CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
HERTFORDSHIRE ALBANY PENSION MANAGERS & TRUSTEES LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 01488962
Status Active
Incorporation Date 1 April 1980
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 eighty-four events have happened. The last three records are Appointment of Mrs Kathryn Louise Bateman as a director on 9 December 2016; Termination of appointment of Harold Charles Snow as a director on 9 December 2016; Termination of appointment of Harold Charles Snow as a director on 9 December 2016. The most likely internet sites of CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED are www.canadalifepensionmanagerstrustees.co.uk, and www.canada-life-pension-managers-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Canada Life Pension Managers Trustees Limited is a Private Limited Company. The company registration number is 01488962. Canada Life Pension Managers Trustees Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of Canada Life Pension Managers Trustees Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . BATEMAN, Kathryn Louise is a Director of the company. BROWN, Douglas Allan is a Director of the company. PRIESTLEY, Richard Paul 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 BELLRINGER, Charles Albert John has been resigned. Director BRUNINI, Alexander Deene has been resigned. Director CHAKRABORTY, Dilip Charan has been resigned. Director ERASMUS, Anthony Fredrick has been resigned. Director FLEMING, Richard Stephen has been resigned. Director GILMOUR, Ian has been resigned. Director GRAYSTON, James Frederick has been resigned. Director KERR, Malcolm James Bowes has been resigned. Director KLAASSEN, Nicolas has been resigned. Director MEYERS, Steven Donald has been resigned. Director PRUETER, William Robert has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director SIMS, Gary David has been resigned. Director SMALLWOOD, Philip has been resigned. Director SNOW, Harold Charles has been resigned. Director THOMAS, Simon George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BATEMAN, Kathryn Louise
Appointed Date: 09 December 2016
61 years old
Director
BROWN, Douglas Allan
Appointed Date: 01 December 2012
54 years old
Director
PRIESTLEY, Richard Paul
Appointed Date: 05 December 2014
54 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
BELLRINGER, Charles Albert John
Resigned: 04 July 1995
Appointed Date: 02 March 1995
71 years old
Director
BRUNINI, Alexander Deene
Resigned: 02 February 1994
79 years old
Director
CHAKRABORTY, Dilip Charan
Resigned: 31 March 2011
Appointed Date: 26 June 2006
78 years old
Director
ERASMUS, Anthony Fredrick
Resigned: 02 March 1995
69 years old
Director
FLEMING, Richard Stephen
Resigned: 11 November 1997
Appointed Date: 01 November 1995
86 years old
Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 11 November 1997
73 years old
Director
GRAYSTON, James Frederick
Resigned: 27 February 1998
Appointed Date: 04 July 1995
83 years old
Director
KERR, Malcolm James Bowes
Resigned: 06 July 1998
77 years old
Director
KLAASSEN, Nicolas
Resigned: 19 October 2001
Appointed Date: 19 January 1999
66 years old
Director
MEYERS, Steven Donald
Resigned: 11 November 1997
Appointed Date: 04 July 1995
71 years old
Director
PRUETER, William Robert
Resigned: 01 November 1995
Appointed Date: 02 February 1994
79 years old
Director
RICHARDS, William Jeffrey
Resigned: 02 January 2009
Appointed Date: 11 November 1997
76 years old
Director
SIMS, Gary David
Resigned: 07 November 2003
Appointed Date: 17 October 2001
60 years old
Director
SMALLWOOD, Philip
Resigned: 02 December 1998
Appointed Date: 11 November 1997
75 years old
Director
SNOW, Harold Charles
Resigned: 09 December 2016
Appointed Date: 01 January 2004
66 years old
Director
THOMAS, Simon George
Resigned: 30 June 2006
Appointed Date: 01 January 2004
61 years old

CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED Events

05 Jan 2017
Appointment of Mrs Kathryn Louise Bateman as a director on 9 December 2016
05 Jan 2017
Termination of appointment of Harold Charles Snow as a director on 9 December 2016
05 Jan 2017
Termination of appointment of Harold Charles Snow as a director on 9 December 2016
30 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
...
... and 174 more events
16 Aug 1987
Full accounts made up to 31 December 1986
16 Aug 1987
Return made up to 25/05/87; full list of members
16 Apr 1987
Director's particulars changed
18 Sep 1986
Full accounts made up to 31 December 1985
18 Sep 1986
Return made up to 16/07/86; full list of members

CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED Charges

6 March 1998
Legal mortgage
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 9 imperial square cheltenham…
27 June 1997
Legal mortgage
Delivered: 12 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property at plot 10,cheddar business park,wedmore…
25 April 1997
Legal charge
Delivered: 13 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at railway street marsh lane and saxton lane leeds L9.
19 March 1997
Legal mortgage (own account)
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property at drayton road, shirley, solihull, west…
4 February 1997
Legal charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & property k/a 52 evingar road whitchurch…
25 April 1995
Legal charge
Delivered: 1 May 1995
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h property k/a and being units 2 and 4 87…
27 September 1994
Legal charge
Delivered: 17 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at railway street flax place and saxton lane leeds…
3 March 1992
Legal charge
Delivered: 13 March 1992
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: Plot 10 cheddar business park ,wedmore lane, cheddar …
4 April 1991
Further charge
Delivered: 6 April 1991
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: 5, high street, bottesford, leicestershire. Title no lt…
17 September 1990
Legal charge
Delivered: 2 October 1990
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: Land on north side of orwell street, grimsby, humberside…
16 November 1988
Legal charge
Delivered: 19 November 1988
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: 5 high street, bottesford melton district in leicestershire.

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