Active
Company Information for CANADA LIFE FUND MANAGERS (U.K.) LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
|
Company Registration Number
02091089
Private Limited Company
Active |
Company Name | |
---|---|
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | |
Legal Registered Office | |
CANADA LIFE PLACE POTTERS BAR HERTFORDSHIRE EN6 5BA Other companies in EN6 | |
Company Number | 02091089 | |
---|---|---|
Company ID Number | 02091089 | |
Date formed | 1987-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 15:53:04 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALLAN BROWN |
||
DAVID JOHN MARCHANT |
||
HAROLD CHARLES SNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN GILMOUR |
Director | ||
ROBERT JOHN RITCHIE |
Director | ||
WILLIAM JEFFREY RICHARDS |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
JOHN NICHOLAS TEMPLE |
Company Secretary | ||
CHRISTOPHER WILLIAM MUIR |
Company Secretary | ||
STEPHEN CHEE-MAN TSU |
Director | ||
BRUNO MARCEL DAVID GEIRINGER |
Company Secretary | ||
VANESSA EUGENIA RICHARDSON |
Company Secretary | ||
ANN PAULA BRENNAN |
Company Secretary | ||
RODNEY ALISTAIR GLADSTONE CHURCHILL |
Director | ||
LINDSAY ELLIS |
Company Secretary | ||
MALCOLM JAMES BOWES KERR |
Director | ||
BRUNO MARCEL DAVID GEIRINGER |
Company Secretary | ||
ROGER WILLIAM WILLETTS |
Director | ||
JUDITH MARGARET HARWOOD |
Director | ||
LESLIE IRVING WISE |
Director | ||
STEPHEN THOMAS WYATT |
Director | ||
ANDREW HOWARD REEVE |
Company Secretary | ||
MORYS GEORGE LYNDHURST ABERDARE |
Director | ||
IAN LYON SOLOMON |
Director | ||
NEIL ARCHBOLD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
CANADA LIFE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
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 | |
CL BLUE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2015-02-25 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2013-07-26 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2013-07-26 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2013-07-25 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2013-07-25 | CURRENT | 2009-06-17 | Liquidation | |
CLFIS (U.K.) LIMITED | Director | 2013-07-01 | 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 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 | |
CANADA LIFE SERVICES (U.K.) LIMITED | Director | 2003-04-04 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART EDMUND ROBINSON | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Douglas Allan Brown on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MARCHANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert John Ritchie on 2011-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT JOHN RITCHIE | |
288a | DIRECTOR APPOINTED HAROLD CHARLES SNOW | |
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 18/07/08; 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 18/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANADA LIFE FUND MANAGERS (U.K.) LIMITED are:
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. |