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Home > England & Wales Companies > CANADA LIFE HOLDINGS (U.K.) LIMITED
Company Information for

CANADA LIFE HOLDINGS (U.K.) LIMITED

CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA,
Company Registration Number
03006744
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canada Life Holdings (u.k.) Ltd
CANADA LIFE HOLDINGS (U.K.) LIMITED was founded on 1995-01-06 and has its registered office in Potters Bar. The organisation's status is listed as "Active - Proposal to Strike off". Canada Life Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CANADA LIFE HOLDINGS (U.K.) LIMITED
 
Legal Registered Office
CANADA LIFE PLACE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BA
Other companies in EN6
 
Filing Information
Company Number 03006744
Company ID Number 03006744
Date formed 1995-01-06
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANADA LIFE HOLDINGS (U.K.) LIMITED
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Company Officers of CANADA LIFE HOLDINGS (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 1997-06-16 2014-05-22
ROBERT JOHN RITCHIE
 Director 2009-01-02 2013-06-30
WILLIAM JEFFREY RICHARDS
 Director 1995-06-09 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
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 1996-12-18 2000-03-30
JAMES LAMONT RENNIE
 Director 1997-06-10 1998-03-31
RYE DOUGLAS MILLS
 Director 1995-02-03 1997-06-13
MARTIN ROGER COLLETT
 Director 1995-06-09 1997-02-28
EVAN THOMAS JENKINS
 Company Secretary 1995-02-03 1996-12-18
ROGER CHARLES DIX
 Director 1995-02-03 1996-09-27
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1995-01-06 1995-02-03
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1995-01-06 1995-02-03

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 FUND MANAGERS (U.K.) LIMITED Director 2014-06-01 CURRENT 1987-01-19 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 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 FUND MANAGERS (U.K.) LIMITED Director 2013-07-26 CURRENT 1987-01-19 Active
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 FUND MANAGERS (U.K.) LIMITED Director 2009-01-02 CURRENT 1987-01-19 Active
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 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
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN
2021-11-06SOAS(A)Voluntary dissolution strike-off suspended
2021-09-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-07DS01Application to strike the company off the register
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY 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
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 187675
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 187675
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mr Douglas Allan Brown on 2016-02-01
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 187675
2015-06-23AR0113/06/15 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 187675
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
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0113/06/12 ANNUAL RETURN FULL LIST
2011-12-13CH01Director's details changed for Robert John Ritchie on 2011-12-01
2011-06-23AR0113/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25AR0106/01/11 ANNUAL RETURN FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AR0106/01/10 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 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
2009-01-21363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED ROBERT JOHN RITCHIE
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS
2009-01-14288aDIRECTOR APPOINTED HAROLD CHARLES SNOW
2008-12-2888(2)AD 19/12/08 GBP SI 12674@1=12674 GBP IC 175001/187675
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04288bAPPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON
2008-01-31363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19288bSECRETARY RESIGNED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
2007-01-17363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-28AUDAUDITOR'S RESIGNATION
2004-01-26363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18288bSECRETARY RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED
2003-01-22363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-05288aNEW SECRETARY APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-19288bSECRETARY RESIGNED
2000-04-19288aNEW SECRETARY APPOINTED
2000-01-23363sRETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-26363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-21363aRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1998-04-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CANADA LIFE HOLDINGS (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 HOLDINGS (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 HOLDINGS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of CANADA LIFE HOLDINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANADA LIFE HOLDINGS (U.K.) LIMITED
Trademarks
We have not found any records of CANADA LIFE HOLDINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANADA LIFE HOLDINGS (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 (41100 - Development of building projects) as CANADA LIFE HOLDINGS (U.K.) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CANADA LIFE HOLDINGS (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 HOLDINGS (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 HOLDINGS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN6 5BA