CANADA LIFE IRISH OPERATIONS LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE IRISH OPERATIONS LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CANADA LIFE IRISH OPERATIONS LIMITED was incorporated 53 years ago on 19/04/1971 and has the registered number: 01008251. The accounts status is SMALL and accounts are next due on 30/09/2024.

CANADA LIFE IRISH OPERATIONS LIMITED - POTTERS BAR

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART EDMUND ROBINSON Dec 1972 British Director 2022-05-11 CURRENT
MR ASHLEIGH MARTIN KEWNEY Oct 1966 British Director 2015-10-01 CURRENT
MR HAROLD CHARLES SNOW Feb 1959 British Director 2009-01-02 UNTIL 2019-02-01 RESIGNED
VANESSA EUGENIA RICHARDSON Secretary 2000-03-31 UNTIL 2001-10-17 RESIGNED
ANN PAULA BRENNAN Jul 1963 Secretary 1998-07-24 UNTIL 2000-03-30 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2007-09-11 UNTIL 2008-08-31 RESIGNED
LINDSAY ELLIS Secretary 1998-04-01 UNTIL 1998-07-23 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 1998-01-01 UNTIL 1998-04-01 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 2001-10-17 UNTIL 2003-04-04 RESIGNED
MR EVAN THOMAS JENKINS Secretary RESIGNED
CHRISTOPHER WILLIAM MUIR Sep 1968 Secretary 2003-04-04 UNTIL 2007-02-21 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-02-21 UNTIL 2007-09-11 RESIGNED
MR WILLIAM JEFFREY RICHARDS Sep 1949 British Director RESIGNED
MR RYE DOUGLAS MILLS Feb 1944 British Director 1993-03-23 UNTIL 1997-06-13 RESIGNED
DAVID ALEXANDER NIELD Jul 1938 Canadian Director RESIGNED
ROBERT JOHN RITCHIE Aug 1962 Canadian Director 2009-01-02 UNTIL 2013-06-30 RESIGNED
MR JEREMY RUPERT SINCLAIR WAGENER May 1938 British Director 1996-09-27 UNTIL 1997-02-13 RESIGNED
MR JOHN ROBERT ALLAN MONTAGU STORAR Nov 1925 British Director RESIGNED
IAN COLIN GUNN Apr 1937 British Director RESIGNED
CHRISTOPHER PHILIP KING Jan 1936 British Director 1996-06-13 UNTIL 1997-02-13 RESIGNED
MRS KATHRYN LOUISE BATEMAN May 1964 British Director 2019-02-22 UNTIL 2022-04-29 RESIGNED
MR NEIL JONATHAN GLOVER Jan 1953 British Director 2013-07-26 UNTIL 2014-09-30 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 1997-06-16 UNTIL 2014-05-22 RESIGNED
ANDREW SCOTT RUTHERFORD DAVIDSON Nov 1929 British Director RESIGNED
MR EDWARD HAMON CRAWFORD Aug 1925 Canadian Director RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2014-06-01 UNTIL 2020-12-18 RESIGNED
SIR DONALD JAMES BARRON Mar 1921 British Director RESIGNED
PROFESSOR GEORGE SAYERS BAIN Feb 1939 Canadian British Director 1994-03-01 UNTIL 1997-02-13 RESIGNED
WILLIAM LAWRENCE ACTON Nov 1952 Canadian Director 1995-11-10 UNTIL 1998-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Limited 2016-04-06 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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