THE CANADA LIFE GROUP (U.K.) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 02228475
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Appointment of Mr Jeremy William Trickett as a secretary on 23 February 2017; Termination of appointment of Alain Nathaniel Wolffe as a secretary on 23 February 2017; Termination of appointment of Brian Oliver Forrester as a director on 31 December 2016. The most likely internet sites of THE CANADA LIFE GROUP (U.K.) LIMITED are www.thecanadalifegroupuk.co.uk, and www.the-canada-life-group-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The Canada Life Group U K Limited is a Private Limited Company. The company registration number is 02228475. The Canada Life Group U K Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of The Canada Life Group U K Limited is Canada Life Place Potters Bar Hertfordshire En6 5ba. . TRICKETT, Jeremy William is a Secretary of the company. CAMPBELL, Marcia Dominic is a Director of the company. JAMAL, Arshil is a Director of the company. MAHON, Paul Anthony is a Director of the company. MOSS, Nathan is a Director of the company. NETHERTON, Derek Nigel Donald is a Director of the company. ORR, Robert Jeffrey 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 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 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 ACTON, William Lawrence has been resigned. Director BAIN, George Sayers, Professor Sir has been resigned. Director BAIN, George Sayers, Professor has been resigned. Director BOWLES, Richard Douglas has been resigned. Director BRIGHT, Stephen Michael has been resigned. Director BROWN, Douglas Allan has been resigned. Director CAMPBELL, Marcia Dominic has been resigned. Director COLLETT, Martin Roger has been resigned. Director CUSHNAHAN, Francis has been resigned. Director DAVIDSON, Andrew Scott Rutherford has been resigned. Director DAVIDSON, Andrew Scott Rutherford has been resigned. Director DICKSON, Olivia Catherine has been resigned. Director DIX, Roger Charles has been resigned. Director FORRESTER, Brian Oliver has been resigned. Director GILMOUR, Ian has been resigned. Director GOODALE, Mark has been resigned. Director HEPHER, Michael Leslie has been resigned. Director JAMAL, Arshil has been resigned. Director KING, Christopher Philip has been resigned. Director KING, Christopher Philip has been resigned. Director LONEY, David Allen has been resigned. Director MCCANN, William Mary has been resigned. Director MCFEETORS, Raymond Lindsay has been resigned. Director MCLEOD, Charles 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 NIELD, David Alexander has been resigned. Director NIELD, David Alexander has been resigned. Director PITMAN, Aimee Joan Geraldine has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director RICHARDS, William Jeffrey has been resigned. Director SAUNDERS, Angie has been resigned. Director SIMONS, Frederick Allan has been resigned. Director SULLIVAN, Michael William has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. Director WAGENER, Jeremy Rupert Sinclair has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRICKETT, Jeremy William
Appointed Date: 23 February 2017
Director
CAMPBELL, Marcia Dominic
Appointed Date: 20 May 2016
66 years old
Director
JAMAL, Arshil
Appointed Date: 09 July 2015
58 years old
Director
MAHON, Paul Anthony
Appointed Date: 26 February 2015
62 years old
Director
MOSS, Nathan
Appointed Date: 30 November 2015
70 years old
Director
NETHERTON, Derek Nigel Donald
Appointed Date: 26 October 2011
80 years old
Director
ORR, Robert Jeffrey
Appointed Date: 26 February 2015
67 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
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: 20 November 1997
Secretary
JENKINS, Evan Thomas
Resigned: 20 November 1997
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
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: 11 November 2008
Secretary
TEMPLE, John Nicholas
Resigned: 11 September 2007
Appointed Date: 21 February 2007
Secretary
WOLFFE, Alain Nathaniel
Resigned: 23 February 2017
Appointed Date: 21 November 2014
Director
ACTON, William Lawrence
Resigned: 14 September 2011
Appointed Date: 25 September 2002
73 years old
Director
ACTON, William Lawrence
Resigned: 20 November 1997
Appointed Date: 06 February 1997
73 years old
Director
BAIN, George Sayers, Professor Sir
Resigned: 22 May 2014
Appointed Date: 18 November 1999
86 years old
Director
BAIN, George Sayers, Professor
Resigned: 20 February 1998
Appointed Date: 06 February 1997
86 years old
Director
BOWLES, Richard Douglas
Resigned: 07 June 1993
76 years old
Director
BRIGHT, Stephen Michael
Resigned: 18 November 1999
Appointed Date: 17 May 1999
76 years old
Director
BROWN, Douglas Allan
Resigned: 26 February 2015
Appointed Date: 22 May 2014
54 years old
Director
CAMPBELL, Marcia Dominic
Resigned: 12 January 2016
Appointed Date: 12 January 2016
66 years old
Director
COLLETT, Martin Roger
Resigned: 12 February 1997
Appointed Date: 10 March 1995
79 years old
Director
CUSHNAHAN, Francis
Resigned: 10 March 1995
83 years old
Director
DAVIDSON, Andrew Scott Rutherford
Resigned: 21 February 2000
Appointed Date: 18 November 1999
96 years old
Director
DAVIDSON, Andrew Scott Rutherford
Resigned: 20 February 1998
Appointed Date: 06 February 1997
96 years old
Director
DICKSON, Olivia Catherine
Resigned: 26 February 2015
Appointed Date: 28 February 2011
64 years old
Director
DIX, Roger Charles
Resigned: 27 September 1996
Appointed Date: 10 March 1995
69 years old
Director
FORRESTER, Brian Oliver
Resigned: 31 December 2016
Appointed Date: 30 October 2015
74 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: 14 July 1994
70 years old
Director
HEPHER, Michael Leslie
Resigned: 26 February 2015
Appointed Date: 18 November 1999
81 years old
Director
JAMAL, Arshil
Resigned: 26 February 2015
Appointed Date: 12 August 2014
58 years old
Director
KING, Christopher Philip
Resigned: 16 February 2001
Appointed Date: 18 November 1999
89 years old
Director
KING, Christopher Philip
Resigned: 20 February 1998
Appointed Date: 06 February 1997
89 years old
Director
LONEY, David Allen
Resigned: 26 February 2015
Appointed Date: 14 September 2011
80 years old
Director
MCCANN, William Mary
Resigned: 12 November 2003
Appointed Date: 21 February 2000
81 years old
Director
MCFEETORS, Raymond Lindsay
Resigned: 31 October 2014
Appointed Date: 13 November 2003
81 years old
Director
MCLEOD, Charles
Resigned: 26 June 1998
Appointed Date: 19 February 1998
81 years old
Director
MILLS, Rye Douglas
Resigned: 13 June 1997
Appointed Date: 10 March 1995
81 years old
Director
MOUNSEY, Joseph Backhouse
Resigned: 11 June 1992
76 years old
Director
NIELD, David Alexander
Resigned: 26 February 2015
Appointed Date: 08 February 2006
87 years old
Director
NIELD, David Alexander
Resigned: 31 July 2003
Appointed Date: 18 November 1999
87 years old
Director
NIELD, David Alexander
Resigned: 19 February 1998
Appointed Date: 06 February 1997
87 years old
Director
PITMAN, Aimee Joan Geraldine
Resigned: 12 November 2003
Appointed Date: 07 September 2001
59 years old
Director
RICHARDS, William Jeffrey
Resigned: 18 November 1999
Appointed Date: 26 June 1998
76 years old
Director
RICHARDS, William Jeffrey
Resigned: 12 February 1997
Appointed Date: 10 March 1995
76 years old
Director
SAUNDERS, Angie
Resigned: 14 July 1994
Appointed Date: 18 May 1994
69 years old
Director
SIMONS, Frederick Allan
Resigned: 10 March 1995
91 years old
Director
SULLIVAN, Michael William
Resigned: 26 November 1993
76 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 12 November 2003
Appointed Date: 18 November 1999
87 years old
Director
WAGENER, Jeremy Rupert Sinclair
Resigned: 20 February 1998
Appointed Date: 06 February 1997
87 years old

Persons With Significant Control

Ms Jacqueline Desmarais
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Paul Desmarais, Jr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Andre Desmarais
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michel Plessis-Belair
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Guy Fortin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THE CANADA LIFE GROUP (U.K.) LIMITED Events

28 Feb 2017
Appointment of Mr Jeremy William Trickett as a secretary on 23 February 2017
27 Feb 2017
Termination of appointment of Alain Nathaniel Wolffe as a secretary on 23 February 2017
27 Feb 2017
Termination of appointment of Brian Oliver Forrester as a director on 31 December 2016
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 404,154,720
...
... and 237 more events
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1988
Secretary resigned;new secretary appointed
28 Jun 1988
Registered office changed on 28/06/88 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Jun 1988
Director resigned;new director appointed
09 Mar 1988
Incorporation

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