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CANADA LIFE LIMITED

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

This company is commonly known as Canada Life Limited. The company was founded 54 years ago and was given the registration number 00973271. 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 65110 - Life insurance.

Company Information

Name:CANADA LIFE LIMITED
Company Number:00973271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Secretary28 February 2024Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director13 September 2017Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director20 May 2016Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director13 November 2019Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director18 August 2020Active
100, Osborne Street North, Winnipeg, Canada,

Director13 July 2017Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director13 September 2017Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director04 April 2022Active
Bell Canada, 1 Carrefour Alexander-Graham-Bell, Floor A8, Montreal, Canada,

Director21 October 2015Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director01 July 2020Active
99 Margaret Road, Barnet, EN4 9RA

Secretary02 October 1996Active
2 Mount Pleasant, St. Albans, AL3 4QJ

Secretary11 September 2007Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Secretary19 May 2009Active
83 Westbury Road, New Malden, KT3 5AL

Secretary17 October 2001Active
35 Lammas Road, Watton At Stone, Hertford, SG14 3RH

Secretary10 March 1995Active
6 Mill Lane, Weston, Hitchin, SG1 1HP

Secretary-Active
150 De Beauvoir Road, London, N1 4DJ

Secretary04 April 2003Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Secretary14 October 2023Active
3 Escot Way, Barnet, EN5 3AL

Secretary31 March 2000Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Secretary21 February 2018Active
5 Potters Road, Barnet, EN5 5HS

Secretary26 November 1993Active
64 Common Lane, Hemingford Abbots, Huntingdon, PE28 9AW

Secretary10 May 1993Active
18 Highfield Road, Westmoors, Ferndown, BH22 0NA

Secretary19 November 2008Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA

Secretary21 February 2007Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Secretary22 February 2017Active
Canada Life Place, High Street, Potters Bar, Great Britain, EN6 5BA

Secretary21 November 2014Active
330, University Avenue, Toronto, Canada, M5G 1R8

Director02 July 2008Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director19 May 2009Active
2 Normandy Avenue, Barnet, EN5 2JA

Director21 February 2000Active
Wayside St Ives Road, Hemingford Grey, Huntingdon, PE18 9DX

Director-Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY

Director21 February 2000Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director22 May 2014Active
Canada Life Place, High Street, Potters Bar, England, EN6 5BA

Director12 January 2016Active
37 Oakfield Road, West Common, Harpenden, AL5 2NP

Director10 March 1995Active
63 Redington Road, Hampstead, London, NW3 7RP

Director18 May 1994Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Officers

Appoint person secretary company with name date.

Download
2024-02-29Officers

Termination secretary company with name termination date.

Download
2023-10-17Officers

Appoint person secretary company with name date.

Download
2023-10-17Officers

Termination secretary company with name termination date.

Download
2023-07-27Officers

Change person director company with change date.

Download
2023-07-05Officers

Change person director company with change date.

Download
2023-06-17Accounts

Accounts with accounts type full.

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-06-22Mortgage

Mortgage satisfy charge full.

Download
2022-04-22Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Officers

Termination director company with name termination date.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-07-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-02-28Officers

Termination director company with name termination date.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download

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