CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5BA
Company number 02157919
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Tracey Margaret Deeks as a director on 4 October 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016. The most likely internet sites of CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED are www.canadalifetrusteeservicesuk.co.uk, and www.canada-life-trustee-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Canada Life Trustee Services U K Limited is a Private Limited Company. The company registration number is 02157919. Canada Life Trustee Services U K Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Canada Life Trustee Services U K 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. 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 COLLETT, Martin Roger has been resigned. Director DEEKS, Tracey Margaret has been resigned. Director DIX, Roger Charles has been resigned. Director GILMOUR, Ian has been resigned. Director GREENBERG, Brian Anthony has been resigned. Director MILLS, Rye Douglas has been resigned. Director MORLEY, Richard 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 STEER, Brian Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATEMAN, Kathryn Louise
Appointed Date: 26 July 2016
61 years old
Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old
Director
SNOW, Harold Charles
Appointed Date: 02 January 2009
67 years old

Resigned Directors

Secretary
BRENNAN, Ann Paula
Resigned: 30 March 2000
Appointed Date: 18 December 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: 18 December 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: 11 September 2007
Appointed Date: 21 February 2007
Director
COLLETT, Martin Roger
Resigned: 28 February 1997
Appointed Date: 10 March 1995
79 years old
Director
DEEKS, Tracey Margaret
Resigned: 04 October 2016
Appointed Date: 26 July 2013
60 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
GREENBERG, Brian Anthony
Resigned: 10 March 1995
Appointed Date: 04 January 1994
74 years old
Director
MILLS, Rye Douglas
Resigned: 16 June 1997
Appointed Date: 10 March 1995
82 years old
Director
MORLEY, Richard
Resigned: 10 March 1995
89 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: 30 June 2013
Appointed Date: 02 January 2009
63 years old
Director
STEER, Brian Robert
Resigned: 04 January 1994
74 years old

CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Events

01 Nov 2016
Termination of appointment of Tracey Margaret Deeks as a director on 4 October 2016
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016
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
...
... and 108 more events
17 Nov 1987
Company name changed birdvale systems LIMITED\certificate issued on 18/11/87
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1987
Registered office changed on 10/11/87 from: temple house 20 holywell row london EC2A 4JB
10 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987
Incorporation

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