CANADA LIFE ASSET MANAGEMENT LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
CANADA LIFE ASSET MANAGEMENT LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
CANADA LIFE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846821. The accounts status is FULL and accounts are next due on 30/09/2024.
CANADA LIFE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846821. The accounts status is FULL and accounts are next due on 30/09/2024.
CANADA LIFE ASSET MANAGEMENT LIMITED - POTTERS BAR
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
POTTERS BAR
HERTFORDSHIRE
EN6 5BA
This Company Originates in : United Kingdom
Previous trading names include:
COPIA INVESTORS LIMITED (until 15/09/2004)
COPIA INVESTORS LIMITED (until 15/09/2004)
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 |
---|---|---|---|---|---|
MS OLUTOYIN ODUYEMI | Secretary | 2023-09-29 | CURRENT | ||
MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2015-02-25 | CURRENT |
LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2022-04-04 | CURRENT |
MR RAMAN SRIVASTAVA | Jun 1975 | Canadian | Director | 2019-06-13 | CURRENT |
MARCIA DOMINIC CAMPBELL | Mar 1959 | British | Director | 2021-11-30 | CURRENT |
MR PETER GORDON MUNRO | Jun 1949 | Canadian | Director | 2015-06-12 UNTIL 2019-02-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-23 UNTIL 1999-09-23 | RESIGNED | ||
ROBERT WILLIAM MORRISON | Nov 1941 | Canadian | Director | 2000-07-19 UNTIL 2003-09-30 | RESIGNED |
RAYMOND LINDSAY MCFEETORS | May 1944 | Canadian | Director | 2009-05-19 UNTIL 2014-10-31 | RESIGNED |
DAVID ALLEN LONEY | Sep 1945 | Canadian | Director | 2011-09-14 UNTIL 2015-06-04 | RESIGNED |
DAVID ALEXANDER NIELD | Jul 1938 | Canadian | Director | 2009-05-19 UNTIL 2015-02-25 | RESIGNED |
MRS AMY VICTORIA GWYNNE GARVIN | Other | Secretary | 2009-05-19 UNTIL 2012-10-05 | RESIGNED | |
ANN PAULA BRENNAN | Jul 1963 | Secretary | 1999-09-23 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 | 2001-10-17 UNTIL 2003-04-04 | RESIGNED |
MS NEHA SUTTON | Secretary | 2020-02-20 UNTIL 2022-09-16 | RESIGNED | ||
VANESSA EUGENIA RICHARDSON | Secretary | 2000-03-31 UNTIL 2001-10-17 | RESIGNED | ||
MS NARMADHA DHARSHINI RILEY | Secretary | 2022-09-16 UNTIL 2023-09-29 | RESIGNED | ||
MRS NARMADHA DHARSHINI RILEY | Secretary | 2016-05-16 UNTIL 2020-02-20 | RESIGNED | ||
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2008-11-19 UNTIL 2009-05-19 | RESIGNED | |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
MR ALAIN NATHANIEL WOLFFE | Secretary | 2014-11-21 UNTIL 2016-05-16 | RESIGNED | ||
ALAIN NATHANIEL WOLFFE | Sep 1965 | British | Director | 2006-08-01 UNTIL 2009-05-19 | RESIGNED |
CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2000-07-19 UNTIL 2001-07-13 | RESIGNED |
MR WILLIAM LAWRENCE ACTON | Nov 1952 | Canadian | Director | 2008-07-01 UNTIL 2011-09-14 | RESIGNED |
PROFESSOR SIR GEORGE SAYERS BAIN | Feb 1939 | Uk, Canadian, Irish | Director | 2009-05-19 UNTIL 2014-05-22 | RESIGNED |
DAVID TIMOTHY BRADBURY | Jun 1956 | British | Director | 2000-07-19 UNTIL 2009-05-19 | RESIGNED |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-05-22 UNTIL 2020-12-18 | RESIGNED |
MR ALAN HENRY CLIFTON | Oct 1946 | British | Director | 2015-06-04 UNTIL 2023-08-31 | RESIGNED |
MRS OLIVIA CATHERINE DICKSON | Dec 1960 | British | Director | 2011-02-28 UNTIL 2015-06-04 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 2015-06-12 UNTIL 2023-08-31 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1999-09-23 UNTIL 2014-05-22 | RESIGNED |
WILLIAM GEORGE HARER | Sep 1955 | British | Director | 2000-07-19 UNTIL 2009-05-19 | RESIGNED |
DEREK NIGEL DONALD NETHERTON | Jan 1945 | British | Director | 2011-10-26 UNTIL 2015-06-04 | RESIGNED |
MR ARSHIL JAMAL | Sep 1967 | Canadian | Director | 2014-09-17 UNTIL 2015-06-04 | RESIGNED |
MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 2009-05-19 UNTIL 2015-06-04 | RESIGNED |
ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2008-07-01 UNTIL 2009-05-19 | RESIGNED |
MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2006-08-01 UNTIL 2009-05-19 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2004-11-12 UNTIL 2006-06-30 | RESIGNED |
ALAN DEREK RICHENBERG | Jan 1959 | British | Director | 2000-07-19 UNTIL 2001-12-03 | RESIGNED |
ANDREW HOWARD REEVE | Jun 1954 | British | Director | 2000-07-19 UNTIL 2009-05-19 | RESIGNED |
MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1999-09-23 UNTIL 2009-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canada Life Uk Holdings Limited | 2023-06-26 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Canada Life Group (U.K.) Limited | 2016-04-06 - 2023-06-26 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |