CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED was incorporated 5 years ago on 29/05/2019 and has the registered number: 12023204. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED - POTTERS BAR

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
74990 - Non-trading company

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALBERT WISENTANER Dec 1962 American,British Director 2022-01-01 CURRENT
MR JOHN ERIC OCCLESHAW Jun 1970 British Director 2019-05-29 CURRENT
MR THOMAS JAMES MILNER May 1987 British Director 2023-09-06 CURRENT
RICHARD ARTHUR HELYER Jan 1950 British Director 2019-05-29 CURRENT
MRS TRACEY MARGARET DEEKS Mar 1965 British Director 2019-05-29 CURRENT
MS KAREN AUSTIN Apr 1960 British Director 2022-09-21 CURRENT
MS NARMADHA DHARSHINI RILEY Sep 1980 British Director 2022-03-23 UNTIL 2023-09-06 RESIGNED
MS NICKI PETT Feb 1967 British Director 2020-03-19 UNTIL 2022-09-21 RESIGNED
MRS NINA MACIVER Oct 1975 British Director 2019-05-29 UNTIL 2019-12-06 RESIGNED
CONLETH SAMUEL BENNETT May 1949 Irish Director 2019-05-29 UNTIL 2021-12-31 RESIGNED
LISA RODRIGUEZ Apr 1970 American Director 2019-05-29 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clfis (U.K.) Limited 2019-05-29 Potters Bar   Hertfordshire 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 SERVICES (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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.
VEOLIA UK PENSION TRUSTEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HOTEL OPERATIONS (WALSALL) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
BLUEBELL RESIDENTS ASSOCIATION LIMITED ST. ALBANS Active MICRO ENTITY 98000 - Residents property management
ENMAC COMPANY LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
EMPOWER FINANCE UK 2021 LIMITED POTTERS BAR UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLGH UK BRANCH DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied
EIS FINANCIAL SERVICES LIMITED GLASGOW Active FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED 2021-07-10 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED 2020-09-12 31-12-2019 £1 equity

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 PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified