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CANADA LIFE (U.K.) LIMITED

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

This company is commonly known as Canada Life (u.k.) Limited. The company was founded 50 years ago and was given the registration number 01165737. 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 70100 - Activities of head offices.

Company Information

Name:CANADA LIFE (U.K.) LIMITED
Company Number:01165737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 October 2015Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director11 May 2022Active
2 Mount Pleasant, St. Albans, AL3 4QJ

Secretary11 September 2007Active
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

Secretary07 October 1991Active
Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA

Secretary21 February 2007Active
Carlton Cottage, Fulling Mill Lane, Welwyn, AL6 9NS

Secretary-Active
32 Elthiron Road, London, SW6 4BN

Director-Active
4436 Province Line Road, Princeton, Usa, FOREIGN

Director-Active
Vice Chancellors Lodge, 16 Lennoxvale, Belfast, BT9 5BY

Director20 February 1998Active
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

Director22 February 2019Active
Tenchleys Manor, Itchingwood Common, Limpsfield, RS8 0RL

Director18 February 1995Active
267 Holly Hill, 07092 Mountainside, Usa,

Director20 January 1993Active
The Ferns Histons Hill, Codsall, Wolverhampton, WV8 2EY

Director18 November 1999Active
Canada Life Place, High Street, Potters Bar, United Kingdom, EN6 5BA

Director01 June 2014Active
126 East 16th Street, New York, Usa, NY10003

Director-Active
70 Glen Ridge, Parkway, Glen Ridge, Usa, FOREIGN

Director-Active
2 Harwood Drive, Madison, Usa,

Director20 January 1993Active
Dawes Mead Dawes Green, Tapners Road, Leigh, Reigate, RH2 8NN

Director20 February 1998Active
202 Seeley Street, Brooklyn, United States,

Director11 November 1997Active
40 Broadwalk, Winchmore Hill, London, N21 3BY

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

Director18 November 1999Active
83 Westbury Road, New Malden, KT3 5AL

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

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

Director26 July 2013Active
Valverde Granville Road, St Georges Hill, Weybridge, KT13 0QJ

Director18 February 1999Active
15 Chiswick Quay, London, W4 3UR

Director11 November 1997Active
15 Chiswick Quay, London, W4 3UR

Director31 January 1992Active
19 Warwick Square, Pimlico, London, SW1V 2AB

Director20 February 1998Active
344 St Nicholas Avenue, Hillsdale, Usa, 07642

Director02 December 1996Active
Post Office Box 7, New Vernon, Usa, 07976

Director02 December 1996Active
17 Indian Head Road, Morris Township, New Jersey, Usa, 07960

Director11 November 1997Active
Flat B 17 Crescent East, Hadley Wood, Barnet, EN4 0EY

Director11 November 1997Active
3 Goodyers Gardens, Hendon, London, NW4 2HD

Director27 June 1995Active

People with Significant Control

Canada Life 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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