CANADA LIFE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canada Life Asset Management Limited. The company was founded 25 years ago and was given the registration number 03846821. The firm's registered office is in POTTERS BAR. You can find them at Canada Life Place, High Street, Potters Bar, Hertfordshire. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	CANADA LIFE ASSET MANAGEMENT LIMITED
Company Number	:	03846821
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 September 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Canada Life Place, High Street, Potters Bar, EN6 5BA	Secretary	29 September 2023	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	30 November 2021	Active
1-6, Lombard Street, London, United Kingdom, EC3V 9JU	Director	25 February 2015	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	04 April 2022	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	13 June 2019	Active
99 Margaret Road, Barnet, EN4 9RA	Secretary	23 September 1999	Active
2 Mount Pleasant, St. Albans, AL3 4QJ	Secretary	11 September 2007	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Secretary	19 May 2009	Active
83 Westbury Road, New Malden, KT3 5AL	Secretary	17 October 2001	Active
150 De Beauvoir Road, London, N1 4DJ	Secretary	04 April 2003	Active
3 Escot Way, Barnet, EN5 3AL	Secretary	31 March 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Secretary	16 September 2022	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Secretary	16 May 2016	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Secretary	20 February 2020	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Secretary	19 November 2008	Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Secretary	21 February 2007	Active
Canada Life Place, High Street, Potters Bar, England, EN6 5BA	Secretary	21 November 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 September 1999	Active
330, University Avenue, Toronto, Canada, M5G 1R8	Director	01 July 2008	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	19 May 2009	Active
24 Stewart Road, Harpenden, AL5 4QB	Director	19 July 2000	Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	22 May 2014	Active
Canada Life Place, High Street, Potters Bar, England, EN6 5BA	Director	04 June 2015	Active
6, Manor Farm Buildings, Upper Slaughter, United Kingdom, GL54 2JJ	Director	28 February 2011	Active
Canada Life Place, High Street, Potters Bar, England, EN6 5BA	Director	12 June 2015	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	23 September 1999	Active
The Orchard, Shire Lane, Chorleywood, WD3 5NT	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	19 May 2009	Active
330, University Avenue, Toronto, Canada,	Director	17 September 2014	Active
330, University Avenue, Toronto, Canada, M5G 1R8	Director	14 September 2011	Active
330, University Avenue, Toronto, Canada, M5G 1R8	Director	19 May 2009	Active
1001 Bay Street, Apt 915, Toronto, Canada,	Director	19 July 2000	Active
100, Osborne St. North, Winnipeg, Canada, R3C 3A5	Director	12 June 2015	Active
Canada Life Place, Potters Bar, United Kingdom, EN6 5BA	Director	26 October 2011	Active

People with Significant Control

Canada Life Uk Holdings Limited
Notified on	:	26 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Canada Life Place, High Street, Potters Bar, England, EN6 5BA
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Canada Life Place, High Street, Potters Bar, England, EN6 5BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANADA LIFE ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement