0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CANADA LIFE IRISH OPERATIONS LIMITED

Learn more about CANADA LIFE IRISH OPERATIONS 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, 18 HIGH STREET, POTTERS BAR, HERTS,, EN6 5BA

CANADA LIFE IRISH OPERATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01008251
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company CANADA LIFE IRISH OPERATIONS LIMITED is a Private Limited Company, registration number 01008251, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE). The company is based on CANADA LIFE PLACE, 18 HIGH STREET, POTTERS BAR, HERTS,, EN6 5BA. Business of the company CANADA LIFE IRISH OPERATIONS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "13/06/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.13. We do not have any information about the company CANADA LIFE IRISH OPERATIONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 18. The total number of secretaries was 9. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

List of company documents:

buy all documents
Find out more information about CANADA LIFE IRISH OPERATIONS LIMITED. Our website makes it possible to view other available documents related to CANADA LIFE IRISH OPERATIONS 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.
£2.95
Add to cart
13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALLAN BROWN / 01/02/2016
Form type: CH01
Date: 2016.02.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ASHLEIGH MARTIN KEWNEY
Form type: AP01
Date: 2015.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL GLOVER
Form type: TM01
Date: 2014.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
£2.95
Add to cart
13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN
Form type: AP01
Date: 2014.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN GILMOUR
Form type: TM01
Date: 2014.05.27
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL JONATHAN GLOVER
Form type: AP01
Date: 2013.08.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT RITCHIE
Form type: TM01
Date: 2013.07.10
£2.95
Add to cart
13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
Add to cart
13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/12/2011
Form type: CH01
Date: 2011.12.13
£2.95
Add to cart
13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
Add to cart
20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
Add to cart
20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN RITCHIE / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HAROLD CHARLES SNOW / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILMOUR / 01/10/2009
Form type: CH01
Date: 2009.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
£2.95
Add to cart
RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JOHN RITCHIE
Form type: 288a
Date: 2009.01.14
£2.95
Add to cart
DIRECTOR APPOINTED HAROLD CHARLES SNOW
Form type: 288a
Date: 2009.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS
Form type: 288b
Date: 2009.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY KAREEN CRANSTON
Form type: 288b
Date: 2008.09.05
£2.95
Add to cart
RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
Add to cart
RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
Add to cart
RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
Add to cart
RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.28
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.28
£2.95
Add to cart
RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
Add to cart
RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
Add to cart
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 48100000/ 100
Form type: OC138
Date: 2002.07.17
£2.95
Add to cart
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2002.07.17
£2.95
Add to cart
REDUCE ISSUED CAPITAL 19/06/02
Form type: RES06
Date: 2002.07.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.17
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.03
Child documents:
Document type: ANNOTATION
Date: 2002.07.03
Form type: RES13
Document description: RE: DIRECTORS ETC 19/06/02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOUGLAS ALLAN BROWN (current)
Director, 2014.06.01
CANADA LIFE PLACE HIGH STREET , POTTERS BAR
EN6 5BA, HERTFORDSHIRE
GREAT BRITAIN
ASHLEIGH MARTIN KEWNEY (current)
Director, HEAD OF TAX, 2015.10.01
CANADA LIFE PLACE HIGH STREET , POTTERS BAR
EN6 5BA, HERTFORDSHIRE
ENGLAND
HAROLD CHARLES SNOW (current)
Director, ACTUARY, 2009.01.02
CANADA LIFE PLACE 18 HIGH STREET , POTTERS BAR
EN6 5BA, HERTS,
ANN PAULA BRENNAN (resigned)
Secretary, 1998.07.24 - 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
LINDSAY ELLIS (resigned)
Secretary, 1998.04.01 - 1998.07.23
35B PIGGOTTSHILL LANE , HARPENDEN
AL5 1LR, HERTFORDSHIRE
BRUNO MARCEL DAVID GEIRINGER (resigned)
Secretary, 2001.10.17 - 2003.04.04
83 WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
BRUNO MARCEL DAVID GEIRINGER (resigned)
Secretary, 1998.01.01 - 1998.04.01
83 WESTBURY ROAD , NEW MALDEN
KT3 5AL, SURREY
EVAN THOMAS JENKINS (resigned)
Secretary, 1991.02.20 - 1997.12.31
35 LAMMAS ROAD WATTON AT STONE , HERTFORD
SG14 3RH, HERTFORDSHIRE
CHRISTOPHER WILLIAM MUIR (resigned)
Secretary, COMPANY SECRETARY/LAWYER, 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
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, VICE PRESIDENT, 1995.11.10 - 1998.01.23
9 KILLENEY HEATH , KILLINEY
IRISH, CO DURHAM
IRELAND
GEORGE SAYERS BAIN (resigned)
Director, PRINCIPLE LONDON BUSINESS SCHO, 1994.03.01 - 1997.02.13
1 SUSSEX PLACE REGENTS PARK , LONDON
NW1 4SA
DONALD JAMES BARRON (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1996.06.13
GREENFIELD SIM BALK LANE, BISHOPTHORPE , YORK
YO23 2QH, NORTH YORKSHIRE
EDWARD HAMON CRAWFORD (resigned)
Director, CHAIRMAN, 1991.02.20 - 1993.02.11
47 DANESWOOD ROAD TORONTO ONTARIO ,
FOREIGN
CANADA
ANDREW SCOTT RUTHERFORD DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1997.02.13
DAWES MEAD DAWES GREEN TAPNERS ROAD, LEIGH , REIGATE
RH2 8NN, SURREY
IAN GILMOUR (resigned)
Director, GENERAL MANAGER CANADA LIFE UK, 1997.06.16 - 2014.05.22
CANADA LIFE PLACE 18 HIGH STREET , POTTERS BAR
EN6 5BA, HERTS,
NEIL JONATHAN GLOVER (resigned)
Director, HEAD OF TAXATION & DEVELOPMENT, 2013.07.26 - 2014.09.30
CANADA LIFE PLACE 18 HIGH STREET , POTTERS BAR
EN6 5BA, HERTS,
IAN COLIN GUNN (resigned)
Director, VICE-PRESIDENT & GENERAL MANAGER, 1991.02.20 - 1997.02.13
7 THE AVENUE , POTTERS BAR
EN6 1EG, HERTFORDSHIRE
CHRISTOPHER PHILIP KING (resigned)
Director, COMPANY DIRECTOR, 1996.06.13 - 1997.02.13
19 WARWICK SQUARE PIMLICO , LONDON
SW1V 2AB
RYE DOUGLAS MILLS (resigned)
Director, VICE-PRESIDENT & DEPUTY GENERA, 1993.03.23 - 1997.06.13
LAWNS, THE STREET ROXWELL , CHELMSFORD
CM1 4PD, ESSEX
DAVID ALEXANDER NIELD (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OFFICER, 1991.02.20 - 1997.02.13
5 VALLEY RIDGE PLACE , TORONTO
M2L 1G2, ONTARIO
CANADA
WILLIAM JEFFREY RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1993.02.20 - 2009.01.02
2 SACOMBE MEWS , STEVENAGE
SG2 8SB, HERTFORDSHIRE
ROBERT JOHN RITCHIE (resigned)
Director, INVESTMENT MANAGEMENT, 2009.01.02 - 2013.06.30
1-6 LOMBARD STREET , LONDON
EC3V 9JU
JOHN ROBERT ALLAN MONTAGU STORAR (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1996.06.13
3 PARKSIDE AVENUE WIMBLEDON , LONDON
SW19 5ES
JEREMY RUPERT SINCLAIR WAGENER (resigned)
Director, DIRECTOR GENERAL, 1996.09.27 - 1997.02.13
FAIRFIELD SILVER STREET , STANSTED
CM24 8HE, ESSEX

Companies near to CANADA LIFE IRISH OPERATIONS ltd.

Information about the Private Limited Company CANADA LIFE IRISH OPERATIONS 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: 2016.07.19. Reload the data