This company is commonly known as Canada Life Asset Management Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Officers | Change person secretary company with change date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
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