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Home > England & Wales Companies > CANADA LIFE FUND MANAGERS (U.K.) LIMITED
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 Overview

About Canada Life Fund Managers (u.k.) Ltd
CANADA LIFE FUND MANAGERS (U.K.) LIMITED was founded on 1987-01-19 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Canada Life Fund Managers (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
 
Legal Registered Office
CANADA LIFE PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 5BA
Other companies in EN6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA LIFE FUND MANAGERS (U.K.) LIMITED
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Company Officers of CANADA LIFE FUND MANAGERS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS ALLAN BROWN
Director 2014-06-01
DAVID JOHN MARCHANT
Director 2013-07-26
HAROLD CHARLES SNOW
Director 2009-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GILMOUR
Director 1998-02-20 2014-05-22
ROBERT JOHN RITCHIE
Director 2009-01-02 2013-06-30
WILLIAM JEFFREY RICHARDS
Director 1998-02-20 2009-01-02
KAREEN CRANSTON
Company Secretary 2007-09-11 2008-08-31
JOHN NICHOLAS TEMPLE
Company Secretary 2007-02-21 2007-09-11
CHRISTOPHER WILLIAM MUIR
Company Secretary 2003-04-04 2007-02-21
STEPHEN CHEE-MAN TSU
Director 1998-02-20 2003-12-31
BRUNO MARCEL DAVID GEIRINGER
Company Secretary 2001-10-17 2003-04-04
VANESSA EUGENIA RICHARDSON
Company Secretary 2000-03-31 2001-10-17
ANN PAULA BRENNAN
Company Secretary 1998-07-24 2000-03-30
RODNEY ALISTAIR GLADSTONE CHURCHILL
Director 1993-04-27 1998-12-31
LINDSAY ELLIS
Company Secretary 1998-04-01 1998-07-23
MALCOLM JAMES BOWES KERR
Director 1991-07-18 1998-07-06
BRUNO MARCEL DAVID GEIRINGER
Company Secretary 1996-04-09 1998-04-01
ROGER WILLIAM WILLETTS
Director 1996-10-28 1998-03-31
JUDITH MARGARET HARWOOD
Director 1996-10-28 1998-02-20
LESLIE IRVING WISE
Director 1993-11-01 1998-02-20
STEPHEN THOMAS WYATT
Director 1991-07-18 1998-02-20
ANDREW HOWARD REEVE
Company Secretary 1991-07-18 1996-04-09
MORYS GEORGE LYNDHURST ABERDARE
Director 1991-07-18 1994-07-25
IAN LYON SOLOMON
Director 1991-07-18 1993-08-24
NEIL ARCHBOLD
Director 1991-07-18 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALLAN BROWN CANADA LIFE PLATFORM LIMITED Director 2018-01-02 CURRENT 2013-02-08 Active
DOUGLAS ALLAN BROWN MGM ADVANTAGE SERVICES LIMITED Director 2018-01-02 CURRENT 2013-02-08 Liquidation
DOUGLAS ALLAN BROWN CANADA LIFE UK HOLDINGS LIMITED Director 2018-01-02 CURRENT 2013-02-07 Active
DOUGLAS ALLAN BROWN CANADA LIFE EUROPEAN REAL ESTATE LIMITED Director 2014-06-01 CURRENT 1999-09-23 Active
DOUGLAS ALLAN BROWN HOTEL OPERATIONS (WALSALL) LIMITED Director 2014-06-01 CURRENT 2009-06-17 Liquidation
DOUGLAS ALLAN BROWN ALBANY LIFE ASSURANCE COMPANY LIMITED Director 2014-06-01 CURRENT 1974-03-25 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE (U.K.) LIMITED Director 2014-06-01 CURRENT 1974-04-04 Active
DOUGLAS ALLAN BROWN CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1987-08-26 Active
DOUGLAS ALLAN BROWN CANADA LIFE GROUP SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1988-05-18 Active
DOUGLAS ALLAN BROWN CANADA LIFE HOLDINGS (U.K.) LIMITED Director 2014-06-01 CURRENT 1995-01-06 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE FINANCE (U.K.) LIMITED Director 2014-06-01 CURRENT 2002-07-24 Active
DOUGLAS ALLAN BROWN CANADA LIFE MANAGEMENT (U.K.) LIMITED Director 2014-06-01 CURRENT 1974-05-21 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN CANADA LIFE IRISH OPERATIONS LIMITED Director 2014-06-01 CURRENT 1971-04-19 Active
DOUGLAS ALLAN BROWN CANADA LIFE SERVICES (U.K.) LIMITED Director 2014-06-01 CURRENT 1980-12-18 Active - Proposal to Strike off
DOUGLAS ALLAN BROWN HOTEL OPERATIONS (CARDIFF) LIMITED Director 2014-06-01 CURRENT 2013-12-09 Liquidation
DOUGLAS ALLAN BROWN CANADA LIFE ASSET MANAGEMENT LIMITED Director 2014-05-22 CURRENT 1999-09-23 Active
DOUGLAS ALLAN BROWN CANADA LIFE LIMITED Director 2014-05-22 CURRENT 1970-02-25 Active
DOUGLAS ALLAN BROWN SF PENSION MANAGERS & TRUSTEES LIMITED Director 2012-12-01 CURRENT 1980-04-01 Active
DOUGLAS ALLAN BROWN CLFIS (U.K.) LIMITED Director 2012-10-10 CURRENT 2002-01-18 Active
DAVID JOHN MARCHANT CL BLUE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
DAVID JOHN MARCHANT CANADA LIFE ASSET MANAGEMENT LIMITED Director 2015-02-25 CURRENT 1999-09-23 Active
DAVID JOHN MARCHANT HOTEL OPERATIONS (CARDIFF) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Liquidation
DAVID JOHN MARCHANT CANADA LIFE HOLDINGS (U.K.) LIMITED Director 2013-07-26 CURRENT 1995-01-06 Active - Proposal to Strike off
DAVID JOHN MARCHANT CANADA LIFE MANAGEMENT (U.K.) LIMITED Director 2013-07-26 CURRENT 1974-05-21 Active - Proposal to Strike off
DAVID JOHN MARCHANT CANADA LIFE EUROPEAN REAL ESTATE LIMITED Director 2013-07-25 CURRENT 1999-09-23 Active
DAVID JOHN MARCHANT HOTEL OPERATIONS (WALSALL) LIMITED Director 2013-07-25 CURRENT 2009-06-17 Liquidation
DAVID JOHN MARCHANT CLFIS (U.K.) LIMITED Director 2013-07-01 CURRENT 2002-01-18 Active
HAROLD CHARLES SNOW HOTEL OPERATIONS (CARDIFF) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Liquidation
HAROLD CHARLES SNOW CLGH UK BRANCH Director 2013-09-19 CURRENT 2013-06-07 Active
HAROLD CHARLES SNOW CANADA LIFE EUROPEAN REAL ESTATE LIMITED Director 2010-09-01 CURRENT 1999-09-23 Active
HAROLD CHARLES SNOW HOTEL OPERATIONS (WALSALL) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Liquidation
HAROLD CHARLES SNOW ALBANY LIFE ASSURANCE COMPANY LIMITED Director 2009-01-02 CURRENT 1974-03-25 Active - Proposal to Strike off
HAROLD CHARLES SNOW CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED Director 2009-01-02 CURRENT 1987-08-26 Active
HAROLD CHARLES SNOW CANADA LIFE GROUP SERVICES (U.K.) LIMITED Director 2009-01-02 CURRENT 1988-05-18 Active
HAROLD CHARLES SNOW CANADA LIFE HOLDINGS (U.K.) LIMITED Director 2009-01-02 CURRENT 1995-01-06 Active - Proposal to Strike off
HAROLD CHARLES SNOW CANADA LIFE IRISH OPERATIONS LIMITED Director 2009-01-02 CURRENT 1971-04-19 Active
HAROLD CHARLES SNOW CANADA LIFE MANAGEMENT (U.K.) LIMITED Director 2004-01-22 CURRENT 1974-05-21 Active - Proposal to Strike off
HAROLD CHARLES SNOW CANADA LIFE (U.K.) LIMITED Director 2003-04-04 CURRENT 1974-04-04 Active
HAROLD CHARLES SNOW CANADA LIFE SERVICES (U.K.) LIMITED Director 2003-04-04 CURRENT 1980-12-18 Active - Proposal to Strike off
HAROLD CHARLES SNOW CLFIS (U.K.) LIMITED Director 2002-09-20 CURRENT 2002-01-18 Active
HAROLD CHARLES SNOW CANADA LIFE FINANCE (U.K.) LIMITED Director 2002-09-17 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-24CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-08-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-19AP01DIRECTOR APPOINTED MR STUART EDMUND ROBINSON
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-22AP01DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 750000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 750000
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Douglas Allan Brown on 2016-02-01
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 750000
2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 750000
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-09AP01DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
2013-08-08AP01DIRECTOR APPOINTED MR DAVID JOHN MARCHANT
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0113/06/12 ANNUAL RETURN FULL LIST
2011-12-12CH01Director's details changed for Robert John Ritchie on 2011-12-01
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-23AR0113/06/11 ANNUAL RETURN FULL LIST
2010-07-26AR0118/07/10 ANNUAL RETURN FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED ROBERT JOHN RITCHIE
2009-01-14288aDIRECTOR APPOINTED HAROLD CHARLES SNOW
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-07-30363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-08-11363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28AUDAUDITOR'S RESIGNATION
2004-07-28AUDAUDITOR'S RESIGNATION
2004-01-08288bDIRECTOR RESIGNED
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2002-07-30363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02288aNEW SECRETARY APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-07-30363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-03363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-01-15288bDIRECTOR RESIGNED
1998-08-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CANADA LIFE FUND MANAGERS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANADA LIFE FUND MANAGERS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANADA LIFE FUND MANAGERS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of CANADA LIFE FUND MANAGERS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA LIFE FUND MANAGERS (U.K.) LIMITED
Trademarks
We have not found any records of CANADA LIFE FUND MANAGERS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA LIFE FUND MANAGERS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CANADA LIFE FUND MANAGERS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANADA LIFE FUND MANAGERS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANADA LIFE FUND MANAGERS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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