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CANADA LIFE LIMITED

Learn more about CANADA LIFE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA

CANADA LIFE LIMITED on the map

Company type: Private Limited Company
Company number: 00973271
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.25
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company CANADA LIFE LIMITED is a Private Limited Company, registration number 00973271, established in United Kingdom on the 25. February 1970. The company is now active. The company has been in business for 46 years and 9 months. This company used to be called THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED, THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED, MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE). The company is based on CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA. Business of the company CANADA LIFE LIMITED by SIC and NACE code is "65110 - Life insurance". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.22. We do not have any information about the company CANADA LIFE LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 13. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

SPECSAVERS OPTICAL SUPERSTORES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.25
ROYAL BANK OF CANADA INSURANCE COMPANY LTD
DEED OF CHARGE - Outstanding on 2013.02.25

List of company documents:

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Find out more information about CANADA LIFE LIMITED. Our website makes it possible to view other available documents related to CANADA LIFE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL
Form type: AP01
Date: 2016.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL
Form type: TM01
Date: 2016.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPHER
Form type: TM01
Date: 2016.06.02
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
£2.95
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25/02/16 STATEMENT OF CAPITAL GBP 342150010
Form type: SH01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 342150010
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INC NOM CAP 25/02/2016
Form type: RES13
Date: 2016.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.03.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.03.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TIMOTHY RYAN, JR / 01/03/2016
Form type: CH01
Date: 2016.03.16
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/02/2016
Form type: CH01
Date: 2016.02.01
£2.95
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DIRECTOR APPOINTED MS MARCIA DOMINIC CAMPBELL
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MR SIIM ALDEN VANASELJA
Form type: AP01
Date: 2015.10.26
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 02/06/2014
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
£2.95
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DIRECTOR APPOINTED MR THOMAS TIMOTHY RYAN, JR
Form type: AP01
Date: 2015.03.31
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD
Form type: TM01
Date: 2015.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NIGEL DONALD NETHERTON / 11/02/2015
Form type: CH01
Date: 2015.02.12
£2.95
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SECRETARY APPOINTED MR ALAIN NATHANIEL WOLFFE
Form type: AP03
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCFEETORS
Form type: TM01
Date: 2014.11.03
£2.95
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DIRECTOR APPOINTED MR ARSHIL JAMAL
Form type: AP01
Date: 2014.08.21
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02/06/14 STATEMENT OF CAPITAL GBP 217150010
Form type: SH01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 21/08/2015
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DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN
Form type: AP01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BAIN
Form type: TM01
Date: 2014.05.27
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APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
Form type: TM01
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN LONEY / 02/04/2014
Form type: CH01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.07
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.01.22
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 08/07/2013 to 18/07/2013
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18/07/13 STATEMENT OF CAPITAL GBP 216850010
Form type: SH01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 22/01/2014
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NC INC ALREADY ADJUSTED 20/06/2013
Form type: RES04
Date: 2013.07.03
Child documents:
Document type: ANNOTATION
Date: 2013.07.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA CATHERINE DICKSON / 31/01/2013
Form type: CH01
Date: 2013.01.31
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APPOINTMENT TERMINATED, SECRETARY AMY GARVIN
Form type: TM02
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED DEREK NIGEL DONALD NETHERTON
Form type: AP01
Date: 2011.11.10
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DIRECTOR APPOINTED DAVID ALLEN LONEY
Form type: AP01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ACTON
Form type: TM01
Date: 2011.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MRS OLIVIA CATHERINE DICKSON
Form type: AP01
Date: 2011.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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14/12/09 STATEMENT OF CAPITAL GBP 180000000
Form type: SH01
Date: 2010.01.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR GEORGE SAYERS BAIN / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER NIELD / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LINDSAY MCFEETORS / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HEPHER / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE ACTON / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMY VICTORIA GWYNNE GARVIN / 01/10/2009
Form type: CH03
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
Form type: MG01
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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SECRETARY APPOINTED AMY VICTORIA GWYNNE GARVIN
Form type: 288a
Date: 2009.05.28

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Company directors and board members:

ALAIN NATHANIEL WOLFFE (current)
Secretary, 2014.11.21
CANADA LIFE PLACE HIGH STREET , POTTERS BAR
EN6 5BA, HERTFORDSHIRE
GREAT BRITAIN
DOUGLAS ALLAN BROWN (current)
Director, CHIEF EXECUTIVE, 2014.05.22
CANADA LIFE PLACE POTTERS BAR , HERTFORDSHIRE
EN6 5BA
MARCIA DOMINIC CAMPBELL (current)
Director, 2016.05.20
CANADA LIFE PLACE POTTERS BAR , HERTFORDSHIRE
EN6 5BA
OLIVIA CATHERINE DICKSON (current)
Director, COMPANY DIRECTOR, 2011.02.28
6 MANOR FARM BUILDINGS , UPPER SLAUGHTER
GL54 2JJ, GLOUCESTERSHIRE
ARSHIL JAMAL (current)
Director, 2014.08.12
330 UNIVERSITY AVENUE , TORONTO
ONTARIO
CANADA
DAVID ALLEN LONEY (current)
Director, COMPANY DIRECTOR, 2011.09.14
330 UNIVERSITY AVENUE , TORONTO
M5G 1R8, ONTARIO
CANADA
DEREK NIGEL DONALD NETHERTON (current)
Director, COMPANY DIRECTOR, 2011.10.26
CANADA LIFE PLACE , POTTERS BAR
EN6 5BA, HERTFORDSHIRE
THOMAS TIMOTHY RYAN, JR (current)
Director, 2015.03.20
75 STATE STREET 5TH FLOOR , BOSTON
MASSACHUSETTS
USA
SIIM ALDEN VANASELJA (current)
Director, 2015.10.21
BELL CANADA 1 CARREFOUR ALEXANDER-GRAHAM-BELL FLOOR A8 , MONTREAL
QUEBEC H3E 3B3
CANADA
ANN PAULA BRENNAN (resigned)
Secretary, SOLICITOR, 1996.10.02 - 2000.03.30
99 MARGARET ROAD , BARNET
EN4 9RA, HERTFORDSHIRE
KAREEN CRANSTON (resigned)
Secretary, 2007.09.11 - 2008.08.31
2 MOUNT PLEASANT , ST. ALBANS
AL3 4QJ, HERTFORDSHIRE
AMY VICTORIA GWYNNE GARVIN (resigned)
Secretary, 2009.05.19 - 2012.10.05
CANADA LIFE PLACE POTTERS BAR , HERTFORDSHIRE
EN6 5BA
BRUNO MARCEL DAVID GEIRINGER (resigned)
Secretary, 2001.10.17 - 2003.04.04
83 WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
EVAN THOMAS JENKINS (resigned)
Secretary, 1995.03.10 - 1996.10.02
35 LAMMAS ROAD WATTON AT STONE , HERTFORD
SG14 3RH, HERTFORDSHIRE
PHILLIP JOSEPH LABRUM (resigned)
Secretary, 1992.06.19 - 1993.05.07
6 MILL LANE WESTON , HITCHIN
SG1 1HP, HERTS
CHRISTOPHER WILLIAM MUIR (resigned)
Secretary, 2003.04.04 - 2007.02.21
150 DE BEAUVOIR ROAD , LONDON
N1 4DJ
VANESSA EUGENIA RICHARDSON (resigned)
Secretary, 2000.03.31 - 2001.10.17
3 ESCOT WAY , BARNET
EN5 3AL, HERTFORDSHIRE
SHACHI SHAH (resigned)
Secretary, SOLICITOR, 1993.11.26 - 1995.03.10
5 POTTERS ROAD , BARNET
EN5 5HS, HERTFORDSHIRE
MICHAEL WILLIAM SULLIVAN (resigned)
Secretary, 1993.05.10 - 1993.11.26
64 COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AW, CAMBRIDGESHIRE
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 2008.11.19 - 2009.05.19
18 HIGHFIELD ROAD WESTMOORS , FERNDOWN
BH22 0NA, DORSET
JOHN NICHOLAS TEMPLE (resigned)
Secretary, 2007.02.21 - 2007.09.11
WINDFALLS HIGHFIELD ROAD WEST MOORS , FERNDOWN
BH22 0NA, DORSET
WILLIAM LAWRENCE ACTON (resigned)
Director, PRESIDENT AND CHIEF OPERATING OFFIC, 2008.07.02 - 2011.09.14
330 UNIVERSITY AVENUE , TORONTO
M5G 1R8, ONTARIO M5G 1R8
CANADA
GEORGE SAYERS BAIN (resigned)
Director, PRESIDENT & VICE-CHANCELLOR, 2009.05.19 - 2014.05.22
CANADA LIFE PLACE POTTERS BAR , HERTFORDSHIRE
EN6 5BA
CONLETH SAMUEL BENNETT (resigned)
Director, INSURANCE COMPANY EXECUTIVE, 2000.02.21 - 2003.09.04
2 NORMANDY AVENUE , BARNET
EN5 2JA, HERTFORDSHIRE
RICHARD DOUGLAS BOWLES (resigned)
Director, INVESTMENT VICE PRESIDENT, 1992.06.19 - 1993.06.07
WAYSIDE ST IVES ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9DX, CAMBRIDGESHIRE
STEPHEN MICHAEL BRIGHT (resigned)
Director, FINANCE DIRECTOR, 2000.02.21 - 2001.07.13
THE FERNS HISTONS HILL CODSALL , WOLVERHAMPTON
WV8 2EY, WEST MIDLANDS
MARCIA DOMINIC CAMPBELL (resigned)
Director, 2016.01.12 - 2016.01.12
CANADA LIFE PLACE HIGH STREET , POTTERS BAR
EN6 5BA, HERTFORDSHIRE
ENGLAND
MARTIN ROGER COLLETT (resigned)
Director, EXECUTIVE DIRECTOR FINANCE & A, 1995.03.10 - 1997.02.28
37 OAKFIELD ROAD WEST COMMON , HARPENDEN
AL5 2NP, HERTFORDSHIRE
ROBERT ALLEN COOK (resigned)
Director, 1994.05.18 - 1995.03.10
63 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7RP
THOMAS FREDERIC CORCORAN (resigned)
Director, INSURANCE DIRECTOR, 2002.09.20 - 2004.08.01
THE BARN GREEN LANE , OLVESTON
BS35 4EJ, BRISTOL
RICHARD JAMES CROOK (resigned)
Director, COMPANY DIRECTOR, 1994.07.22 - 1995.03.10
37 BIRCHMEAD AVENUE , PINNER
HA5 2BQ, MIDDLESEX
ROGER CHARLES DIX (resigned)
Director, CORPORATE ACTUARY, 1995.03.10 - 1996.09.27
5 ALEXANDRA MEWS FORTIS GREEN , LONDON
N2 9HT
STEVEN JAMES FITZHENRY (resigned)
Director, EXECUTIVE DIRECTOR, 2004.09.01 - 2006.08.01
2 THE GROVE BROOKMANS PARK , HATFIELD
AL9 7RN, HERTFORDSHIRE
BRUNO MARCEL DAVID GEIRINGER (resigned)
Director, GROUP SOLICITOR, 1998.06.26 - 2003.04.04
83 WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
IAN GILMOUR (resigned)
Director, GENERAL MANAGER CANADA LIFE UK, 1997.06.16 - 2014.05.22
CANADA LIFE PLACE POTTERS BAR , HERTFORDSHIRE
EN6 5BA

Companies near to CANADA LIFE ltd.

Information about the Private Limited Company CANADA LIFE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data