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 - POTTERS BAR

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOTEL OPERATIONS (WALSALL) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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ACTSYS LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities
HOTEL OPERATIONS (CARDIFF) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CANADA LIFE GROUP (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
STONEHAVEN UK LTD POTTERS BAR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
CANADA LIFE HOME FINANCE TRUSTEE LIMITED POTTERS BAR ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified