CLFIS (U.K.) LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
CLFIS (U.K.) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CLFIS (U.K.) LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04356028. The accounts status is FULL and accounts are next due on 30/09/2024.
CLFIS (U.K.) LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04356028. The accounts status is FULL and accounts are next due on 30/09/2024.
CLFIS (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 |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLINE ANNE DIBBS | Mar 1969 | British | Director | 2021-11-05 | CURRENT |
| MR NICHOLAS JAMES HOPE HARDING | Mar 1977 | British | Director | 2021-09-01 | CURRENT |
| LINDSEY CLAIRE RIX-BROOM | May 1980 | British | Director | 2021-11-05 | CURRENT |
| MR STUART EDMUND ROBINSON | Dec 1972 | British | Director | 2022-05-05 | CURRENT |
| MS OLUTOYIN ODUYEMI | Secretary | 2023-10-19 | CURRENT | ||
| MR JEREMY WILLIAM TRICKETT | Secretary | 2017-03-14 UNTIL 2018-02-01 | RESIGNED | ||
| ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2008-07-01 UNTIL 2013-06-30 | RESIGNED |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2002-05-22 UNTIL 2006-06-30 | RESIGNED |
| MR RICHARD PAUL PRIESTLEY | Apr 1971 | British | Director | 2012-04-11 UNTIL 2022-11-16 | RESIGNED |
| MS KAREN PENGELLY | Mar 1973 | British | Director | 2015-12-09 UNTIL 2019-04-30 | RESIGNED |
| MR JOHN ERIC OCCLESHAW | Jun 1970 | British | Director | 2006-07-01 UNTIL 2012-04-11 | RESIGNED |
| MR JOHN MICHAEL O'NEILL | Aug 1953 | British | Director | 2002-03-11 UNTIL 2008-09-30 | RESIGNED |
| IAN STUART MCMULLAN | Apr 1968 | British | Director | 2006-01-03 UNTIL 2016-07-08 | RESIGNED |
| MR STEVEN WILLIAM MASON | Jul 1971 | Canadian | Director | 2019-06-06 UNTIL 2021-05-30 | RESIGNED |
| MR WILLIAM JEFFREY RICHARDS | Sep 1949 | British | Director | 2002-03-11 UNTIL 2009-01-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-18 UNTIL 2002-01-18 | RESIGNED | ||
| STEVEN JAMES FITZHENRY | Dec 1963 | British | Director | 2004-09-01 UNTIL 2006-08-01 | RESIGNED |
| ALAIN NATHANIEL WOLFFE | Sep 1965 | British | Director | 2002-03-11 UNTIL 2017-10-06 | RESIGNED |
| JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-02-21 UNTIL 2007-09-11 | RESIGNED | |
| MS LISA ANNETTE RODRIGUEZ | Secretary | 2018-05-09 UNTIL 2023-10-19 | RESIGNED | ||
| CHRISTOPHER WILLIAM MUIR | Sep 1968 | Secretary | 2003-04-04 UNTIL 2007-02-21 | RESIGNED | |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Secretary | 2002-01-18 UNTIL 2003-04-04 | RESIGNED |
| AMY VICTORIA GWYNNE GARVIN | Secretary | 2011-05-01 UNTIL 2015-12-09 | RESIGNED | ||
| KAREEN CRANSTON | Nov 1969 | Secretary | 2007-09-11 UNTIL 2008-08-31 | RESIGNED | |
| BRUNO MARCEL DAVID GEIRINGER | Nov 1957 | British | Director | 2002-01-18 UNTIL 2003-04-04 | RESIGNED |
| MRS TRACEY MARGARET DEEKS | Mar 1965 | British | Director | 2008-07-01 UNTIL 2015-12-09 | RESIGNED |
| THOMAS FREDERIC CORCORAN | Oct 1944 | Canadian | Director | 2002-09-20 UNTIL 2004-08-01 | RESIGNED |
| BRIAN CHARLES BURNETT | Dec 1949 | British | Director | 2010-10-26 UNTIL 2012-09-28 | RESIGNED |
| BRIAN CHARLES BURNETT | Dec 1949 | British | Director | 2010-10-26 UNTIL 2010-10-26 | RESIGNED |
| MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2012-10-10 UNTIL 2020-12-18 | RESIGNED |
| CONLETH SAMUEL BENNETT | May 1949 | Irish | Director | 2002-03-11 UNTIL 2003-09-04 | RESIGNED |
| MRS KATHRYN LOUISE BATEMAN | May 1964 | British | Director | 2017-03-14 UNTIL 2022-04-29 | RESIGNED |
| MR GRANT DAVID ARMSTRONG | May 1963 | British | Director | 2014-10-24 UNTIL 2018-03-02 | RESIGNED |
| MR WILLIAM LAWRENCE ACTON | Nov 1952 | Canadian | Director | 2008-07-01 UNTIL 2009-04-01 | RESIGNED |
| HITESH MULJI SHAH | Dec 1956 | British | Director | 2002-03-11 UNTIL 2002-09-20 | RESIGNED |
| MR IAN GILMOUR | Jul 1952 | British | Director | 2002-01-18 UNTIL 2014-05-22 | RESIGNED |
| MR ROBERT CRAIG FAZZINI-JONES | Mar 1974 | British | Director | 2018-05-09 UNTIL 2021-05-31 | RESIGNED |
| MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2013-07-01 UNTIL 2023-08-30 | RESIGNED |
| PAUL DAVID WHITAKER | Feb 1954 | British | Director | 2002-03-11 UNTIL 2003-09-30 | RESIGNED |
| STEPHEN CHEE-MAN TSU | Apr 1952 | British | Director | 2002-03-11 UNTIL 2003-12-31 | RESIGNED |
| PETER LESLIE TOWERS | May 1960 | British | Director | 2012-04-11 UNTIL 2013-11-18 | RESIGNED |
| JAMES DAVID JOHNSTON | Jul 1953 | Canadian | Director | 2004-08-01 UNTIL 2006-01-13 | RESIGNED |
| MR TIMOTHY JAMES STOVES | Nov 1980 | British | Director | 2016-09-21 UNTIL 2023-08-17 | RESIGNED |
| MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2002-09-20 UNTIL 2019-02-01 | 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 Voting rights 75 to 100 percent Right to appoint and remove directors |