CANADA LIFE (U.K.) LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
CANADA LIFE (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CANADA LIFE (U.K.) LIMITED was incorporated 50 years ago on 04/04/1974 and has the registered number: 01165737. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE (U.K.) LIMITED was incorporated 50 years ago on 04/04/1974 and has the registered number: 01165737. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE (U.K.) LIMITED - HERTFORDSHIRE
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
HERTFORDSHIRE
EN6 5BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
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 |
CHRISTINE NELS MARKUSSEN | Jan 1949 | American | Director | 1997-11-11 UNTIL 1997-11-12 | RESIGNED |
MR JEREMY RUPERT SINCLAIR WAGENER | May 1938 | British | Director | 1998-02-20 UNTIL 1999-11-18 | RESIGNED |
JOHN HAMILTON TWEEDIE | May 1945 | British/Canadian | Director | 1996-12-02 UNTIL 1997-11-11 | RESIGNED |
THOMAS JOHN RICHARD STADNIK | Mar 1952 | American | Director | 1997-11-11 UNTIL 1997-11-12 | RESIGNED |
MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | 1992-01-31 UNTIL 1996-10-28 | RESIGNED |
MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2003-04-04 UNTIL 2019-02-01 | RESIGNED |
RALPH SEPEL | Jul 1928 | British | Director | RESIGNED | |
MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1997-11-11 UNTIL 1998-02-20 | RESIGNED |
IAN LYON SOLOMON | Sep 1943 | S African | Director | RESIGNED | |
WILLIAM GEORGE POORTVILET | Mar 1931 | American | Director | RESIGNED | |
DAVID ALEXANDER NIELD | Jul 1938 | Canadian | Director | 1997-11-11 UNTIL 1999-11-18 | RESIGNED |
STEVEN DONALD MEYERS | Feb 1954 | Usa | Director | 1995-06-27 UNTIL 1996-10-28 | RESIGNED |
CHARLES MCLEOD | May 1944 | British | Director | 1997-11-11 UNTIL 1998-02-20 | RESIGNED |
STEPHEN EDWARD WHITE | Jan 1951 | American | Director | 1995-02-18 UNTIL 1996-12-02 | RESIGNED |
LELAND CONVIS LAUNER JR | Jan 1955 | American | Director | 1996-12-02 UNTIL 1997-11-11 | RESIGNED |
NICHOLAS DONALD LATRENTA | Feb 1952 | American | Director | 1996-12-02 UNTIL 1997-11-11 | RESIGNED |
WILLIAM ROBERT PRUETER | Sep 1946 | Canadian | Director | 1993-12-09 UNTIL 1995-11-01 | RESIGNED |
ROBIN HAROLD WISEMAN | British | Secretary | RESIGNED | ||
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
KAREEN CRANSTON | Nov 1969 | Secretary | 2007-09-11 UNTIL 2008-08-31 | RESIGNED | |
BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 1996-04-09 UNTIL 2003-04-04 | RESIGNED |
ANDREW HOWARD REEVE | Jun 1954 | British | Secretary | 1991-10-07 UNTIL 1996-04-09 | RESIGNED |
RICHARD MANNING BLACKWELL | Mar 1940 | Usa | Director | 1993-01-20 UNTIL 1997-11-11 | RESIGNED |
MR NEIL JONATHAN GLOVER | Jan 1953 | British | Director | 2013-07-26 UNTIL 2014-09-30 | RESIGNED |
BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Director | 1997-11-11 UNTIL 1997-11-12 | RESIGNED |
BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Director | 1999-11-18 UNTIL 2003-04-04 | RESIGNED |
RICHARD STEPHEN FLEMING | Mar 1939 | American | Director | 1995-11-01 UNTIL 1997-11-11 | RESIGNED |
ROBERT EINSTEIN | Jun 1954 | American | Director | 1997-11-11 UNTIL 1997-11-12 | RESIGNED |
ANDREW SCOTT RUTHERFORD DAVIDSON | Nov 1929 | British | Director | 1998-02-20 UNTIL 1999-11-18 | RESIGNED |
GERALD CLARK | Feb 1943 | American | Director | 1993-01-20 UNTIL 1994-02-03 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 1999-02-18 UNTIL 1999-11-18 | RESIGNED |
ROBERT EARL CHAPPELL JR | Nov 1946 | Usa | Director | RESIGNED | |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-06-01 UNTIL 2020-12-18 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 1999-11-18 UNTIL 2001-07-13 | RESIGNED |
ROBIN HAROLD WISEMAN | British | Director | RESIGNED | ||
CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 1995-02-18 UNTIL 1995-06-27 | RESIGNED |
MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2019-02-22 UNTIL 2022-04-29 | RESIGNED |
PROFESSOR GEORGE SAYERS BAIN | Feb 1939 | Canadian British | Director | 1998-02-20 UNTIL 1999-11-18 | RESIGNED |
MR THEODOSSIOS ATHANASSIADES | Feb 1939 | American | Director | RESIGNED | |
THE RT HON LORD MORYS GEORGE LYNDHURST ABERDARE | Jun 1919 | British | Director | RESIGNED | |
ALEXANDER DEENE BRUNINI | Aug 1946 | Usa | Director | RESIGNED | |
MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | 1997-11-11 UNTIL 1998-02-20 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1997-11-11 UNTIL 2014-05-22 | RESIGNED |
CHRISTOPHER PHILIP KING | Jan 1936 | British | Director | 1998-02-20 UNTIL 1999-11-18 | RESIGNED |
RICHARD FRANCIS WISEMAN | Jun 1934 | American | Director | 1995-02-18 UNTIL 1996-04-09 | 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 |