CANADA LIFE HOLDINGS (U.K.) LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
CANADA LIFE HOLDINGS (U.K.) LIMITED is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
CANADA LIFE HOLDINGS (U.K.) LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006744. The accounts status is DORMANT.
CANADA LIFE HOLDINGS (U.K.) LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006744. The accounts status is DORMANT.
CANADA LIFE HOLDINGS (U.K.) LIMITED - POTTERS BAR
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
POTTERS BAR
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 |
| MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2009-01-02 UNTIL 2019-02-01 | RESIGNED |
| ANN PAULA BRENNAN | Jul 1963 | Secretary | 1996-12-18 UNTIL 2000-03-30 | 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 | |
| MR EVAN THOMAS JENKINS | Secretary | 1995-02-03 UNTIL 1996-12-18 | 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 | |
| MR RYE DOUGLAS MILLS | Feb 1944 | British | Director | 1995-02-03 UNTIL 1997-06-13 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-06 UNTIL 1995-02-03 | RESIGNED | ||
| ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2009-01-02 UNTIL 2013-06-30 | RESIGNED |
| MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1995-06-09 UNTIL 2009-01-02 | RESIGNED |
| MR JAMES LAMONT RENNIE | Aug 1944 | British | Director | 1997-06-10 UNTIL 1998-03-31 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-06-01 UNTIL 2020-12-18 | RESIGNED |
| MR IAN GILMOUR | Jul 1952 | British | Director | 1997-06-16 UNTIL 2014-05-22 | RESIGNED |
| ROGER CHARLES DIX | Mar 1956 | British | Director | 1995-02-03 UNTIL 1996-09-27 | RESIGNED |
| MARTIN ROGER COLLETT | Mar 1946 | British | Director | 1995-06-09 UNTIL 1997-02-28 | RESIGNED |
| MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2019-02-05 UNTIL 2022-04-29 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-06 UNTIL 1995-02-03 | 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 |