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


Company Profile Company Filings

Overview

CANADA LIFE SERVICES (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
CANADA LIFE SERVICES (U.K.) LIMITED was incorporated 43 years ago on 18/12/1980 and has the registered number: 01535605. The accounts status is DORMANT.

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

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 ASHLEIGH MARTIN KEWNEY Oct 1966 British Director 2019-02-05 CURRENT
MR PHILIP SMALLWOOD Apr 1950 British Director 1997-11-11 UNTIL 1998-12-02 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
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 1996-04-09 UNTIL 1998-04-01 RESIGNED
ANDREW HOWARD REEVE Jun 1954 British Secretary RESIGNED
CHRISTOPHER WILLIAM MUIR Sep 1968 Secretary 2003-04-04 UNTIL 2007-02-21 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 2001-10-17 UNTIL 2003-04-04 RESIGNED
LINDSAY ELLIS Secretary 1998-04-01 UNTIL 1998-07-23 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-02-21 UNTIL 2007-09-11 RESIGNED
WILLIAM ROBERT PRUETER Sep 1946 Canadian Director 1994-07-26 UNTIL 1995-11-01 RESIGNED
MR WILLIAM JEFFREY RICHARDS Sep 1949 British Director 1997-11-11 UNTIL 2009-01-02 RESIGNED
MR GARY DAVID SIMS Sep 1965 British Director 2001-10-17 UNTIL 2003-11-07 RESIGNED
ROBIN HAROLD WISEMAN May 1939 British Director RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 2003-04-04 UNTIL 2019-02-01 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 1997-11-11 UNTIL 2014-05-22 RESIGNED
NICOLAS KLAASSEN Feb 1959 British Director 1999-01-19 UNTIL 2001-10-19 RESIGNED
DEREK JAMES DEAN Sep 1948 British Director 1991-12-09 UNTIL 1996-09-06 RESIGNED
JOHN FRANCIS GILLESPIE Nov 1945 Irish Director RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Director 1995-03-02 UNTIL 2003-04-04 RESIGNED
RICHARD STEPHEN FLEMING Mar 1939 American Director 1995-11-01 UNTIL 1997-11-11 RESIGNED
ANTHONY FREDRICK ERASMUS Aug 1956 South African Director RESIGNED
MRS TRACEY MARGARET DEEKS Mar 1965 British Director 2013-07-26 UNTIL 2016-10-04 RESIGNED
ALEXANDER DEENE BRUNINI Aug 1946 Usa Director RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2014-06-01 UNTIL 2020-12-18 RESIGNED
MRS KATHRYN LOUISE BATEMAN May 1964 British Director 2016-07-26 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albany Life Assurance Company Limited 2016-04-06 - 2016-04-06 Potters Bar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
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 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
CANADA LIFE MANAGEMENT (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SF PENSION MANAGERS & TRUSTEES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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 HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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
AVIVA EUROPE UK SOCIETAS LONDON Active FULL 64205 - Activities of financial services holding companies

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.
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
EMPOWER FINANCE UK 2021 LIMITED POTTERS BAR UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.