This company is commonly known as Canada Life Fund Managers (u.k.) Limited. The company was founded 37 years ago and was given the registration number 02091089. The firm's registered office is in HERTFORDSHIRE. You can find them at Canada Life Place, Potters Bar, Hertfordshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | CANADA LIFE FUND MANAGERS (U.K.) LIMITED |
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Company Number | : | 02091089 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA | Director | 26 July 2013 | Active |
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA | Director | 11 May 2022 | Active |
99 Margaret Road, Barnet, EN4 9RA | Secretary | 24 July 1998 | Active |
2 Mount Pleasant, St. Albans, AL3 4QJ | Secretary | 11 September 2007 | Active |
35b Piggottshill Lane, Harpenden, AL5 1LR | Secretary | 01 April 1998 | Active |
83 Westbury Road, New Malden, KT3 5AL | Secretary | 17 October 2001 | Active |
83 Westbury Road, New Malden, KT3 5AL | Secretary | 09 April 1996 | Active |
150 De Beauvoir Road, London, N1 4DJ | Secretary | 04 April 2003 | Active |
7 Greenhills, Ware, SG12 0XG | Secretary | - | 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 |
32 Elthiron Road, London, SW6 4BN | Director | - | Active |
2 Acacia Grove, Berkhamsted, HP4 3AJ | Director | - | Active |
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA | Director | 05 February 2019 | Active |
Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA | Director | 01 June 2014 | Active |
Windrush House, Road, Hook Norton, | Director | 27 April 1993 | Active |
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA | Director | 20 February 1998 | Active |
40 Kidbrooke Gardens, Blackheath, London, SE3 0PD | Director | 28 October 1996 | Active |
15 Chiswick Quay, London, W4 3UR | Director | - | Active |
2 Sacombe Mews, Stevenage, SG2 8SB | Director | 20 February 1998 | Active |
1-6, Lombard Street, London, United Kingdom, EC3V 9JU | Director | 02 January 2009 | Active |
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA | Director | 02 January 2009 | Active |
288 Shelter Rock Road, Stamford, Usa, CT06903 | Director | - | Active |
32 Purcells Avenue, Edgware, HA8 8DZ | Director | 20 February 1998 | Active |
16 Alyth Road, Talbot Woods, Bournemouth, BH3 7DF | Director | 28 October 1996 | Active |
28 Woodstock, East Grinstead, RH19 1PJ | Director | 01 November 1993 | Active |
60 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8BY | Director | - | Active |
Canada Life (U.K.) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Canada Life Place, High Street, Potters Bar, England, EN6 5BA |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Accounts | Accounts with accounts type small. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-19 | Officers | Appoint person director company with name date. | Download |
2022-04-29 | Officers | Termination director company with name termination date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-04 | Accounts | Accounts with accounts type full. | 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 |
2019-09-26 | Accounts | Accounts with accounts type full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-22 | Officers | Appoint person director company with name date. | Download |
2019-02-05 | Officers | Termination director company with name termination date. | Download |
2018-09-25 | Accounts | Accounts with accounts type full. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type full. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type full. | Download |
2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-01 | Officers | Change person director company with change date. | Download |
2015-09-22 | Accounts | Accounts with accounts type full. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-26 | Accounts | Accounts with accounts type full. | Download |
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