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 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
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 |