Company information:
Canada Life Group Services (U.K.) Limited (No: 02259495)
Address: CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Status: Active
Incorporated: 18-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DOUGLAS ALLAN BROWN ( DOB: Mar-1971 From: Jun-2014 )
Current Director: ASHLEIGH MARTIN KEWNEY ( DOB: Oct-1966 From: Feb-2019 )
Current Director: STUART EDMUND ROBINSON ( DOB: Dec-1972 From: May-2022 )
Resigned Director: KATHRYN LOUISE BATEMAN ( DOB: May-1964 From: Jul-2016 To: Apr-2022 )
Resigned Director: MARTIN ROGER COLLETT ( DOB: Mar-1946 From: Mar-1995 To: Feb-1997 )
Resigned Director: ROBERT ALLEN COOK ( DOB: Nov-1954 From: May-1994 To: Jul-1994 )
Resigned Director: TRACEY MARGARET DEEKS ( DOB: Mar-1965 From: Jul-2013 To: Oct-2016 )
Resigned Director: ROGER CHARLES DIX ( DOB: Mar-1956 From: Mar-1995 To: Sep-1996 )
Resigned Director: IAN GILMOUR ( DOB: Jul-1952 From: Jun-1997 To: May-2014 )
Resigned Director: MARK GOODALE ( DOB: May-1955 From: Nov-1992 To: Mar-1995 )
Resigned Director: NICOLAS KLAASSEN ( DOB: Feb-1959 From: Jan-1999 To: Oct-2001 )
Resigned Director: RYE DOUGLAS MILLS ( DOB: Feb-1944 From: Mar-1995 To: Jun-1997 )
Resigned Director: WILLIAM JEFFREY RICHARDS ( DOB: Sep-1949 From: Mar-1995 To: Jan-2009 )
Resigned Director: ROBERT JOHN RITCHIE ( DOB: Aug-1962 From: Jan-2009 To: Jun-2013 )
Resigned Director: ANGIE SAUNDERS ( DOB: Nov-1956 From: May-1994 To: Jul-1994 )
Resigned Director: FREDERICK ALLAN SIMONS ( DOB: Jun-1934 From: Jun-1992 To: Mar-1995 )
Resigned Director: GARY DAVID SIMS ( DOB: Sep-1965 From: Oct-2001 To: Nov-2003 )
Resigned Director: PHILIP SMALLWOOD ( DOB: Apr-1950 From: Jun-1997 To: Dec-1998 )
Resigned Director: HAROLD CHARLES SNOW ( DOB: Feb-1959 From: Jan-2009 To: Feb-2019 )
Resigned Director: MICHAEL WILLIAM SULLIVAN ( DOB: Apr-1949 From: Jun-1992 To: Nov-1993 )
Resigned Director: SANDY TAYLOR ( DOB: Jan-1949 From: May-1994 To: Jul-1994 )
Resigned Secretary: ANN PAULA BRENNAN ( DOB: Jul-1963 From: Dec-1996 To: Mar-2000 )
Resigned Secretary: KAREEN CRANSTON ( DOB: Nov-1969 From: Sep-2007 To: Aug-2008 )
Resigned Secretary: BRUNO MARCEL DAVID GEIRINGER ( DOB: Nov-1957 From: Oct-2001 To: Apr-2003 )
Resigned Secretary: EVAN THOMAS JENKINS ( From: Mar-1995 To: Dec-1996 )
Resigned Secretary: PHILLIP JOSEPH LABRUM ( From: Jun-1992 To: May-1993 )
Resigned Secretary: CHRISTOPHER WILLIAM MUIR ( DOB: Sep-1968 From: Apr-2003 To: Feb-2007 )
Resigned Secretary: VANESSA EUGENIA RICHARDSON ( From: Mar-2000 To: Oct-2001 )
Resigned Secretary: SHACHI SHAH ( DOB: May-1967 From: Nov-1993 To: Mar-1995 )
Resigned Secretary: MICHAEL WILLIAM SULLIVAN ( DOB: Apr-1949 From: May-1993 To: Nov-1993 )
Resigned Secretary: JOHN NICHOLAS TEMPLE ( DOB: Mar-1951 From: Feb-2007 To: Sep-2007 )
Persons of Significant Control:
Canada Life (U.K.) Limited, Canada Life Place High Street, Potters Bar, EN6 5BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)