Life UK Finco Limited
Private Limited Company · Norton
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedML
Mehrdad Michael LatifiIndividual
Significant influence or control
Notified 2021-04-30 · No cessation recorded
Source record 127012322Sofina Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-15 · No cessation recorded
Source record 123112692People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalJL+11 others
Jonathan LuckhurstCurrent director
Appointed 2023-12-18 · 2 yrs · Group Financial Controller
Show 7 historical appointments
DJ
Daniel JonesResigned secretary
Resigned 2023-06-08 · 1 yr
TS
Timothy SaundersResigned secretary
Resigned 2022-07-14
AR
Andrew John Harding RutherfordResigned director
Resigned 2022-07-14 · 1 yr · Cfo
SE
Stephen EllisResigned director
Resigned 2021-10-12 · Director
SS
Simon SmithResigned director
Resigned 2021-10-12 · Director
MK
Michael KestemontResigned director
Resigned 2020-11-15 · Director
DW
Diane WalkerResigned director
Resigned 2020-11-15 · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active