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Canada Life Ltd., Hertsmere

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Name

Canada Life Ltd.
The Canada Life Assurance Company of Great Britain Ltd.
The Canada Life Assurance Company (U.K.) Ltd.
Manufacturers Life Insurance Company (U.K.) Ltd.(the)

Register

Chp
Companies House 00973271
Lei
JD3QAJDNG52JLJXV1L22

Address

Canada Life Place, Potters Bar, Hertsmere EN6 2PA, United Kingdom

Additional info

65.11
Life insurance

Financials

History

Network

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  • Modern Java Developer

Publications

22 May 2024 also 17/06/2023, 22/04/2022, 10/06/2021, 14/08/2020, 30/04/2019, 21/05/2018, 02/06/2017, 03/05/2016, 17/04/2015, 07/04/2014, 15/04/2013, 16/04/2012, 13/04/2011, 08/04/2010, 06/04/2009, 24/06/2008, 29/05/2007, 13/06/2006, 15/06/2005
Full accounts made up to 2023-12-31
6 Mar 2024 also 06/03/2023, 07/03/2022, 02/03/2021, 25/02/2020, 05/03/2019, 07/03/2018
Confirmation statement made with no updates
29 Feb 2024
Secretary: Alison Jane Gammon · No longer Secretary (1)
17 Oct 2023
Secretary (1)
27 Jul 2023
Director's details changed for Ms Lindsey Claire Rix
5 Jul 2023
Director's details changed for Mr David Harney
14 Apr 2023 also 10/01/2023, 27/01/2020, 25/06/2019
Registration of charge 009732710009, created
20 Oct 2022
Word figurative mark: “ican“
20 Oct 2022
Word figurative mark: “technical eye“
1 Sept 2022
No longer Director: Derek Netherton
22 Jun 2022
Satisfaction of charge 009732710007 in full
4 Apr 2022
Appointment of Ms Lindsey Claire Rix as a director
21 Dec 2020
No longer Director: Douglas Allan Brown
19 Aug 2020
Director: David Harney
1 Jul 2020
Director: Andrew Stuart Watson
1 Jun 2020
No longer Director: Mary-A. B. Mcintyre
28 Feb 2020
No longer Director: Arshil Jamal
4 Feb 2020
Appointment of Ms Sylvia Margaret Cronin as a director
24 Jan 2020
Registration of acquisition 009732710006, acquired
21 May 2018
Director's details changed for Mr Siim Alden Vanaselja
27 Feb 2018
No longer Secretary (1)
27 Sept 2017
Director: Keith W. Abercromby, Susan Jane Mcarthur
15 Sept 2017
Termination of appointment of Thomas Timothy Ryan, Jr as a director
26 Jul 2017
Director: Mary-A. B. Mcintyre
25 Jul 2017
Director: Paul Anthony Mahon
31 May 2017
No longer Director: David Allen Loney
24 May 2017
No longer Director: Olivia C. Dickson
8 Mar 2017
Confirmation statement made with updates
28 Feb 2017
Secretary (1)
27 Feb 2017
No longer Secretary (1)
26 Jan 2017
Resolution of removal of pre-emption rights · Resolution of allotment of securities
12 Jan 2017 also 23/03/2016
Statement of capital following an allotment of shares
8 Jun 2016
Director: Marcia D. Campbell
2 Jun 2016
No longer Director: Michael L. Hepher
17 Mar 2016
Resolution of allotment of securities · Resolution of removal of pre-emption rights · Inc nom cap 25/02/2016
16 Mar 2016
Director's details changed for Mr Thomas Timothy Ryan, Jr
2 Mar 2016
Capital: £217.2M
1 Feb 2016
Director's details changed for Mr Douglas Allan Brown
14 Jan 2016
Director: Marcia D. Campbell
26 Oct 2015
Director: Siim Alden Vanaselja
21 Aug 2015 also 22/01/2014
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
31 Mar 2015
Appointment of Mr Thomas Timothy Ryan, Jr as a director
4 Mar 2015
No longer Director: David A. Nield · Capital: £217.2M
12 Feb 2015
Director's details changed for Mr Derek Nigel Donald Netherton
1 Jan 2015 in Fts
EU funding (€2,271.88): Lon - Local Agents - London, Belfast & Cardiff
28 Nov 2014
Secretary (1)
3 Nov 2014
No longer Director: Raymond L. Mcfeetors
21 Aug 2014
Director: Arshil Jamal
29 May 2014
Director: Douglas Allan Brown
27 May 2014
No longer Director (2)
30 Apr 2014
Director's details changed for David Allen Loney
10 Mar 2014 also 27/02/2013, 27/02/2012, 18/03/2011, 05/03/2010
Annual return made up to 2014-02-22 with full list of shareholders
3 Jul 2013
Resolution of increasing authorised share capital · Resolution of removal of pre-emption rights …
25 Feb 2013
Particulars of a mortgage or charge / charge no: 4
31 Jan 2013
Director's details changed for Mrs Olivia Catherine Dickson
1 Jan 2013 in Fts
EU funding (€16,377.46): Information is not Available
19 Oct 2012
No longer Secretary (1)
10 Nov 2011
Director: Derek Netherton
19 Sept 2011
Director: David Allen Loney · No longer Director (1)
9 Mar 2011
Director: Olivia C. Dickson
1 Jan 2011 in Fts
EU funding (€9,315.93): Information is not Available
8 Oct 2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
9 Jan 2010
Statement of capital following an allotment of shares · Memorandum and Articles of Association
11 Dec 2009
Director's details changed for Professor Sir George Sayers Bain · Director's details changed for David Alexander Nield
25 Nov 2009
Particulars of a mortgage or charge / charge no: 3
19 Nov 2009
Particulars of a mortgage or charge/MG09 / charge no: 2
23 Jun 2009 also 02/07/2008, 25/06/2007, 14/07/2006, 24/06/2005
Return made up to 19/06/09; full list of members
28 May 2009
Director (4) · Secretary (1)
27 May 2009
No longer Director (5) · No longer Secretary (1)
14 Jan 2009
No longer Director (1)
27 Nov 2008
Secretary (1)
9 Oct 2008
Appointment terminated director john o'neill
5 Sept 2008
No longer Secretary (1)
15 Jul 2008
Director (2)
2 May 2008
Wordmark: “CANADA LIFE ASSET MANAGEMENT“
19 Sept 2007 also 21/02/2007
New secretary appointed · Secretary resigned
17 Nov 2006 also 19/09/2006, 25/07/2005
Director's particulars changed
1 Aug 2006 also 05/07/2006
Director resigned
10 Jul 2006
New director appointed
27 Jan 2006
New director appointed · Director resigned
10 Jan 2006
Declaration of satisfaction of mortgage/charge
13 Jul 2005
Memorandum and Articles of Association · Resolution of varying share rights or name …
9 Jul 2005
Particulars of mortgage/charge
11 Apr 2005
Memorandum and Articles of Association · Dividend 30/03/05 · Resolution of varying share rights or name …

Mentions

8 May 2024
Direct parent: The Canada Life Assurance Company Ltd
8 May 2024
Ultimate parent: Power Corporation OF Canada Ltd
via Companies House in Psc
No longer VR: Synergy Sunrise (Wellington ROW) Ltd. · No longer BO: Synergy Sunrise (Wellington ROW) Ltd. · Shareholdings: Synergy Sunrise (Wellington ROW) Ltd., Springvale Management Company Ltd …
8 Jan 2020 as The Canada Life Assurance Company of Great Britain Ltd.
No longer Direct parent: The Canada Life Assurance Company Ltd
4 Jun 2019 via Canada Life (U.K.) Ltd.
No longer Direct parent: Metlife (UK) Ltd
4 Jun 2019 as The Canada Life Assurance Company of Great Britain Ltd.
No longer Direct parent: The Manulife Group Ltd
4 Jun 2019 as The Canada Life Assurance Company of Great Britain Ltd.
No longer Ultimate parent: Power Financial Corporation Ltd

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