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 - HERTFORDSHIRE

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
ALBANY LIFE ASSURANCE COMPANY LIMITED HERTFORDSHIRE Dissolved... DORMANT 65110 - Life insurance
CANADA LIFE SERVICES (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
DONKEY BREED SOCIETY EDENBRIDGE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CANADA LIFE FUND MANAGERS (U.K.) LIMITED HERTFORDSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
THE CANADA LIFE GROUP (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
INSURANCE FUNDING SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE FINANCE (U.K.) LIMITED HERTFORDSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CANADA LIFE IRELAND UK BRANCH DUBLIN 1 Active FULL None Supplied
THE PHOENIX LIFE SCP INSTITUTION EDINBURGH Active DORMANT 99999 - Dormant Company
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) EDINBURGH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
CANADA LIFE FUND MANAGERS (U.K.) LIMITED HERTFORDSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
CANADA LIFE EUROPEAN REAL ESTATE LIMITED POTTERS BAR Active SMALL 66120 - Security and commodity contracts dealing activities
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE FINANCE (U.K.) LIMITED HERTFORDSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified