CANADA LIFE MANAGEMENT (U.K.) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CANADA LIFE MANAGEMENT (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
CANADA LIFE MANAGEMENT (U.K.) LIMITED was incorporated 49 years ago on 21/05/1974 and has the registered number: 01170953. The accounts status is DORMANT.

CANADA LIFE MANAGEMENT (U.K.) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CANADA LIFE PLACE
HERTFORDSHIRE
EN6 5BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MARCHANT Apr 1964 British Director 2013-07-26 CURRENT
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-02-21 UNTIL 2007-09-11 RESIGNED
MR PHILIP SMALLWOOD Apr 1950 British Director 1997-07-11 UNTIL 1998-12-02 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2002-04-25 UNTIL 2006-06-30 RESIGNED
FREDERICK ALLAN SIMONS Jun 1934 British Director RESIGNED
ANGIE SAUNDERS Nov 1956 British Director 1994-07-22 UNTIL 1995-03-10 RESIGNED
MR WILLIAM JEFFREY RICHARDS Sep 1949 British Director 1995-03-10 UNTIL 2009-01-02 RESIGNED
MR GARY DAVID SIMS Sep 1965 British Director 2001-10-17 UNTIL 2003-07-16 RESIGNED
ANN PAULA BRENNAN Jul 1963 Secretary 1996-10-02 UNTIL 2000-03-30 RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 2004-01-22 UNTIL 2019-02-01 RESIGNED
MICHAEL WILLIAM SULLIVAN Apr 1949 Secretary 1993-05-10 UNTIL 1993-11-26 RESIGNED
SHACHI SHAH May 1967 Secretary RESIGNED
VANESSA EUGENIA RICHARDSON Secretary 2000-03-31 UNTIL 2001-10-17 RESIGNED
CHRISTOPHER WILLIAM MUIR Sep 1968 Secretary 2003-04-04 UNTIL 2007-02-21 RESIGNED
MR EVAN THOMAS JENKINS Secretary 1995-03-10 UNTIL 1996-10-02 RESIGNED
PHILLIP JOSEPH LABRUM Secretary RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 2001-10-17 UNTIL 2003-04-04 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2007-09-11 UNTIL 2008-08-31 RESIGNED
JOHN KENNETH GREGORY May 1943 British Director RESIGNED
MRS KATHRYN LOUISE BATEMAN May 1964 British Director 2019-02-05 UNTIL 2022-04-29 RESIGNED
MR RICHARD DOUGLAS BOWLES Feb 1949 British Director RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2014-06-01 UNTIL 2020-12-18 RESIGNED
MARTIN ROGER COLLETT Mar 1946 British Director 1995-03-10 UNTIL 1996-03-31 RESIGNED
ROBERT ALLEN COOK Nov 1954 Canadian Director 1994-07-22 UNTIL 1995-03-10 RESIGNED
RICHARD JAMES CROOK Jun 1944 British Director 1994-07-22 UNTIL 1995-03-10 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 1997-06-16 UNTIL 2014-05-22 RESIGNED
MARK GOODALE May 1955 British Director 1993-11-26 UNTIL 1995-03-10 RESIGNED
STEPHEN CHEE-MAN TSU Apr 1952 British Director 1996-04-01 UNTIL 2003-12-31 RESIGNED
NICOLAS KLAASSEN Feb 1959 British Director 1999-01-19 UNTIL 2001-10-19 RESIGNED
MR RYE DOUGLAS MILLS Feb 1944 British Director 1995-03-10 UNTIL 1997-06-16 RESIGNED
ROGER CHARLES DIX Mar 1956 British Director 1995-03-10 UNTIL 1996-09-27 RESIGNED
MR JAMES LAMONT RENNIE Aug 1944 British Director 1997-07-11 UNTIL 1998-03-31 RESIGNED
JOSEPH BACKHOUSE MOUNSEY Mar 1949 British Director RESIGNED
SANDY TAYLOR Jan 1949 British Director 1994-05-18 UNTIL 1995-03-10 RESIGNED
MICHAEL WILLIAM SULLIVAN Apr 1949 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life (U.K.) 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
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
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 (U.K.) LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
SF PENSION MANAGERS & TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE SERVICES (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities 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.
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
CANADA LIFE HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
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
MGM ADVANTAGE SERVICES LIMITED LONDON ... FULL 66290 - Other activities auxiliary to insurance and pension funding
AUROR ACTUARIES LTD BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CANADA LIFE GROUP (U.K.) LIMITED HERTFORDSHIRE Active FULL 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.
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
STONEHAVEN UK LTD POTTERS BAR ENGLAND 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 PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
CANADA LIFE HOME FINANCE TRUSTEE LIMITED POTTERS BAR ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM 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