CANADA LIFE (U.K.) LIMITED
HERTFORDSHIRE METLIFE (UK) LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 01165737
Status Active
Incorporation Date 4 April 1974
Company Type Private Limited Company
Address CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and two 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 100 ; Director's details changed for Mr Douglas Allan Brown on 1 February 2016. The most likely internet sites of CANADA LIFE (U.K.) LIMITED are www.canadalifeuk.co.uk, and www.canada-life-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Canada Life U K Limited is a Private Limited Company. The company registration number is 01165737. Canada Life U K Limited has been working since 04 April 1974. The present status of the company is Active. The registered address of Canada Life U K Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. KEWNEY, Ashleigh Martin is a Director of the company. SNOW, Harold Charles is a Director of the company. Secretary CRANSTON, Kareen 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 TEMPLE, John Nicholas has been resigned. Secretary WISEMAN, Robin Harold has been resigned. Director ABERDARE, Morys George Lyndhurst, The Rt Hon Lord has been resigned. Director ATHANASSIADES, Theodossios has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BELLRINGER, Charles Albert John has been resigned. Director BLACKWELL, Richard Manning has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director BRUNINI, Alexander Deene has been resigned. Director CHAPPELL JR, Robert Earl has been resigned. Director CLARK, Gerald has been resigned. Director DAVIDSON, Andrew Scott Rutherford has been resigned. Director EINSTEIN, Robert has been resigned. Director FLEMING, Richard Stephen has been resigned. Director GEIRINGER, Bruno Marcel David has been resigned. Director GEIRINGER, Bruno Marcel David has been resigned. Director GILMOUR, Ian has been resigned. Director GLOVER, Neil Jonathan has been resigned. Director HEPHER, Michael Leslie has been resigned. Director KERR, Malcolm James Bowes has been resigned. Director KERR, Malcolm James Bowes has been resigned. Director KING, Christopher Philip has been resigned. Director LATRENTA, Nicholas Donald has been resigned. Director LAUNER JNR, Leland Convis has been resigned. Director MARKUSSEN, Christine Nels has been resigned. Director MCLEOD, Charles has been resigned. Director MEYERS, Steven Donald has been resigned. Director NIELD, David Alexander has been resigned. Director POORTVILET, William George has been resigned. Director PRUETER, William Robert has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director SEPEL, Ralph has been resigned. Director SOLOMON, Ian Lyon has been resigned. Director STADNIK, Thomas John Richard has been resigned. Director TWEEDIE, John Hamilton has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WHITE, Stephen Edward has been resigned. Director WISEMAN, Richard Francis has been resigned. Director WISEMAN, Robin Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old

Director
KEWNEY, Ashleigh Martin
Appointed Date: 01 October 2015
59 years old

Director
SNOW, Harold Charles
Appointed Date: 04 April 2003
66 years old

Resigned Directors

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

Secretary
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
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
Appointed Date: 07 October 1991

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

Secretary
WISEMAN, Robin Harold
Resigned: 23 October 1991

Director
ABERDARE, Morys George Lyndhurst, The Rt Hon Lord
Resigned: 05 August 1994
106 years old

Director
ATHANASSIADES, Theodossios
Resigned: 10 May 1993
86 years old

Director
BAIN, George Sayers, Professor Sir
Resigned: 18 November 1999
Appointed Date: 20 February 1998
86 years old

Director
BELLRINGER, Charles Albert John
Resigned: 27 June 1995
Appointed Date: 18 February 1995
71 years old

Director
BLACKWELL, Richard Manning
Resigned: 11 November 1997
Appointed Date: 20 January 1993
85 years old

Director
BRIGHT, Stephen Michael
Resigned: 13 July 2001
Appointed Date: 18 November 1999
76 years old

Director
BRUNINI, Alexander Deene
Resigned: 18 February 1995
79 years old

Director
CHAPPELL JR, Robert Earl
Resigned: 20 January 1993
79 years old

Director
CLARK, Gerald
Resigned: 03 February 1994
Appointed Date: 20 January 1993
82 years old

Director
DAVIDSON, Andrew Scott Rutherford
Resigned: 18 November 1999
Appointed Date: 20 February 1998
96 years old

Director
EINSTEIN, Robert
Resigned: 12 November 1997
Appointed Date: 11 November 1997
71 years old

Director
FLEMING, Richard Stephen
Resigned: 11 November 1997
Appointed Date: 01 November 1995
86 years old

Director
GEIRINGER, Bruno Marcel David
Resigned: 04 April 2003
Appointed Date: 18 November 1999
68 years old

Director
GEIRINGER, Bruno Marcel David
Resigned: 12 November 1997
Appointed Date: 11 November 1997
68 years old

Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 11 November 1997
73 years old

Director
GLOVER, Neil Jonathan
Resigned: 30 September 2014
Appointed Date: 26 July 2013
72 years old

Director
HEPHER, Michael Leslie
Resigned: 18 November 1999
Appointed Date: 18 February 1999
81 years old

Director
KERR, Malcolm James Bowes
Resigned: 20 February 1998
Appointed Date: 11 November 1997
77 years old

Director
KERR, Malcolm James Bowes
Resigned: 28 October 1996
Appointed Date: 31 January 1992
77 years old

Director
KING, Christopher Philip
Resigned: 18 November 1999
Appointed Date: 20 February 1998
89 years old

Director
LATRENTA, Nicholas Donald
Resigned: 11 November 1997
Appointed Date: 02 December 1996
73 years old

Director
LAUNER JNR, Leland Convis
Resigned: 11 November 1997
Appointed Date: 02 December 1996
70 years old

Director
MARKUSSEN, Christine Nels
Resigned: 12 November 1997
Appointed Date: 11 November 1997
76 years old

Director
MCLEOD, Charles
Resigned: 20 February 1998
Appointed Date: 11 November 1997
81 years old

Director
MEYERS, Steven Donald
Resigned: 28 October 1996
Appointed Date: 27 June 1995
71 years old

Director
NIELD, David Alexander
Resigned: 18 November 1999
Appointed Date: 11 November 1997
87 years old

Director
POORTVILET, William George
Resigned: 02 May 1996
94 years old

Director
PRUETER, William Robert
Resigned: 01 November 1995
Appointed Date: 09 December 1993
79 years old

Director
RICHARDS, William Jeffrey
Resigned: 20 February 1998
Appointed Date: 11 November 1997
76 years old

Director
SEPEL, Ralph
Resigned: 30 December 1991
97 years old

Director
SOLOMON, Ian Lyon
Resigned: 09 April 1996
82 years old

Director
STADNIK, Thomas John Richard
Resigned: 12 November 1997
Appointed Date: 11 November 1997
73 years old

Director
TWEEDIE, John Hamilton
Resigned: 11 November 1997
Appointed Date: 02 December 1996
80 years old

Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 18 November 1999
Appointed Date: 20 February 1998
87 years old

Director
WHITE, Stephen Edward
Resigned: 02 December 1996
Appointed Date: 18 February 1995
74 years old

Director
WISEMAN, Richard Francis
Resigned: 09 April 1996
Appointed Date: 18 February 1995
91 years old

Director
WISEMAN, Robin Harold
Resigned: 19 November 1991
86 years old

CANADA LIFE (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 100

01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
05 Oct 2015
Appointment of Mr Ashleigh Martin Kewney as a director on 1 October 2015
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 192 more events
16 Apr 1987
Director's particulars changed

18 Oct 1986
Full accounts made up to 31 December 1985

18 Oct 1986
Return made up to 16/07/86; full list of members

03 May 1986
New director appointed

01 Dec 1976
Memorandum and Articles of Association