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CANADA LIFE SERVICES (U.K.) LIMITED

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

This company is commonly known as Canada Life Services (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01535605. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CANADA LIFE SERVICES (U.K.) LIMITED
Company Number:01535605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1980
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director05 February 2019Active
99 Margaret Road, Barnet, EN4 9RA

Secretary24 July 1998Active
2 Mount Pleasant, St. Albans, AL3 4QJ

Secretary11 September 2007Active
35b Piggottshill Lane, Harpenden, AL5 1LR

Secretary01 April 1998Active
83 Westbury Road, New Malden, KT3 5AL

Secretary17 October 2001Active
83 Westbury Road, New Malden, KT3 5AL

Secretary09 April 1996Active
150 De Beauvoir Road, London, N1 4DJ

Secretary04 April 2003Active
7 Greenhills, Ware, SG12 0XG

Secretary-Active
3 Escot Way, Barnet, EN5 3AL

Secretary31 March 2000Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA

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

Director26 July 2016Active
Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA

Director01 June 2014Active
62 Palace Court, London, W2 4JB

Director-Active
Gable House Stock Road, Stock, Ingatestone, CM4 9PH

Director09 December 1991Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director26 July 2013Active
2 Bakers Cottages, Hertford, SG14 2JA

Director-Active
40 Broadwalk, Winchmore Hill, London, N21 3BY

Director01 November 1995Active
83 Westbury Road, New Malden, KT3 5AL

Director02 March 1995Active
12 Westcott, Welwyn Garden City, AL7 2PP

Director-Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director11 November 1997Active
York House, 45 Pine Grove Brookmans Park, Hatfield, AL9 7BL

Director19 January 1999Active
17 Norrice Lea, Hampstead Garden Suburb, London, N2 0RD

Director26 July 1994Active
2 Sacombe Mews, Stevenage, SG2 8SB

Director11 November 1997Active
The Orchard, 66 Norton Road, Letchworth, SG6 1AE

Director17 October 2001Active
The Court Yard Drivers End Lane, Codicote, Hitchin, SG4 8TP

Director11 November 1997Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director04 April 2003Active
Carlton Cottage, Fulling Mill Lane, Welwyn, AL6 9NS

Director-Active

People with Significant Control

Albany Life Assurance Company 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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Canada Life (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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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