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 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.
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 |