CANADA LIFE FINANCE (U.K.) LIMITED
HERTFORDSHIRE TRUSHELFCO (NO.2906) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 04493576
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,000,100 ; Director's details changed for Mr Douglas Allan Brown on 1 February 2016. The most likely internet sites of CANADA LIFE FINANCE (U.K.) LIMITED are www.canadalifefinanceuk.co.uk, and www.canada-life-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Canada Life Finance U K Limited is a Private Limited Company. The company registration number is 04493576. Canada Life Finance U K Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Canada Life Finance U K Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. SNOW, Harold Charles is a Director of the company. Secretary CRANSTON, Kareen has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director GILMOUR, Ian has been resigned. Director GLOVER, Neil Jonathan has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMAS, Simon George has been resigned. Director TRIGGS, Jeffrey Robert has been resigned. Director WHEELER, Joel Patrick has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old
Director
SNOW, Harold Charles
Appointed Date: 17 September 2002
66 years old

Resigned Directors

Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007
Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 17 September 2002
Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 September 2002
Appointed Date: 24 July 2002
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 17 September 2002
73 years old
Director
GLOVER, Neil Jonathan
Resigned: 30 September 2014
Appointed Date: 01 August 2006
73 years old
Director
STOKER, Louise Jane
Resigned: 13 September 2002
Appointed Date: 24 July 2002
52 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 17 September 2002
62 years old
Director
TRIGGS, Jeffrey Robert
Resigned: 17 September 2002
Appointed Date: 13 September 2002
65 years old
Director
WHEELER, Joel Patrick
Resigned: 17 September 2002
Appointed Date: 13 September 2002
55 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 13 September 2002
Appointed Date: 24 July 2002
62 years old

CANADA LIFE FINANCE (U.K.) LIMITED Events

15 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4,000,100
01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
29 Jun 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 4,000,100
...
... and 62 more events
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Director resigned
16 Sep 2002
Company name changed trushelfco (no.2906) LIMITED\certificate issued on 16/09/02
24 Jul 2002
Incorporation

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