THE CANADA LIFE GROUP (U.K.) LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

THE CANADA LIFE GROUP (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
THE CANADA LIFE GROUP (U.K.) LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228475. The accounts status is FULL and accounts are next due on 30/09/2024.

THE CANADA LIFE GROUP (U.K.) LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON JANE GAMMON Secretary 2024-02-29 CURRENT
MRS MARCIA DOMINIC CAMPBELL Mar 1959 British Director 2016-05-20 CURRENT
MR PAUL ANTHONY MAHON Aug 1963 Canadian Director 2015-02-26 CURRENT
DAVID HARNEY Mar 1969 Irish Director 2020-08-18 CURRENT
MS BRENDA MARIA DUNNE May 1966 Irish Director 2023-02-23 CURRENT
CHRISTOPHER PHILIP KING Jan 1936 British Director 1999-11-18 UNTIL 2001-02-16 RESIGNED
SUSAN JANE MCARTHUR Feb 1963 Canadian Director 2017-09-14 UNTIL 2023-09-28 RESIGNED
MR ARSHIL JAMAL Sep 1967 Canadian Director 2014-08-12 UNTIL 2015-02-26 RESIGNED
MR ARSHIL JAMAL Sep 1967 Canadian Director 2015-07-09 UNTIL 2020-02-27 RESIGNED
CECIL HAYES May 1956 Irish Director 2017-04-20 UNTIL 2023-05-25 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 1999-11-18 UNTIL 2015-02-26 RESIGNED
MARK GOODALE May 1955 British Director 1994-07-14 UNTIL 1995-03-10 RESIGNED
CHRISTOPHER PHILIP KING Jan 1936 British Director 1997-02-06 UNTIL 1998-02-20 RESIGNED
MR EVAN THOMAS JENKINS Secretary 1995-03-10 UNTIL 1997-11-20 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
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 1997-11-20 UNTIL 2003-04-04 RESIGNED
PHILLIP JOSEPH LABRUM Secretary RESIGNED
JOHN NICHOLAS TEMPLE Secretary 2008-11-11 UNTIL 2009-05-19 RESIGNED
MS OLUTOYIN ODUYEMI Secretary 2023-10-13 UNTIL 2024-02-29 RESIGNED
LISA ANNETTE RODRIGUEZ Secretary 2018-02-22 UNTIL 2023-10-13 RESIGNED
SHACHI SHAH May 1967 Secretary 1993-11-26 UNTIL 1995-03-10 RESIGNED
MICHAEL WILLIAM SULLIVAN Apr 1949 Secretary 1993-05-10 UNTIL 1993-11-26 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-02-21 UNTIL 2007-09-11 RESIGNED
MR JEREMY WILLIAM TRICKETT Secretary 2017-02-23 UNTIL 2018-02-22 RESIGNED
MR ALAIN NATHANIEL WOLFFE Secretary 2014-11-21 UNTIL 2017-02-23 RESIGNED
CHRISTOPHER WILLIAM MUIR Sep 1968 Secretary 2003-04-04 UNTIL 2007-02-21 RESIGNED
PROFESSOR GEORGE SAYERS BAIN Feb 1939 Canadian British Director 1997-02-06 UNTIL 1998-02-20 RESIGNED
ANDREW SCOTT RUTHERFORD DAVIDSON Nov 1929 British Director 1997-02-06 UNTIL 1998-02-20 RESIGNED
ANDREW SCOTT RUTHERFORD DAVIDSON Nov 1929 British Director 1999-11-18 UNTIL 2000-02-21 RESIGNED
FRANCIS CUSHNAHAN Dec 1941 British Director RESIGNED
MARTIN ROGER COLLETT Mar 1946 British Director 1995-03-10 UNTIL 1997-02-12 RESIGNED
MRS MARCIA DOMINIC CAMPBELL Mar 1959 British Director 2016-01-12 UNTIL 2016-01-12 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director 1999-05-17 UNTIL 1999-11-18 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2011-02-28 UNTIL 2015-02-26 RESIGNED
MR RICHARD DOUGLAS BOWLES Feb 1949 British Director RESIGNED
PROFESSOR SIR GEORGE SAYERS BAIN Feb 1939 Uk, Canadian, Irish Director 1999-11-18 UNTIL 2014-05-22 RESIGNED
WILLIAM LAWRENCE ACTON Nov 1952 Canadian Director 1997-02-06 UNTIL 1997-11-20 RESIGNED
MR WILLIAM LAWRENCE ACTON Nov 1952 Canadian Director 2002-09-25 UNTIL 2011-09-14 RESIGNED
WILLIAM MARY MCCANN Apr 1944 Irish Director 2000-02-21 UNTIL 2003-11-12 RESIGNED
ROGER CHARLES DIX Mar 1956 British Director 1995-03-10 UNTIL 1996-09-27 RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2014-05-22 UNTIL 2015-02-26 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 1997-06-16 UNTIL 2014-05-22 RESIGNED
MR BRIAN OLIVER FORRESTER Sep 1951 Irish Director 2015-10-30 UNTIL 2016-12-31 RESIGNED
CHARLES MCLEOD May 1944 British Director 1998-02-19 UNTIL 1998-06-26 RESIGNED
MR RYE DOUGLAS MILLS Feb 1944 British Director 1995-03-10 UNTIL 1997-06-13 RESIGNED
MR NATHAN MOSS Nov 1955 British Director 2015-11-30 UNTIL 2023-09-28 RESIGNED
RAYMOND LINDSAY MCFEETORS May 1944 Canadian Director 2003-11-13 UNTIL 2014-10-31 RESIGNED
JOSEPH BACKHOUSE MOUNSEY Mar 1949 British Director RESIGNED
DAVID ALLEN LONEY Sep 1945 Canadian Director 2011-09-14 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Fleming 2024-02-22 2/1963 Quebec H2y 2j7   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Gary Doer 2023-05-29 3/1948 Winnipeg   Manitoba Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Ms Sophie Desmarais 2018-03-03 1/1962 Ste 520 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Guy Fortin 2016-04-06 - 2023-06-30 5/1949 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Michel Plessis-Belair 2016-04-06 - 2023-01-01 3/1942 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Ms Jacqueline Desmarais 2016-04-06 - 2018-03-03 9/1928 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Mr Paul Desmarais, Jr 2016-04-06 7/1954 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Mr Andre Desmarais 2016-04-06 10/1956 Montreal   Quebec H2y 2j7 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
WESTERN TRUST & SAVINGS HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANADA LIFE (U.K.) LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
CANADA LIFE MANAGEMENT (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CAPITAL BANK CASHFLOW FINANCE LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other sp
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
MANULIFE INVESTMENT MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CANADA LIFE HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
SAINSBURY'S BANK PLC Active FULL 64191 - Banks
FINANCIAL SKILLS PARTNERSHIP LONDON Dissolved... FULL 94110 - Activities of business and employers membership organizations
MURRAY INTERNATIONAL TRUST PLC EDINBURGH SCOTLAND Active FULL 64301 - Activities of investment trusts
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED EDINBURGH SCOTLAND Active DORMANT 94120 - Activities of professional membership organizations
STANDARD LIFE ANNIVERSARY APPEAL EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD LIFE CHARITY FUND EDINBURGH UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ABERDEEN CORPORATE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAMPBELL MANN ASSOCIATES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PAR FORESTRY PARTNERSHIP NO1 LLP EDINBURGH Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified