CANADA LIFE MANAGEMENT (U.K.) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5BA
Company number 01170953
Status Active
Incorporation Date 21 May 1974
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 fifty-nine events have happened. The last three records are Group of companies' 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 2 ; Director's details changed for Mr Douglas Allan Brown on 1 February 2016. The most likely internet sites of CANADA LIFE MANAGEMENT (U.K.) LIMITED are www.canadalifemanagementuk.co.uk, and www.canada-life-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Canada Life Management U K Limited is a Private Limited Company. The company registration number is 01170953. Canada Life Management U K Limited has been working since 21 May 1974. The present status of the company is Active. The registered address of Canada Life Management 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 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. Director BOWLES, Richard Douglas has been resigned. Director COLLETT, Martin Roger has been resigned. Director COOK, Robert Allen has been resigned. Director CROOK, Richard James has been resigned. Director DIX, Roger Charles has been resigned. Director GILMOUR, Ian has been resigned. Director GOODALE, Mark has been resigned. Director GREGORY, John Kenneth has been resigned. Director KLAASSEN, Nicolas has been resigned. Director MILLS, Rye Douglas has been resigned. Director MOUNSEY, Joseph Backhouse has been resigned. Director RENNIE, James Lamont has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director SAUNDERS, Angie has been resigned. Director SIMONS, Frederick Allan has been resigned. Director SIMS, Gary David has been resigned. Director SMALLWOOD, Philip 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. 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: 22 January 2004
67 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
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
Secretary
SULLIVAN, Michael William
Resigned: 26 November 1993
Appointed Date: 10 May 1993
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Director
BOWLES, Richard Douglas
Resigned: 07 June 1993
76 years old
Director
COLLETT, Martin Roger
Resigned: 31 March 1996
Appointed Date: 10 March 1995
79 years old
Director
COOK, Robert Allen
Resigned: 10 March 1995
Appointed Date: 22 July 1994
71 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
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 16 June 1997
73 years old
Director
GOODALE, Mark
Resigned: 10 March 1995
Appointed Date: 26 November 1993
70 years old
Director
GREGORY, John Kenneth
Resigned: 10 March 1995
82 years old
Director
KLAASSEN, Nicolas
Resigned: 19 October 2001
Appointed Date: 19 January 1999
67 years old
Director
MILLS, Rye Douglas
Resigned: 16 June 1997
Appointed Date: 10 March 1995
82 years old
Director
MOUNSEY, Joseph Backhouse
Resigned: 22 July 1994
76 years old
Director
RENNIE, James Lamont
Resigned: 31 March 1998
Appointed Date: 11 July 1997
81 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 10 March 1995
76 years old
Director
SAUNDERS, Angie
Resigned: 10 March 1995
Appointed Date: 22 July 1994
69 years old
Director
SIMONS, Frederick Allan
Resigned: 10 March 1995
91 years old
Director
SIMS, Gary David
Resigned: 16 July 2003
Appointed Date: 17 October 2001
60 years old
Director
SMALLWOOD, Philip
Resigned: 02 December 1998
Appointed Date: 11 July 1997
75 years old
Director
SULLIVAN, Michael William
Resigned: 26 November 1993
76 years old
Director
TAYLOR, Sandy
Resigned: 10 March 1995
Appointed Date: 18 May 1994
77 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 25 April 2002
62 years old
Director
TSU, Stephen Chee-Man
Resigned: 31 December 2003
Appointed Date: 01 April 1996
73 years old

CANADA LIFE MANAGEMENT (U.K.) LIMITED Events

04 Aug 2016
Group of companies' 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 2
01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
22 Sep 2015
Accounts for a dormant company 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 2
...
... and 149 more events
02 Feb 1987
Director resigned;new director appointed
30 Jan 1987
Return made up to 07/05/86; full list of members
01 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 1986
Full accounts made up to 14 December 1985
21 May 1974
Incorporation

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