Active
Company Information for CANADA LIFE GROUP SERVICES (U.K.) LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CANADA LIFE GROUP SERVICES (U.K.) LIMITED | |
Legal Registered Office | |
CANADA LIFE PLACE POTTERS BAR HERTFORDSHIRE EN6 5BA Other companies in EN6 | |
Company Number | 02259495 | |
---|---|---|
Company ID Number | 02259495 | |
Date formed | 1988-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 17:15:31 |
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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 | ||
ROBERT JOHN RITCHIE |
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 | ||
NICOLAS KLAASSEN |
Director | ||
VANESSA EUGENIA RICHARDSON |
Company Secretary | ||
ANN PAULA BRENNAN |
Company Secretary | ||
PHILIP SMALLWOOD |
Director | ||
RYE DOUGLAS MILLS |
Director | ||
MARTIN ROGER COLLETT |
Director | ||
EVAN THOMAS JENKINS |
Company Secretary | ||
ROGER CHARLES DIX |
Director | ||
SHACHI SHAH |
Company Secretary | ||
MARK GOODALE |
Director | ||
FREDERICK ALLAN SIMONS |
Director | ||
ROBERT ALLEN COOK |
Director | ||
ANGIE SAUNDERS |
Director | ||
SANDY TAYLOR |
Director | ||
MICHAEL WILLIAM SULLIVAN |
Company Secretary | ||
MICHAEL WILLIAM SULLIVAN |
Director | ||
PHILLIP JOSEPH LABRUM |
Company Secretary |
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 SERVICES (U.K.) LIMITED | Director | 2016-07-26 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
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 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 | |
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 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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART EDMUND ROBINSON | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEIGH MARTIN KEWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD CHARLES SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 50001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MARGARET DEEKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/06/16 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 | 24/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR | |
AP01 | DIRECTOR APPOINTED MRS TRACEY MARGARET DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AR01 | 11/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 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 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HAROLD CHARLES SNOW | |
288a | DIRECTOR APPOINTED ROBERT JOHN RITCHIE | |
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 11/06/08; 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 11/06/07; 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 11/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANADA LIFE GROUP SERVICES (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. |