CANADA LIFE FUND MANAGERS (U.K.) LIMITED
HERTFORDSHIRE METROPOLITAN UNIT TRUST MANAGERS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 02091089
Status Active
Incorporation Date 19 January 1987
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 one hundred and thirty-six 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 750,000 ; Director's details changed for Mr Douglas Allan Brown on 1 February 2016. The most likely internet sites of CANADA LIFE FUND MANAGERS (U.K.) LIMITED are www.canadalifefundmanagersuk.co.uk, and www.canada-life-fund-managers-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Canada Life Fund Managers U K Limited is a Private Limited Company. The company registration number is 02091089. Canada Life Fund Managers U K Limited has been working since 19 January 1987. The present status of the company is Active. The registered address of Canada Life Fund Managers U K Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. MARCHANT, David John is a Director of the company. SNOW, Harold Charles is a Director of the company. Secretary BRENNAN, Ann Paula has been resigned. Secretary CRANSTON, Kareen has been resigned. Secretary ELLIS, Lindsay has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary REEVE, Andrew Howard has been resigned. Secretary RICHARDSON, Vanessa Eugenia has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Director ABERDARE, Morys George Lyndhurst, The Rt Hon Lord has been resigned. Director ARCHBOLD, Neil has been resigned. Director CHURCHILL, Rodney Alistair Gladstone has been resigned. Director GILMOUR, Ian has been resigned. Director HARWOOD, Judith Margaret has been resigned. Director KERR, Malcolm James Bowes has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RITCHIE, Robert John has been resigned. Director SOLOMON, Ian Lyon has been resigned. Director TSU, Stephen Chee-Man has been resigned. Director WILLETTS, Roger William has been resigned. Director WISE, Leslie Irving has been resigned. Director WYATT, Stephen Thomas 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
MARCHANT, David John
Appointed Date: 26 July 2013
61 years old

Director
SNOW, Harold Charles
Appointed Date: 02 January 2009
66 years old

Resigned Directors

Secretary
BRENNAN, Ann Paula
Resigned: 30 March 2000
Appointed Date: 24 July 1998

Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007

Secretary
ELLIS, Lindsay
Resigned: 23 July 1998
Appointed Date: 01 April 1998

Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 17 October 2001

Secretary
GEIRINGER, Bruno Marcel David
Resigned: 01 April 1998
Appointed Date: 09 April 1996

Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003

Secretary
REEVE, Andrew Howard
Resigned: 09 April 1996

Secretary
RICHARDSON, Vanessa Eugenia
Resigned: 17 October 2001
Appointed Date: 31 March 2000

Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007

Director
ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Resigned: 25 July 1994
106 years old

Director
ARCHBOLD, Neil
Resigned: 29 January 1993
85 years old

Director
CHURCHILL, Rodney Alistair Gladstone
Resigned: 31 December 1998
Appointed Date: 27 April 1993
78 years old

Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 20 February 1998
73 years old

Director
HARWOOD, Judith Margaret
Resigned: 20 February 1998
Appointed Date: 28 October 1996
71 years old

Director
KERR, Malcolm James Bowes
Resigned: 06 July 1998
77 years old

Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 20 February 1998
76 years old

Director
RITCHIE, Robert John
Resigned: 30 June 2013
Appointed Date: 02 January 2009
63 years old

Director
SOLOMON, Ian Lyon
Resigned: 24 August 1993
82 years old

Director
TSU, Stephen Chee-Man
Resigned: 31 December 2003
Appointed Date: 20 February 1998
73 years old

Director
WILLETTS, Roger William
Resigned: 31 March 1998
Appointed Date: 28 October 1996
79 years old

Director
WISE, Leslie Irving
Resigned: 20 February 1998
Appointed Date: 01 November 1993
77 years old

Director
WYATT, Stephen Thomas
Resigned: 20 February 1998
70 years old

CANADA LIFE FUND MANAGERS (U.K.) LIMITED Events

30 Sep 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 750,000

01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
22 Sep 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 750,000

...
... and 126 more events
10 Aug 1987
Director's particulars changed

06 May 1987
Director's particulars changed

12 Mar 1987
Accounting reference date notified as 31/12

25 Feb 1987
New director appointed

19 Jan 1987
Certificate of Incorporation