Company Information for CANADA LIFE SERVICES (U.K.) LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
|
Company Registration Number
01535605
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CANADA LIFE SERVICES (U.K.) LIMITED | |
Legal Registered Office | |
CANADA LIFE PLACE POTTERS BAR HERTFORDSHIRE EN6 5BA Other companies in EN6 | |
Company Number | 01535605 | |
---|---|---|
Company ID Number | 01535605 | |
Date formed | 1980-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-10 05:51:55 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN LOUISE BATEMAN |
||
DOUGLAS ALLAN BROWN |
||
HAROLD CHARLES SNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY MARGARET DEEKS |
Director | ||
IAN GILMOUR |
Director | ||
WILLIAM JEFFREY RICHARDS |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
CHRISTOPHER WILLIAM MUIR |
Company Secretary | ||
GARY DAVID SIMS |
Director | ||
BRUNO MARCEL DAVID GEIRINGER |
Company Secretary | ||
BRUNO MARCEL DAVID GEIRINGER |
Director | ||
NICOLAS KLAASSEN |
Director | ||
VANESSA EUGENIA RICHARDSON |
Company Secretary | ||
ANN PAULA BRENNAN |
Company Secretary | ||
PHILIP SMALLWOOD |
Director | ||
LINDSAY ELLIS |
Company Secretary | ||
BRUNO MARCEL DAVID GEIRINGER |
Company Secretary | ||
RICHARD STEPHEN FLEMING |
Director | ||
DEREK JAMES DEAN |
Director | ||
ANDREW HOWARD REEVE |
Company Secretary | ||
WILLIAM ROBERT PRUETER |
Director | ||
ANTHONY FREDRICK ERASMUS |
Director | ||
ALEXANDER DEENE BRUNINI |
Director | ||
JOHN FRANCIS GILLESPIE |
Director | ||
ROBIN HAROLD WISEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLFIS (U.K.) LIMITED | Director | 2017-03-14 | CURRENT | 2002-01-18 | Active | |
SF PENSION MANAGERS & TRUSTEES LIMITED | Director | 2016-12-09 | CURRENT | 1980-04-01 | Active | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2016-07-26 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2016-07-26 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE PLATFORM LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-07 | Active | |
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2014-06-01 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2014-06-01 | CURRENT | 2009-06-17 | Liquidation | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-04-04 | Active | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE FINANCE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 2002-07-24 | Active | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE IRISH OPERATIONS LIMITED | Director | 2014-06-01 | CURRENT | 1971-04-19 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2014-06-01 | CURRENT | 2013-12-09 | Liquidation | |
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2014-05-22 | CURRENT | 1999-09-23 | Active | |
CANADA LIFE LIMITED | Director | 2014-05-22 | CURRENT | 1970-02-25 | Active | |
SF PENSION MANAGERS & TRUSTEES LIMITED | Director | 2012-12-01 | CURRENT | 1980-04-01 | Active | |
CLFIS (U.K.) LIMITED | Director | 2012-10-10 | CURRENT | 2002-01-18 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
CLGH UK BRANCH | Director | 2013-09-19 | CURRENT | 2013-06-07 | Active | |
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2010-09-01 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Liquidation | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2009-01-02 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2009-01-02 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE IRISH OPERATIONS LIMITED | Director | 2009-01-02 | CURRENT | 1971-04-19 | Active | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2004-01-22 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE (U.K.) LIMITED | Director | 2003-04-04 | CURRENT | 1974-04-04 | Active | |
CLFIS (U.K.) LIMITED | Director | 2002-09-20 | CURRENT | 2002-01-18 | Active | |
CANADA LIFE FINANCE (U.K.) LIMITED | Director | 2002-09-17 | CURRENT | 2002-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
PSC05 | Change of details for Canada Life (U.K.) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALBANY LIFE ASSURANCE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEIGH MARTIN KEWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANY LIFE ASSURANCE COMPANY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADA LIFE (U.K.) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARGARET DEEKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Allan Brown on 2016-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR | |
AP01 | DIRECTOR APPOINTED MRS TRACEY MARGARET DEEKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANADA LIFE SERVICES (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANADA LIFE SERVICES (U.K.) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |