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 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
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 |