CANADA LIFE SIPP TRUSTEE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE SIPP TRUSTEE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CANADA LIFE SIPP TRUSTEE LIMITED was incorporated 5 years ago on 07/05/2019 and has the registered number: 11980384. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANADA LIFE SIPP TRUSTEE LIMITED - POTTERS BAR

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANADA LIFE SIPP TRUSTEE COMPANY LIMITED (until 22/05/2019)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACY LOUISE WOODWARD Jun 1976 British Director 2023-09-06 CURRENT
MR STUART EDMUND ROBINSON Dec 1972 British Director 2022-05-11 CURRENT
CAROLINE ANNE DIBBS Mar 1969 British Director 2021-10-15 CURRENT
MS OLUTOYIN ODUYEMI Secretary 2023-10-19 CURRENT
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2019-05-07 UNTIL 2020-12-18 RESIGNED
MRS KATHRYN LOUISE BATEMAN May 1964 British Director 2019-05-07 UNTIL 2022-04-29 RESIGNED
MS LISA RODRIGUEZ Secretary 2021-03-10 UNTIL 2023-10-19 RESIGNED
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2019-05-07 UNTIL 2021-05-31 RESIGNED
MR MATTHEW DAVID LOGAN Feb 1973 British Director 2019-05-07 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Platform Limited 2019-05-07 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
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
ALBANY LIFE ASSURANCE COMPANY LIMITED HERTFORDSHIRE Dissolved... DORMANT 65110 - Life insurance
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
CANADA LIFE FUND MANAGERS (U.K.) LIMITED HERTFORDSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
AVIVA LIFE HOLDINGS UK LIMITED YORK ENGLAND Active FULL 70100 - Activities of head offices
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND 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
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
CANADA LIFE HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
AVIVA LIFE & PENSIONS UK LIMITED YORK ENGLAND Active FULL 65110 - Life insurance
AVIVA EQUITY RELEASE UK LIMITED YORK ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
CANADA LIFE EUROPEAN REAL ESTATE LIMITED POTTERS BAR Active SMALL 66120 - Security and commodity contracts dealing activities
AVIVA WRAP UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE FINANCE (U.K.) LIMITED HERTFORDSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE IRELAND UK BRANCH DUBLIN 1 Active FULL None Supplied
AVIVA EUROPE UK SOCIETAS LONDON Active FULL 64205 - Activities of financial services holding companies

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 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