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CANADA LIFE LIMITED - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 00973271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- Potters Bar
- Hertfordshire
- EN6 5BA Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA UK
Management
- Managing Directors
- ABERCROMBY, Keith William
- CRONIN, Sylvia Margaret
- MAHON, Paul Anthony
- MCARTHUR, Susan Jane
- VANASELJA, Siim Alden
- HARNEY, David
- WATSON, Andrew Stuart
- RIX-BROOM, Lindsey Claire
- Company secretaries
- GAMMON, Alison Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-02-25
- Age Of Company 1970-02-25 54 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- The Canada Life Group (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
- Legal Entity Identifier (LEI)
- JD3QAJDNG52JLJXV1L22
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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CANADA LIFE LIMITED Company Description
- CANADA LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 00973271. Its current trading status is "live". It was registered 1970-02-25. It was previously called THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED. It has declared SIC or NACE codes as "65110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Canada Life Place .
Get CANADA LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life Limited - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
- 1970-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-22) - AA
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-29) - AP03
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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accounts-with-accounts-type-full (2023-06-17) - AA
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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appoint-person-secretary-company-with-name-date (2023-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-17) - TM02
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change-person-director-company-with-change-date (2023-07-27) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-satisfy-charge-full (2022-06-22) - MR04
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accounts-with-accounts-type-full (2022-04-22) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2020-01-24) - MR02
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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accounts-with-accounts-type-full (2020-08-14) - AA
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-15) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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resolution (2017-01-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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confirmation-statement-with-updates (2017-03-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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accounts-with-accounts-type-full (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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capital-allotment-shares (2016-03-23) - SH01
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accounts-with-accounts-type-full (2016-05-03) - AA
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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resolution (2016-03-17) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-12) - CH01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
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second-filing-of-form-with-form-type (2015-08-21) - RP04
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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capital-allotment-shares (2014-06-24) - SH01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-05-27) - TM01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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second-filing-of-form-with-form-type (2014-01-22) - RP04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-31) - CH01
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legacy (2013-02-25) - MG01
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accounts-with-accounts-type-full (2013-04-15) - AA
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resolution (2013-07-03) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-19) - TM02
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accounts-with-accounts-type-full (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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memorandum-articles (2010-01-09) - MEM/ARTS
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capital-allotment-shares (2010-01-09) - SH01
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accounts-with-accounts-type-full (2010-04-08) - AA
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legacy (2010-10-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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legacy (2009-01-14) - 288b
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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legacy (2009-11-19) - MG01
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legacy (2009-06-23) - 363a
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legacy (2009-11-25) - MG01
keyboard_arrow_right 2008
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legacy (2008-10-09) - 288b
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legacy (2008-09-05) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-06-24) - AA
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legacy (2008-11-27) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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accounts-with-accounts-type-full (2007-05-29) - AA
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 403a
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legacy (2006-01-27) - 288b
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accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-07-05) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-07-14) - 363a
-
legacy (2006-08-01) - 288b
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legacy (2006-09-19) - 288c
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legacy (2006-11-17) - 288c
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legacy (2006-07-10) - 288a
keyboard_arrow_right 2005
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resolution (2005-04-11) - RESOLUTIONS
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memorandum-articles (2005-04-11) - MEM/ARTS
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accounts-with-accounts-type-full (2005-06-15) - AA
-
legacy (2005-06-24) - 363s
-
resolution (2005-07-13) - RESOLUTIONS
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memorandum-articles (2005-07-13) - MEM/ARTS
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legacy (2005-07-25) - 288c
-
legacy (2005-07-09) - 395
keyboard_arrow_right 2004
-
legacy (2004-09-15) - 288a
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legacy (2004-08-19) - 288a
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legacy (2004-08-12) - 288b
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auditors-resignation-company (2004-07-28) - AUD
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-01-14) - 288c
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 288b
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legacy (2003-10-13) - 288b
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-04-18) - 288a
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legacy (2003-04-18) - 288b
-
legacy (2003-01-24) - 288c
-
legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-01) - 288a
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legacy (2002-10-01) - 288b
-
legacy (2002-07-09) - 363s
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accounts-with-accounts-type-full (2002-06-28) - AA
-
legacy (2002-05-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-07-27) - 288b
-
legacy (2001-11-05) - 288a
-
legacy (2001-10-26) - 288b
-
legacy (2001-08-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
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legacy (2000-03-13) - 288a
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legacy (2000-03-21) - 288a
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legacy (2000-04-19) - 288b
-
legacy (2000-05-31) - 288a
-
legacy (2000-07-05) - 363s
-
legacy (2000-07-27) - 288a
-
accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-08-17) - 288a
-
legacy (2000-09-05) - 288c
-
legacy (2000-05-02) - 288a
keyboard_arrow_right 1999
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resolution (1999-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-08) - AA
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legacy (1999-06-08) - 88(2)R
-
legacy (1999-06-08) - 123
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legacy (1999-07-12) - 363s
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miscellaneous (1999-06-08) - MISC
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certificate-change-of-name-company (1999-11-05) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-04-06) - 288b
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full (1998-07-08) - AA
-
legacy (1998-07-01) - 288a
-
legacy (1998-07-01) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-23) - AA
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-07-15) - 363s
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certificate-change-of-name-company (1997-01-01) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-06-19) - 225
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-22) - 288b
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court-order (1996-11-27) - OC
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-03) - AA
-
legacy (1995-03-27) - 287
-
legacy (1995-03-27) - 288
-
legacy (1995-08-01) - 363s
-
resolution (1995-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1995-05-18) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-09-22) - 288
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accounts-with-accounts-type-full (1994-08-31) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-06-27) - 363s
-
legacy (1994-06-24) - 288
-
legacy (1994-05-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-12) - 288
-
legacy (1993-07-12) - 288
-
accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-09-16) - 363s
-
legacy (1993-06-10) - 363b
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-07-13) - 363a
-
legacy (1992-06-09) - 288
-
legacy (1992-06-03) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 288
-
legacy (1991-03-14) - 123
-
legacy (1991-04-29) - 88(2)R
-
accounts-with-accounts-type-full (1991-06-29) - AA
-
legacy (1991-03-14) - 88(2)R
-
legacy (1991-06-29) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
-
legacy (1990-08-16) - 363
-
legacy (1990-12-12) - 288
-
legacy (1990-03-27) - 288
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accounts-with-accounts-type-full (1990-08-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-03) - 288
-
legacy (1989-09-14) - 363
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accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-06-06) - 288
keyboard_arrow_right 1988
-
resolution (1988-01-19) - RESOLUTIONS
-
legacy (1988-03-15) - PUC 2
-
legacy (1988-01-19) - 123
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accounts-with-accounts-type-full (1988-06-09) - AA
-
legacy (1988-08-18) - PUC 2
-
legacy (1988-12-02) - 288
-
legacy (1988-06-09) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-10) - 288
-
legacy (1987-05-22) - 363
-
legacy (1987-04-02) - 288
-
legacy (1987-02-16) - 288
-
legacy (1987-02-06) - 363
-
legacy (1987-02-02) - 288
-
legacy (1987-01-09) - 225(1)
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-03) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-01) - PUC 2
-
accounts-with-accounts-type-full (1986-10-04) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-02-25) - NEWINC