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 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.
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 |