CANADA LIFE EUROPEAN REAL ESTATE LIMITED

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

This company is commonly known as Canada Life European Real Estate Limited. The company was founded 25 years ago and was given the registration number 03846823. 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 EUROPEAN REAL ESTATE LIMITED
Company Number	:	03846823
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 2022
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, England, EN6 5BA	Director	16 December 2013	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	25 July 2013	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	19 July 2000	Active
99 Margaret Road, Barnet, EN4 9RA	Secretary	23 September 1999	Active
2 Mount Pleasant, St. Albans, AL3 4QJ	Secretary	11 September 2007	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
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA	Secretary	21 February 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 September 1999	Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA	Director	01 June 2014	Active
1-6, Lombard Street, London, United Kingdom, EC3V 9JU	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	23 September 1999	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	01 September 2005	Active
1001 Bay Street, Apt 915, Toronto, Canada,	Director	19 July 2000	Active
32 Birch Grove, Cobham, KT11 2HR	Director	01 August 2006	Active
2 Sacombe Mews, Stevenage, SG2 8SB	Director	23 September 1999	Active
1-6, Lombard Street, London, United Kingdom, EC3V 9JU	Director	01 July 2008	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	01 September 2010	Active
Swan House, 8 Park Lane, Harpole, NN7 4BT	Director	01 September 2005	Active
63 Grove Way, Esher, KT10 8HQ	Director	19 July 2000	Active
Canada Life Place, High Street, Potters Bar, EN6 5BA	Director	04 March 2019	Active

People with Significant 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement