CANADA LIFE LIMITED
HERTFORDSHIRE THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 00973271
Status Active
Incorporation Date 25 February 1970
Company Type Private Limited Company
Address CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mr Jeremy William Trickett as a secretary on 22 February 2017; Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017. The most likely internet sites of CANADA LIFE LIMITED are www.canadalife.co.uk, and www.canada-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Canada Life Limited is a Private Limited Company. The company registration number is 00973271. Canada Life Limited has been working since 25 February 1970. The present status of the company is Active. The registered address of Canada Life Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . TRICKETT, Jeremy William is a Secretary of the company. BROWN, Douglas Allan is a Director of the company. CAMPBELL, Marcia Dominic is a Director of the company. DICKSON, Olivia Catherine is a Director of the company. JAMAL, Arshil is a Director of the company. LONEY, David Allen is a Director of the company. NETHERTON, Derek Nigel Donald is a Director of the company. RYAN, JR, Thomas Timothy is a Director of the company. VANASELJA, Siim Alden is a Director of the company. Secretary BRENNAN, Ann Paula has been resigned. Secretary CRANSTON, Kareen has been resigned. Secretary GARVIN, Amy Victoria Gwynne has been resigned. Secretary GEIRINGER, Bruno Marcel David has been resigned. Secretary JENKINS, Evan Thomas has been resigned. Secretary LABRUM, Phillip Joseph has been resigned. Secretary MUIR, Christopher William has been resigned. Secretary RICHARDSON, Vanessa Eugenia has been resigned. Secretary SHAH, Shachi has been resigned. Secretary SULLIVAN, Michael William has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary TEMPLE, John Nicholas has been resigned. Secretary WOLFFE, Alain Nathaniel has been resigned. Director ACTON, William Lawrence has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BENNETT, Conleth Samuel has been resigned. Director BOWLES, Richard Douglas has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director CAMPBELL, Marcia Dominic has been resigned. Director COLLETT, Martin Roger has been resigned. Director COOK, Robert Allen has been resigned. Director CORCORAN, Thomas Frederic has been resigned. Director CROOK, Richard James has been resigned. Director DIX, Roger Charles has been resigned. Director FITZHENRY, Steven James has been resigned. Director GEIRINGER, Bruno Marcel David has been resigned. Director GILMOUR, Ian has been resigned. Director GOODALE, Mark has been resigned. Director GREGORY, John Kenneth has been resigned. Director HEPHER, Michael Leslie has been resigned. Director JOHNSTON, James David has been resigned. Director KLAASSEN, Nicolas has been resigned. Director MCFEETORS, Raymond Lindsay has been resigned. Director MCLEOD, Charles has been resigned. Director MCMULLAN, Ian Stuart has been resigned. Director MILLS, Rye Douglas has been resigned. Director MOUNSEY, Joseph Backhouse has been resigned. Director NIELD, David Alexander has been resigned. Director O'NEILL, John Michael has been resigned. Director OCCLESHAW, John Eric has been resigned. Director RENNIE, James Lamont has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RITCHIE, Robert John has been resigned. Director SAUNDERS, Angie has been resigned. Director SHAH, Hitesh Mulji has been resigned. Director SIMONS, Frederick Allan has been resigned. Director SNOW, Harold Charles has been resigned. Director STEVENS, Neil David has been resigned. Director SULLIVAN, Michael William has been resigned. Director TAYLOR, Sandy has been resigned. Director THOMAS, Simon George has been resigned. Director TSU, Stephen Chee-Man has been resigned. Director WHITAKER, Paul David has been resigned. Director WOLFFE, Alain Nathaniel has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TRICKETT, Jeremy William
Appointed Date: 22 February 2017
Director
BROWN, Douglas Allan
Appointed Date: 22 May 2014
54 years old
Director
CAMPBELL, Marcia Dominic
Appointed Date: 20 May 2016
66 years old
Director
DICKSON, Olivia Catherine
Appointed Date: 28 February 2011
65 years old
Director
JAMAL, Arshil
Appointed Date: 12 August 2014
58 years old
Director
LONEY, David Allen
Appointed Date: 14 September 2011
80 years old
Director
NETHERTON, Derek Nigel Donald
Appointed Date: 26 October 2011
80 years old
Director
RYAN, JR, Thomas Timothy
Appointed Date: 20 March 2015
80 years old
Director
VANASELJA, Siim Alden
Appointed Date: 21 October 2015
69 years old

Resigned Directors

Secretary
BRENNAN, Ann Paula
Resigned: 30 March 2000
Appointed Date: 02 October 1996
Secretary
CRANSTON, Kareen
Resigned: 31 August 2008
Appointed Date: 11 September 2007
Secretary
GARVIN, Amy Victoria Gwynne
Resigned: 05 October 2012
Appointed Date: 19 May 2009
Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 17 October 2001
Secretary
JENKINS, Evan Thomas
Resigned: 02 October 1996
Appointed Date: 10 March 1995
Secretary
LABRUM, Phillip Joseph
Resigned: 07 May 1993
Secretary
MUIR, Christopher William
Resigned: 21 February 2007
Appointed Date: 04 April 2003
Secretary
RICHARDSON, Vanessa Eugenia
Resigned: 17 October 2001
Appointed Date: 31 March 2000
Secretary
SHAH, Shachi
Resigned: 10 March 1995
Appointed Date: 26 November 1993
Secretary
SULLIVAN, Michael William
Resigned: 26 November 1993
Appointed Date: 10 May 1993
Secretary
TEMPLE, John Nicholas
Resigned: 19 May 2009
Appointed Date: 19 November 2008
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Secretary
WOLFFE, Alain Nathaniel
Resigned: 22 February 2017
Appointed Date: 21 November 2014
Director
ACTON, William Lawrence
Resigned: 14 September 2011
Appointed Date: 02 July 2008
73 years old
Director
BAIN, George Sayers, Professor Sir
Resigned: 22 May 2014
Appointed Date: 19 May 2009
86 years old
Director
BENNETT, Conleth Samuel
Resigned: 04 September 2003
Appointed Date: 21 February 2000
76 years old
Director
BOWLES, Richard Douglas
Resigned: 07 June 1993
76 years old
Director
BRIGHT, Stephen Michael
Resigned: 13 July 2001
Appointed Date: 21 February 2000
76 years old
Director
CAMPBELL, Marcia Dominic
Resigned: 12 January 2016
Appointed Date: 12 January 2016
66 years old
Director
COLLETT, Martin Roger
Resigned: 28 February 1997
Appointed Date: 10 March 1995
79 years old
Director
COOK, Robert Allen
Resigned: 10 March 1995
Appointed Date: 18 May 1994
71 years old
Director
CORCORAN, Thomas Frederic
Resigned: 01 August 2004
Appointed Date: 20 September 2002
81 years old
Director
CROOK, Richard James
Resigned: 10 March 1995
Appointed Date: 22 July 1994
81 years old
Director
DIX, Roger Charles
Resigned: 27 September 1996
Appointed Date: 10 March 1995
69 years old
Director
FITZHENRY, Steven James
Resigned: 01 August 2006
Appointed Date: 01 September 2004
62 years old
Director
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 26 June 1998
68 years old
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 16 June 1997
73 years old
Director
GOODALE, Mark
Resigned: 10 March 1995
Appointed Date: 18 May 1994
70 years old
Director
GREGORY, John Kenneth
Resigned: 10 March 1995
82 years old
Director
HEPHER, Michael Leslie
Resigned: 27 May 2016
Appointed Date: 19 May 2009
81 years old
Director
JOHNSTON, James David
Resigned: 13 January 2006
Appointed Date: 01 August 2004
72 years old
Director
KLAASSEN, Nicolas
Resigned: 19 October 2001
Appointed Date: 21 February 2000
66 years old
Director
MCFEETORS, Raymond Lindsay
Resigned: 31 October 2014
Appointed Date: 19 May 2009
81 years old
Director
MCLEOD, Charles
Resigned: 26 June 1998
Appointed Date: 10 June 1997
81 years old
Director
MCMULLAN, Ian Stuart
Resigned: 19 May 2009
Appointed Date: 03 January 2006
57 years old
Director
MILLS, Rye Douglas
Resigned: 16 June 1997
Appointed Date: 10 March 1995
81 years old
Director
MOUNSEY, Joseph Backhouse
Resigned: 22 July 1994
76 years old
Director
NIELD, David Alexander
Resigned: 25 February 2015
Appointed Date: 19 May 2009
87 years old
Director
O'NEILL, John Michael
Resigned: 30 September 2008
Appointed Date: 21 February 2000
72 years old
Director
OCCLESHAW, John Eric
Resigned: 19 May 2009
Appointed Date: 01 July 2006
55 years old
Director
RENNIE, James Lamont
Resigned: 31 March 1998
Appointed Date: 10 June 1997
81 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 10 March 1995
76 years old
Director
RITCHIE, Robert John
Resigned: 19 May 2009
Appointed Date: 02 July 2008
63 years old
Director
SAUNDERS, Angie
Resigned: 10 March 1995
Appointed Date: 01 May 1994
69 years old
Director
SHAH, Hitesh Mulji
Resigned: 20 September 2002
Appointed Date: 07 June 2000
69 years old
Director
SIMONS, Frederick Allan
Resigned: 10 March 1995
91 years old
Director
SNOW, Harold Charles
Resigned: 19 May 2009
Appointed Date: 20 September 2002
66 years old
Director
STEVENS, Neil David
Resigned: 03 August 2001
Appointed Date: 21 February 2000
66 years old
Director
SULLIVAN, Michael William
Resigned: 20 June 1991
76 years old
Director
TAYLOR, Sandy
Resigned: 10 March 1995
Appointed Date: 18 May 1994
76 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 25 April 2002
61 years old
Director
TSU, Stephen Chee-Man
Resigned: 31 December 2003
Appointed Date: 21 February 2000
73 years old
Director
WHITAKER, Paul David
Resigned: 30 September 2003
Appointed Date: 21 February 2000
71 years old
Director
WOLFFE, Alain Nathaniel
Resigned: 19 May 2009
Appointed Date: 01 August 2000
60 years old

Persons With Significant Control

The Canada Life Group (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADA LIFE LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Appointment of Mr Jeremy William Trickett as a secretary on 22 February 2017
27 Feb 2017
Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017
26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 342,150,011
...
... and 240 more events
09 Jun 1988
Return made up to 26/05/88; full list of members
15 Mar 1988
Wd 12/02/88 ad 25/11/87--------- £ si 1500000@1=1500000 £ ic 3000000/4500000
19 Jan 1988
Nc inc already adjusted
19 Jan 1988
Nc inc already adjusted
19 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

CANADA LIFE LIMITED Charges

14 February 2013
Deed of charge
Delivered: 25 February 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada Insurance Company LTD
Description: All its rights to and interest in all the collateral, all…
9 November 2009
Rent deposit deed
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Specsavers Optical Superstores Limited
Description: The rent deposit account.
7 August 2009
Standard security
Delivered: 19 November 2009
Status: Satisfied on 7 October 2010
Persons entitled: Prologis Developments Limited
Description: Subjects zone 1, prologis park M8, newhouse, motherwell…
30 June 2005
Security debenture
Delivered: 9 July 2005
Status: Satisfied on 10 January 2006
Persons entitled: Phoenix & London Assurance Limited
Description: All the present and future rights under the custody…

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