CANADA LIFE FUND MANAGERS (U.K.) LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CANADA LIFE FUND MANAGERS (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CANADA LIFE FUND MANAGERS (U.K.) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091089. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE FUND MANAGERS (U.K.) LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02091089. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE FUND MANAGERS (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 | 31/12/2022 | 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 DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2013-07-26 | CURRENT |
| ROGER WILLIAM WILLETTS | Aug 1946 | British | Director | 1996-10-28 UNTIL 1998-03-31 | RESIGNED |
| ANDREW HOWARD REEVE | Jun 1954 | British | Secretary | RESIGNED | |
| ANN PAULA BRENNAN | Jul 1963 | Secretary | 1998-07-24 UNTIL 2000-03-30 | RESIGNED | |
| LINDSAY ELLIS | Secretary | 1998-04-01 UNTIL 1998-07-23 | 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 |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 2001-10-17 UNTIL 2003-04-04 | RESIGNED |
| CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
| VANESSA EUGENIA RICHARDSON | Secretary | 2000-03-31 UNTIL 2001-10-17 | RESIGNED | ||
| JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
| STEPHEN CHEE-MAN TSU | Apr 1952 | British | Director | 1998-02-20 UNTIL 2003-12-31 | RESIGNED |
| MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2009-01-02 UNTIL 2019-02-01 | RESIGNED |
| IAN LYON SOLOMON | Sep 1943 | S African | Director | RESIGNED | |
| STEPHEN THOMAS WYATT | Jan 1955 | British | Director | RESIGNED | |
| LESLIE IRVING WISE | Mar 1948 | British | Director | 1993-11-01 UNTIL 1998-02-20 | RESIGNED |
| MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1998-02-20 UNTIL 2009-01-02 | RESIGNED |
| ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2009-01-02 UNTIL 2013-06-30 | RESIGNED |
| MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2019-02-05 UNTIL 2022-04-29 | RESIGNED |
| MR MALCOLM JAMES BOWES KERR | Jun 1948 | British | Director | RESIGNED | |
| MRS JUDITH MARGARET HARWOOD | Feb 1954 | British | Director | 1996-10-28 UNTIL 1998-02-20 | RESIGNED |
| MR IAN GILMOUR | Jul 1952 | British | Director | 1998-02-20 UNTIL 2014-05-22 | RESIGNED |
| RODNEY ALISTAIR GLADSTONE CHURCHILL | Jul 1947 | British | Director | 1993-04-27 UNTIL 1998-12-31 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-06-01 UNTIL 2020-12-18 | RESIGNED |
| NEIL ARCHBOLD | Nov 1940 | British | Director | RESIGNED | |
| THE RT HON LORD MORYS GEORGE LYNDHURST ABERDARE | Jun 1919 | British | 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 |