 October 2023 (7 months ago)
Next Return Due	23 October 2024 (5 months, 2 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 June 2022 (11 pages)
20 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (11 pages)
2 November 2021	Director's details changed for Mr Richard Duc Binh Banh on 1 October 2018 (2 pages)
2 November 2021	Director's details changed for Mr William Frederick Charles Lamprill on 1 November 2021 (2 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
19 April 2021	Appointment of Mr William Frederick Charles Lamprill as a director on 19 April 2021 (2 pages)
8 February 2021	Termination of appointment of Simon James Green as a director on 5 February 2021 (1 page)
8 February 2021	Appointment of Mr Kieran Sean Roane as a director on 4 February 2021 (2 pages)
27 January 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 30 June 2019 (16 pages)
3 July 2020	Registered office address changed from Level 6, 1 Tudor Street London EC4Y 0AH to Bridge House Level 3, 181 Queen Victoria Street London EC4V 4EG on 3 July 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
1 October 2019	Termination of appointment of Karen Robbins as a director on 27 September 2019 (1 page)
12 June 2019	Statement of capital on 12 June 2019 GBP 1 (5 pages)
12 June 2019	Resolutions RES13 ‐ That the directors of the company are authorised to declare a dividends of approx Â£0.6676 per ordinary shares 29/05/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2019	Solvency Statement dated 29/05/19 (1 page)
12 June 2019	Statement by Directors (1 page)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (11 pages)
20 November 2018	Termination of appointment of Catherine Maree Hales as a director on 19 November 2018 (1 page)
20 November 2018	Appointment of Mr Simon James Green as a director on 19 November 2018 (2 pages)
16 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 June 2017 (12 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
29 March 2017	Termination of appointment of Mark Andrew Woolhouse as a director on 24 March 2017 (1 page)
29 March 2017	Appointment of Mr Richard Duc Binh Banh as a director on 24 March 2017 (2 pages)
29 March 2017	Appointment of Mr Richard Duc Binh Banh as a director on 24 March 2017 (2 pages)
29 March 2017	Termination of appointment of Mark Andrew Woolhouse as a director on 24 March 2017 (1 page)
2 March 2017	Full accounts made up to 30 June 2016 (16 pages)
2 March 2017	Full accounts made up to 30 June 2016 (16 pages)
19 December 2016	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016 (2 pages)
19 December 2016	Termination of appointment of Phillilp William Peters as a director on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Phillilp William Peters as a director on 16 December 2016 (1 page)
19 December 2016	Appointment of Mrs Catherine Maree Hales as a director on 16 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
14 March 2016	Full accounts made up to 30 June 2015 (19 pages)
14 March 2016	Full accounts made up to 30 June 2015 (19 pages)
24 February 2016	Appointment of Mr Mark Andrew Woolhouse as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Roy Patricio as a secretary on 23 February 2016 (1 page)
24 February 2016	Appointment of Mr Richard Duc Binh Banh as a secretary on 23 February 2016 (2 pages)
24 February 2016	Appointment of Mr Mark Andrew Woolhouse as a director on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Roy Patricio as a secretary on 23 February 2016 (1 page)
24 February 2016	Appointment of Mr Richard Duc Binh Banh as a secretary on 23 February 2016 (2 pages)
24 February 2016	Termination of appointment of Roy Patricio as a director on 23 February 2016 (1 page)
24 February 2016	Termination of appointment of Roy Patricio as a director on 23 February 2016 (1 page)
22 December 2015	Termination of appointment of Vasanthi Smedley as a director on 15 December 2015 (1 page)
22 December 2015	Termination of appointment of George Gavin Mullett as a director on 15 December 2015 (1 page)
22 December 2015	Company name changed challenger uk tank storage LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
22 December 2015	Company name changed challenger uk tank storage LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15 (3 pages)
22 December 2015	Termination of appointment of George Gavin Mullett as a director on 15 December 2015 (1 page)
22 December 2015	Appointment of Mr Phillip William Peters as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Ms Karen Robbins as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Phillip William Peters as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Roy Patricio as a director on 15 December 2015 (2 pages)
22 December 2015	Appointment of Mr Roy Patricio as a director on 15 December 2015 (2 pages)
22 December 2015	Termination of appointment of Vasanthi Smedley as a director on 15 December 2015 (1 page)
22 December 2015	Appointment of Ms Karen Robbins as a director on 15 December 2015 (2 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,421,444 (4 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,421,444 (4 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,421,444 (4 pages)
10 August 2015	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 1 Berkeley Street London W1J 8DJ England to Level 6, 1 Tudor Street London EC4Y 0AH on 10 August 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (19 pages)
14 April 2015	Full accounts made up to 30 June 2014 (19 pages)
29 January 2015	Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 1 Berkeley Street London W1J 8DJ on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from C/O Challenger 19Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY to 1 Berkeley Street London W1J 8DJ on 29 January 2015 (1 page)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,421,444 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,421,444 (4 pages)
5 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,421,444 (4 pages)
17 June 2014	Appointment of Ms Vasanthi Smedley as a director (2 pages)
17 June 2014	Appointment of Ms Vasanthi Smedley as a director (2 pages)
16 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 9,793,826 (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 9,793,826 (3 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
4 April 2014	Full accounts made up to 30 June 2013 (19 pages)
13 December 2013	Termination of appointment of Michael Walters as a secretary (1 page)
13 December 2013	Termination of appointment of Michael Walters as a secretary (1 page)
13 December 2013	Appointment of Mr Roy Patricio as a secretary (2 pages)
13 December 2013	Appointment of Mr Roy Patricio as a secretary (2 pages)
6 December 2013	Termination of appointment of Christopher Dowling as a director (1 page)
6 December 2013	Termination of appointment of Christopher Dowling as a director (1 page)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
5 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages)
20 May 2013	Director's details changed for Mr George Gavin Mullett on 18 May 2013 (2 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Mr George Gavin Mullett on 13 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr George Gavin Mullett on 13 January 2013 (2 pages)
21 December 2012	Appointment of Mr George Gavin Mullett as a director (2 pages)
21 December 2012	Termination of appointment of Phillip Peters as a director (1 page)
21 December 2012	Appointment of Mr George Gavin Mullett as a director (2 pages)
21 December 2012	Termination of appointment of Phillip Peters as a director (1 page)
8 November 2012	Full accounts made up to 30 June 2012 (18 pages)
8 November 2012	Full accounts made up to 30 June 2012 (18 pages)
20 September 2012	Registered office address changed from C/O Challenger 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 20 September 2012 (1 page)
20 September 2012	Registered office address changed from C/O Challenger 17Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 20 September 2012 (1 page)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
27 January 2012	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 27 January 2012 (1 page)
27 January 2012	Registered office address changed from Level 6 21 Palmer Street London SW1H 0AD England on 27 January 2012 (1 page)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
13 October 2011	Full accounts made up to 30 June 2011 (17 pages)
13 October 2011	Full accounts made up to 30 June 2011 (17 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
7 December 2010	Full accounts made up to 30 June 2010 (15 pages)
7 December 2010	Full accounts made up to 30 June 2010 (15 pages)
26 October 2010	Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from Level 6 Caxton Hall 21 Palmer Street London SW1H 0AD on 26 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Phillip William Peters on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Phillip William Peters on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Michael Walters on 1 October 2010 (1 page)
25 October 2010	Secretary's details changed for Michael Walters on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Christopher Bruce Dowling on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Phillip William Peters on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Christopher Bruce Dowling on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Michael Walters on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Christopher Bruce Dowling on 1 October 2010 (2 pages)
25 June 2010	Full accounts made up to 30 June 2009 (15 pages)
25 June 2010	Full accounts made up to 30 June 2009 (15 pages)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
8 July 2009	Full accounts made up to 30 June 2008 (15 pages)
8 July 2009	Full accounts made up to 30 June 2008 (15 pages)
15 April 2009	Director appointed mr phillip william peters (2 pages)
15 April 2009	Appointment terminated director james sibony (1 page)
15 April 2009	Director appointed mr phillip william peters (2 pages)
15 April 2009	Appointment terminated director james sibony (1 page)
13 February 2009	Return made up to 25/01/09; full list of members (3 pages)
13 February 2009	Return made up to 25/01/09; full list of members (3 pages)
12 February 2009	Capitals not rolled up (2 pages)
12 February 2009	Capitals not rolled up (2 pages)
23 October 2008	Director's change of particulars / james sibony / 10/09/2008 (1 page)
23 October 2008	Director's change of particulars / james sibony / 10/09/2008 (1 page)
21 March 2008	Return made up to 25/01/08; full list of members (3 pages)
21 March 2008	Return made up to 25/01/08; full list of members (3 pages)
2 February 2008	Ad 30/11/07--------- Â£ si 4437492@1=4437492 Â£ ic 3804000/8241492 (2 pages)
2 February 2008	Ad 30/11/07--------- Â£ si 4437492@1=4437492 Â£ ic 3804000/8241492 (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
6 August 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
6 August 2007	Secretary resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 11-12 clifford street london W1S 2LL (1 page)
16 April 2007	Ad 14/02/07--------- Â£ si 3803900@1=3803900 Â£ ic 3804000/7607900 (2 pages)
16 April 2007	Ad 14/02/07--------- Â£ si 3803900@1=3803900 Â£ ic 3804000/7607900 (2 pages)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2007	Nc inc already adjusted 31/01/07 (1 page)
14 April 2007	Nc inc already adjusted 31/01/07 (1 page)
25 January 2007	Incorporation (18 pages)
25 January 2007	Incorporation (18 pages)

Challenger Life Investments UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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