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 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
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 |
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 |