CANADA LIFE LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CANADA LIFE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CANADA LIFE LIMITED was incorporated 54 years ago on 25/02/1970 and has the registered number: 00973271. The accounts status is FULL and accounts are next due on 30/09/2024.
CANADA LIFE LIMITED was incorporated 54 years ago on 25/02/1970 and has the registered number: 00973271. The accounts status is FULL and accounts are next due on 30/09/2024.
CANADA LIFE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANADA LIFE PLACE
HERTFORDSHIRE
EN6 5BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALISON JANE GAMMON | Secretary | 2024-02-28 | CURRENT | ||
| MS SYLVIA MARGARET CRONIN | Oct 1962 | Irish | Director | 2019-11-13 | CURRENT |
| MR ANDREW STUART WATSON | Dec 1962 | British | Director | 2020-07-01 | CURRENT |
| MR SIIM ALDEN VANASELJA | Jul 1956 | Canadian | Director | 2015-10-21 | CURRENT |
| LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2022-04-04 | CURRENT |
| SUSAN JANE MCARTHUR | Feb 1963 | Canadian | Director | 2017-09-13 | CURRENT |
| MR PAUL ANTHONY MAHON | Aug 1963 | Canadian | Director | 2017-07-13 | CURRENT |
| DAVID HARNEY | Mar 1969 | Irish | Director | 2020-08-18 | CURRENT |
| MR KEITH WILLIAM ABERCROMBY | Mar 1964 | British | Director | 2017-09-13 | CURRENT |
| MRS MARCIA DOMINIC CAMPBELL | Mar 1959 | British | Director | 2016-05-20 | CURRENT |
| MS OLUTOYIN ODUYEMI | Secretary | 2023-10-14 UNTIL 2024-02-28 | RESIGNED | ||
| JAMES DAVID JOHNSTON | Jul 1953 | Canadian | Director | 2004-08-01 UNTIL 2006-01-13 | RESIGNED |
| NICOLAS KLAASSEN | Feb 1959 | British | Director | 2000-02-21 UNTIL 2001-10-19 | RESIGNED |
| DAVID ALLEN LONEY | Sep 1945 | Canadian | Director | 2011-09-14 UNTIL 2017-05-31 | RESIGNED |
| KAREEN CRANSTON | Nov 1969 | Secretary | 2007-09-11 UNTIL 2008-08-31 | RESIGNED | |
| MRS AMY VICTORIA GWYNNE GARVIN | Other | Secretary | 2009-05-19 UNTIL 2012-10-05 | RESIGNED | |
| ANN PAULA BRENNAN | British | Secretary | 1996-10-02 UNTIL 2000-03-30 | RESIGNED | |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 2001-10-17 UNTIL 2003-04-04 | RESIGNED |
| MR ALAIN NATHANIEL WOLFFE | Secretary | 2014-11-21 UNTIL 2017-02-22 | RESIGNED | ||
| PHILLIP JOSEPH LABRUM | Secretary | RESIGNED | |||
| CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
| VANESSA EUGENIA RICHARDSON | British | Secretary | 2000-03-31 UNTIL 2001-10-17 | RESIGNED | |
| LISA ANNETTE RODRIGUEZ | Secretary | 2018-02-21 UNTIL 2023-10-14 | RESIGNED | ||
| SHACHI SHAH | May 1967 | Secretary | 1993-11-26 UNTIL 1995-03-10 | RESIGNED | |
| MARK GOODALE | May 1955 | British | Director | 1994-05-18 UNTIL 1995-03-10 | RESIGNED |
| MR EVAN THOMAS JENKINS | Secretary | 1995-03-10 UNTIL 1996-10-02 | RESIGNED | ||
| MR JEREMY WILLIAM TRICKETT | Secretary | 2017-02-22 UNTIL 2018-02-21 | RESIGNED | ||
| JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
| JOHN NICHOLAS TEMPLE | Secretary | 2008-11-19 UNTIL 2009-05-19 | RESIGNED | ||
| MICHAEL WILLIAM SULLIVAN | Apr 1949 | Secretary | 1993-05-10 UNTIL 1993-11-26 | RESIGNED | |
| THOMAS FREDERIC CORCORAN | Oct 1944 | Canadian | Director | 2002-09-20 UNTIL 2004-08-01 | RESIGNED |
| MR STEPHEN MICHAEL BRIGHT | Oct 1949 | British | Director | 2000-02-21 UNTIL 2001-07-13 | RESIGNED |
| MR RICHARD DOUGLAS BOWLES | Feb 1949 | British | Director | RESIGNED | |
| CONLETH SAMUEL BENNETT | May 1949 | Irish | Director | 2000-02-21 UNTIL 2003-09-04 | RESIGNED |
| PROFESSOR SIR GEORGE SAYERS BAIN | Feb 1939 | Uk, Canadian, Irish | Director | 2009-05-19 UNTIL 2014-05-22 | RESIGNED |
| MR WILLIAM LAWRENCE ACTON | Nov 1952 | Canadian | Director | 2008-07-02 UNTIL 2011-09-14 | RESIGNED |
| MRS MARCIA DOMINIC CAMPBELL | Mar 1959 | British | Director | 2016-01-12 UNTIL 2016-01-12 | RESIGNED |
| MARTIN ROGER COLLETT | Mar 1946 | British | Director | 1995-03-10 UNTIL 1997-02-28 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-05-22 UNTIL 2020-12-18 | RESIGNED |
| JOHN KENNETH GREGORY | May 1943 | British | Director | RESIGNED | |
| MR ARSHIL JAMAL | Sep 1967 | Canadian | Director | 2014-08-12 UNTIL 2020-02-26 | RESIGNED |
| RICHARD JAMES CROOK | Jun 1944 | British | Director | 1994-07-22 UNTIL 1995-03-10 | RESIGNED |
| MRS OLIVIA CATHERINE DICKSON | Dec 1960 | British | Director | 2011-02-28 UNTIL 2017-05-17 | RESIGNED |
| ROGER CHARLES DIX | Mar 1956 | British | Director | 1995-03-10 UNTIL 1996-09-27 | RESIGNED |
| STEVEN JAMES FITZHENRY | Dec 1963 | British | Director | 2004-09-01 UNTIL 2006-08-01 | RESIGNED |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Director | 1998-06-26 UNTIL 2003-04-04 | RESIGNED |
| RAYMOND LINDSAY MCFEETORS | May 1944 | Canadian | Director | 2009-05-19 UNTIL 2014-10-31 | RESIGNED |
| MR IAN GILMOUR | Jul 1952 | British | Director | 1997-06-16 UNTIL 2014-05-22 | RESIGNED |
| ROBERT ALLEN COOK | Nov 1954 | Canadian | Director | 1994-05-18 UNTIL 1995-03-10 | RESIGNED |
| MICHAEL LESLIE HEPHER | Jan 1944 | British | Director | 2009-05-19 UNTIL 2016-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Canada Life Group (U.K.) Limited | 2016-04-06 | Potters Bar | Ownership of shares 75 to 100 percent |