Active
Company Information for CANADA LIFE UK HOLDINGS LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA,
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Company Registration Number
08393858
Private Limited Company
Active |
Company Name | ||||
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CANADA LIFE UK HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA Other companies in BN11 | ||||
Previous Names | ||||
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Company Number | 08393858 | |
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Company ID Number | 08393858 | |
Date formed | 2013-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:29:30 |
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Officer | Role | Date Appointed |
---|---|---|
ABAYOMI KEHINDE AKISANYA |
||
DOUGLAS ALLAN BROWN |
||
JOHN ROBERT CUSINS |
||
ROBERT CRAIG FAZZINI-JONES |
||
NATHAN MOSS |
||
DEREK NIGEL DONALD NETHERTON |
||
WILLIAM HENRY PROBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD FAIREY |
Director | ||
BRIAN JONATHAN MAGNUS |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
CHRISTOPHER DAVID MAUND EVANS |
Director | ||
DIARMUID CUMMINS |
Director | ||
SIMON JOHN ALLFORD |
Company Secretary | ||
JAYNE DOREEN ALMOND |
Director | ||
CHARLES CHRISTOPHER TRESILIAN PENDER |
Company Secretary | ||
SIMON GREGORY MICHAEL WHITEHEAD |
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 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 | |
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 | |
CANADA LIFE PLATFORM LIMITED | Director | 2013-11-19 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-11-19 | CURRENT | 2013-02-08 | Liquidation | |
LUMIN WEALTH MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-06 | Active | |
STRATHDON HOLDINGS LIMITED | Director | 2013-03-26 | CURRENT | 1997-04-22 | Active | |
STRATHDON MANAGEMENT LIMITED | Director | 2010-10-26 | CURRENT | 1999-02-26 | Active | |
STONEHAVEN UK LTD | Director | 2017-05-01 | CURRENT | 2005-06-22 | Active | |
CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2013-05-10 | Active | |
CANADA LIFE PLATFORM LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
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 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 LIMITED | Director | 2011-10-26 | CURRENT | 1970-02-25 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1963-11-15 | Active | |
CANADA LIFE PLATFORM LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
INTERCOUNTY LIMITED | Director | 1998-02-19 | CURRENT | 1998-01-06 | Active | |
ELTON ESTATES COMPANY LIMITED | Director | 1991-02-13 | CURRENT | 1923-01-13 | Active | |
ELTON HALL PROPERTIES LIMITED | Director | 1991-01-30 | CURRENT | 1971-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW MARK PARSONS | ||
DIRECTOR APPOINTED MR JASON PAUL LAWRENCE | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Olutoyin Oduyemi on 2024-02-28 | ||
Appointment of Ms Alison Jane Gammon as company secretary on 2024-02-28 | ||
Termination of appointment of Lisa Annette Rodriguez on 2023-10-14 | ||
Appointment of Ms Olutoyin Oduyemi as company secretary on 2023-10-14 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA ANNETTE RODRIGUEZ | ||
APPOINTMENT TERMINATED, DIRECTOR STUART EDMUND ROBINSON | ||
DIRECTOR APPOINTED MR KEITH WILLIAM ABERCROMBY | ||
DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL | ||
DIRECTOR APPOINTED MS SYLVIA MARGARET CRONIN | ||
DIRECTOR APPOINTED MR DAVID HARNEY | ||
DIRECTOR APPOINTED MR PAUL ANTHONY MAHON | ||
DIRECTOR APPOINTED MS SUSAN JANE MCARTHUR | ||
DIRECTOR APPOINTED MR SIIM ALDEN VANASELJA | ||
DIRECTOR APPOINTED MR ANDREW STUART WATSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Lindsey Claire Rix on 2023-07-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DOER | ||
CESSATION OF THE CANADA LIFE GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE DESMARAIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDR DESMARAIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DESMARAIS JR. | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 14/12/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 13/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 2,070,341 | ||
DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | ||
AP01 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STUART EDMUND ROBINSON | |
APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE BATEMAN | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN LOUISE BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG FAZZINI-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NIGEL DONALD NETHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MOSS | |
AP01 | DIRECTOR APPOINTED MS LISA ANNETTE RODRIGUEZ | |
AP01 | DIRECTOR APPOINTED MS LISA ANNETTE RODRIGUEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CUSINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Lisa Annette Rodriguez as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Abayomi Kehinde Akisanya on 2019-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Robert Cusins on 2015-07-01 | |
CH01 | Director's details changed for Mr Derek Nigel Donald Netherton on 2018-01-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 62401430.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/01/18 | |
RES01 | ADOPT ARTICLES 04/01/18 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
AP01 | DIRECTOR APPOINTED NATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAGNUS | |
AP01 | DIRECTOR APPOINTED DEREK NIGEL DONALD NETHERTON | |
PSC07 | CESSATION OF TDR CAPITAL GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Canada Life Group (Uk) Limited as a person with significant control on 2018-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 62401430.44 | |
SH02 | Sub-division of shares on 2017-08-03 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Robert Craig Fazzini-Jones on 2017-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
RES01 | ADOPT ARTICLES 29/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG FAZZINI-JONES / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BERTIE SMITH / 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MGM HOUSE HEENE ROAD WORTHING WEST SUSSEX BN11 3AT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAUND EVANS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FAIREY / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CUSINS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 22/11/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
AP03 | SECRETARY APPOINTED MR ABAYOMI KEHINDE AKISANYA | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 62401430.44 | |
AR01 | 07/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG FAZZINI-JONES / 12/11/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 62401430.44 | |
AR01 | 07/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN MAGNUS / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CUMMINS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALLFORD / 02/03/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/01/2014 | |
AA | 24/11/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ALMOND | |
AP01 | DIRECTOR APPOINTED MRS JAYNE DOREEN ALMOND | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 62401430.44 | |
SH01 | 21/05/14 STATEMENT OF CAPITAL GBP 58334288 | |
AP03 | SECRETARY APPOINTED MR SIMON ALLFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHEAD | |
AR01 | 07/02/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AA01 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED SIMON GREGORY MICHAEL WHITEHEAD | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM HENRY PROBY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MAUND EVANS | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG FAZZINI-JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD FAIREY | |
AP03 | SECRETARY APPOINTED MR CHARLES CHRISTOPHER TRESILIAN PENDER | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON BERTIE SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 57870002 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 57870001 | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED ICE NEWCO1 LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CANADA LIFE UK HOLDINGS 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. |