CANADA LIFE ASSET MANAGEMENT LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE ASSET MANAGEMENT LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
CANADA LIFE ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03846821. The accounts status is FULL and accounts are next due on 30/09/2024.

CANADA LIFE ASSET MANAGEMENT LIMITED - POTTERS BAR

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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
POTTERS BAR
HERTFORDSHIRE
EN6 5BA

This Company Originates in : United Kingdom
Previous trading names include:
COPIA INVESTORS LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2022-04-04 CURRENT
MS OLUTOYIN ODUYEMI Secretary 2023-09-29 CURRENT
MARCIA DOMINIC CAMPBELL Mar 1959 British Director 2021-11-30 CURRENT
MR DAVID JOHN MARCHANT Apr 1964 British Director 2015-02-25 CURRENT
MR RAMAN SRIVASTAVA Jun 1975 Canadian Director 2019-06-13 CURRENT
ROBERT WILLIAM MORRISON Nov 1941 Canadian Director 2000-07-19 UNTIL 2003-09-30 RESIGNED
MR PETER GORDON MUNRO Jun 1949 Canadian Director 2015-06-12 UNTIL 2019-02-18 RESIGNED
RAYMOND LINDSAY MCFEETORS May 1944 Canadian Director 2009-05-19 UNTIL 2014-10-31 RESIGNED
DAVID ALLEN LONEY Sep 1945 Canadian Director 2011-09-14 UNTIL 2015-06-04 RESIGNED
DAVID ALEXANDER NIELD Jul 1938 Canadian Director 2009-05-19 UNTIL 2015-02-25 RESIGNED
MRS AMY VICTORIA GWYNNE GARVIN Other Secretary 2009-05-19 UNTIL 2012-10-05 RESIGNED
ANN PAULA BRENNAN British Secretary 1999-09-23 UNTIL 2000-03-30 RESIGNED
KAREEN CRANSTON Nov 1969 Secretary 2007-09-11 UNTIL 2008-08-31 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Secretary 2001-10-17 UNTIL 2003-04-04 RESIGNED
MS NEHA SUTTON Secretary 2020-02-20 UNTIL 2022-09-16 RESIGNED
VANESSA EUGENIA RICHARDSON British Secretary 2000-03-31 UNTIL 2001-10-17 RESIGNED
MS NARMADHA DHARSHINI RILEY Secretary 2022-09-16 UNTIL 2023-09-29 RESIGNED
MRS NARMADHA DHARSHINI RILEY Secretary 2016-05-16 UNTIL 2020-02-20 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2008-11-19 UNTIL 2009-05-19 RESIGNED
MR ALAIN NATHANIEL WOLFFE Secretary 2014-11-21 UNTIL 2016-05-16 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-02-21 UNTIL 2007-09-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-23 UNTIL 1999-09-23 RESIGNED
ALAIN NATHANIEL WOLFFE Sep 1965 British Director 2006-08-01 UNTIL 2009-05-19 RESIGNED
CHRISTOPHER WILLIAM MUIR Sep 1968 Secretary 2003-04-04 UNTIL 2007-02-21 RESIGNED
MR ARSHIL JAMAL Sep 1967 Canadian Director 2014-09-17 UNTIL 2015-06-04 RESIGNED
PROFESSOR SIR GEORGE SAYERS BAIN Feb 1939 Uk, Canadian, Irish Director 2009-05-19 UNTIL 2014-05-22 RESIGNED
DAVID TIMOTHY BRADBURY Jun 1956 British Director 2000-07-19 UNTIL 2009-05-19 RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2014-05-22 UNTIL 2020-12-18 RESIGNED
MR ALAN HENRY CLIFTON Oct 1946 British Director 2015-06-04 UNTIL 2023-08-31 RESIGNED
MRS OLIVIA CATHERINE DICKSON Dec 1960 British Director 2011-02-28 UNTIL 2015-06-04 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 2015-06-12 UNTIL 2023-08-31 RESIGNED
MR IAN GILMOUR Jul 1952 British Director 1999-09-23 UNTIL 2014-05-22 RESIGNED
WILLIAM GEORGE HARER Sep 1955 British Director 2000-07-19 UNTIL 2009-05-19 RESIGNED
MR STEPHEN MICHAEL BRIGHT Oct 1949 British Director 2000-07-19 UNTIL 2001-07-13 RESIGNED
MR WILLIAM LAWRENCE ACTON Nov 1952 Canadian Director 2008-07-01 UNTIL 2011-09-14 RESIGNED
MICHAEL LESLIE HEPHER Jan 1944 British Director 2009-05-19 UNTIL 2015-06-04 RESIGNED
ROBERT JOHN RITCHIE Aug 1962 Canadian Director 2008-07-01 UNTIL 2009-05-19 RESIGNED
MR HAROLD CHARLES SNOW Feb 1959 British Director 2006-08-01 UNTIL 2009-05-19 RESIGNED
MR SIMON GEORGE THOMAS Jan 1964 British Director 2004-11-12 UNTIL 2006-06-30 RESIGNED
ALAN DEREK RICHENBERG Jan 1959 British Director 2000-07-19 UNTIL 2001-12-03 RESIGNED
ANDREW HOWARD REEVE Jun 1954 British Director 2000-07-19 UNTIL 2009-05-19 RESIGNED
MR WILLIAM JEFFREY RICHARDS Sep 1949 British Director 1999-09-23 UNTIL 2009-01-02 RESIGNED
DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 2011-10-26 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Uk Holdings Limited 2023-06-26 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Canada Life Group (U.K.) Limited 2016-04-06 - 2023-06-26 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE MANAGEMENT (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CANADA LIFE FUND MANAGERS (U.K.) LIMITED HERTFORDSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
AVIVA INSURANCE SERVICES UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AVIVA PENSION TRUSTEES UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
AVIVA EMPLOYMENT SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE EUROPEAN REAL ESTATE LIMITED POTTERS BAR Active SMALL 66120 - Security and commodity contracts dealing activities
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
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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
HOTEL OPERATIONS (CARDIFF) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WEALTHIFY LIMITED PENARTH WALES Active FULL 66300 - Fund management activities
CL BLUE LIMITED POTTERS BAR UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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
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