CANADA LIFE EUROPEAN REAL ESTATE LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
CANADA LIFE EUROPEAN REAL ESTATE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
CANADA LIFE EUROPEAN REAL ESTATE LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846823. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE EUROPEAN REAL ESTATE LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846823. The accounts status is SMALL and accounts are next due on 30/09/2024.
CANADA LIFE EUROPEAN REAL ESTATE 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 PROPERTY LIMITED (until 07/09/2005)
COPIA PROPERTY LIMITED (until 07/09/2005)
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 DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2013-07-25 | CURRENT |
MR MARK GIANCOLA | Aug 1974 | Australian | Director | 2013-12-16 | CURRENT |
MICHAEL ADAM WHITE | Jul 1963 | British | Director | 2000-07-19 | CURRENT |
MR MICHAEL GRAHAME ROBERTS | Apr 1961 | British | Director | 2000-07-19 UNTIL 2020-06-30 | RESIGNED |
ROBERT WILLIAM MORRISON | Nov 1941 | Canadian | Director | 2000-07-19 UNTIL 2003-09-30 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 1999-09-23 UNTIL 2014-05-22 | RESIGNED |
GRAEME LAMBERT | Mar 1955 | Scottish | Director | 2005-09-01 UNTIL 2019-12-20 | RESIGNED |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-06-01 UNTIL 2020-12-18 | RESIGNED |
MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2000-07-19 UNTIL 2001-07-13 | RESIGNED |
CHRISTOPHER NEIL WALKER | Mar 1970 | British | Director | 2019-03-04 UNTIL 2023-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-23 UNTIL 1999-09-23 | RESIGNED | ||
MR JOHN SIMON GARLICK | Oct 1955 | British | Director | 2000-07-19 UNTIL 2019-10-31 | RESIGNED |
MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 1999-09-23 UNTIL 2009-01-02 | RESIGNED |
ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2008-07-01 UNTIL 2013-06-30 | RESIGNED |
MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2010-09-01 UNTIL 2019-02-01 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2005-09-01 UNTIL 2006-06-30 | RESIGNED |
MS WENDY TYREMAN | Feb 1962 | British | Director | 2000-07-19 UNTIL 2002-07-08 | RESIGNED |
MR JOHN MICHAEL O'NEILL | Aug 1953 | British | Director | 2006-08-01 UNTIL 2008-09-30 | RESIGNED |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
VANESSA EUGENIA RICHARDSON | Secretary | 2000-03-31 UNTIL 2001-10-17 | 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 |
KAREEN CRANSTON | Nov 1969 | Secretary | 2007-09-11 UNTIL 2008-08-31 | RESIGNED | |
ANN PAULA BRENNAN | Jul 1963 | Secretary | 1999-09-23 UNTIL 2000-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Canada Life Group (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 |