Canada Life Limited

Company Name	Canada Life Limited
Company Status	Active
Company Number	00973271
Category	Private Limited Company
Incorporation Date	25 February 1970(54 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Siim Alden Vanaselja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	21 October 2015(45 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Bell Canada 1 Carrefour Alexander-Graham-Bell Floor A8 Montreal Quebec H3e 3b3 Canada

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(46 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Paul Anthony Mahon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	13 July 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	100 Osborne Street North Winnipeg Manitoba Canada

Director Name	Ms Susan Jane McArthur
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	13 September 2017(47 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(47 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Ms Sylvia Margaret Cronin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	13 November 2019(49 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Andrew Stuart Watson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(50 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr David Harney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	18 August 2020(50 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Ms Lindsey Claire Rix-Broom
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(52 years, 1 month after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ms Alison Jane Gammon
Status	Current
Appointed	28 February 2024(54 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Richard Douglas Bowles
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 June 1993)
Role	Investment Vice President
Correspondence Address	Wayside St Ives Road Hemingford Grey Huntingdon Cambridgeshire PE18 9DX

Secretary Name	Phillip Joseph Labrum
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 May 1993)
Role	Company Director
Correspondence Address	6 Mill Lane Weston Hitchin Herts SG1 1HP

Secretary Name	Michael William Sullivan
Nationality	British
Status	Resigned
Appointed	10 May 1993(23 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Secretary Name	Shachi Shah
Nationality	British
Status	Resigned
Appointed	26 November 1993(23 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	5 Potters Road Barnet Hertfordshire EN5 5HS

Director Name	Robert Allen Cook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1994(24 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 March 1995)
Role	Company Director
Correspondence Address	63 Redington Road Hampstead London NW3 7RP

Director Name	Martin Roger Collett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Executive Director Finance & A
Correspondence Address	37 Oakfield Road West Common Harpenden Hertfordshire AL5 2NP

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	10 March 1995(25 years after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	02 October 1996(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2000)
Role	Solicitor
Correspondence Address	99 Margaret Road Barnet Hertfordshire EN4 9RA

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	Mr Conleth Samuel Bennett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 February 2000(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2003)
Role	Insurance Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Normandy Avenue Barnet Hertfordshire EN5 2JA

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	3 Escot Way Barnet Hertfordshire EN5 3AL

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 October 2001(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Thomas Frederic Corcoran
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2002(32 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2004)
Role	Insurance Director
Correspondence Address	The Barn Green Lane Olveston Bristol BS35 4EJ

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	150 De Beauvoir Road London N1 4DJ

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(37 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	11 September 2007(37 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2008)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Mr William Lawrence Acton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2008(38 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2011)
Role	President And Chief Operating Offic
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario M5g 1r8 M5g 1r8

Secretary Name	John Nicholas Temple
Status	Resigned
Appointed	19 November 2008(38 years, 9 months after company formation)
Appointment Duration	6 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	18 Highfield Road Westmoors Ferndown Dorset BH22 0NA

Director Name	Prof Sir George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Uk, Canadian, Irish
Status	Resigned
Appointed	19 May 2009(39 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 May 2014)
Role	President & Vice-Chancellor
Country of Residence	Northern Ireland
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mrs Amy Victoria Gwynne Garvin
Status	Resigned
Appointed	19 May 2009(39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(44 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mr Alain Nathaniel Wolffe
Status	Resigned
Appointed	21 November 2014(44 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(45 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mr Jeremy William Trickett
Status	Resigned
Appointed	22 February 2017(47 years after company formation)
Appointment Duration	12 months (resigned 21 February 2018)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Lisa Annette Rodriguez
Status	Resigned
Appointed	21 February 2018(48 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 October 2023)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ms Olutoyin Oduyemi
Status	Resigned
Appointed	14 October 2023(53 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2024)
Role	Company Director
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Contact

Website	canadalife.co.uk
Telephone	01707 668431
Telephone region	Welwyn Garden City

Location

Registered Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Shareholders

217.2m at £1	Canada Life Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£826,900,000
Net Worth	£2,147,483,647
Cash	£63,100,000
Current Liabilities	£438,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

11 April 2023	Delivered on: 14 April 2023 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
28 December 2022	Delivered on: 10 January 2023 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding
27 January 2020	Delivered on: 27 January 2020 Persons entitled: Scottish Friendly Assurance Society Limited Classification: A registered charge Outstanding
30 November 2013	Delivered on: 24 January 2020 Persons entitled: Marine and General Mutual Life Assurance Society Classification: A registered charge Outstanding
12 June 2019	Delivered on: 15 June 2019 Persons entitled: Dundee City Council Classification: A registered charge Particulars: Dundee house 50 north lindsay street dundee. Outstanding
14 February 2013	Delivered on: 25 February 2013 Persons entitled: Royal Bank of Canada Insurance Company LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights to and interest in all the collateral, all rights against the custodian and all rights benefits, money or property, see image for full details. Outstanding
9 November 2009	Delivered on: 25 November 2009 Persons entitled: Specsavers Optical Superstores Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The rent deposit account. Outstanding
7 August 2009	Delivered on: 19 November 2009 Satisfied on: 7 October 2010 Persons entitled: Prologis Developments Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Subjects zone 1, prologis park M8, newhouse, motherwell t/no LAN191378. Fully Satisfied
30 June 2005	Delivered on: 9 July 2005 Satisfied on: 10 January 2006 Persons entitled: Phoenix & London Assurance Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the present and future rights under the custody agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 October 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on 14 October 2023 (2 pages)
17 October 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on 14 October 2023 (1 page)
27 July 2023	Director's details changed for Ms Lindsey Claire Rix on 22 July 2023 (2 pages)
5 July 2023	Director's details changed for Mr David Harney on 29 June 2023 (2 pages)
17 June 2023	Full accounts made up to 31 December 2022 (135 pages)
14 April 2023	Registration of charge 009732710009, created on 11 April 2023 (16 pages)
6 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
10 January 2023	Registration of charge 009732710008, created on 28 December 2022 (52 pages)
1 September 2022	Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022 (1 page)
22 June 2022	Satisfaction of charge 009732710007 in full (1 page)
22 April 2022	Full accounts made up to 31 December 2021 (123 pages)
4 April 2022	Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022 (2 pages)
7 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
10 June 2021	Full accounts made up to 31 December 2020 (102 pages)
2 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
19 August 2020	Appointment of Mr David Harney as a director on 18 August 2020 (2 pages)
14 August 2020	Full accounts made up to 31 December 2019 (93 pages)
1 July 2020	Appointment of Mr Andrew Stuart Watson as a director on 1 July 2020 (2 pages)
1 June 2020	Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 20 May 2020 (1 page)
28 February 2020	Termination of appointment of Arshil Jamal as a director on 26 February 2020 (1 page)
25 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
4 February 2020	Appointment of Ms Sylvia Margaret Cronin as a director on 13 November 2019 (2 pages)
27 January 2020	Registration of charge 009732710007, created on 27 January 2020 (26 pages)
24 January 2020	Registration of acquisition 009732710006, acquired on 1 January 2020 (24 pages)
15 June 2019	Registration of charge 009732710005, created on 12 June 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (8 pages)
30 April 2019	Full accounts made up to 31 December 2018 (86 pages)
5 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 May 2018	Director's details changed for Mr Siim Alden Vanaselja on 1 February 2018 (2 pages)
21 May 2018	Full accounts made up to 31 December 2017 (85 pages)
7 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Jeremy William Trickett as a secretary on 21 February 2018 (1 page)
27 February 2018	Appointment of Lisa Annette Rodriguez as a secretary on 21 February 2018 (2 pages)
27 September 2017	Appointment of Mr Keith William Abercromby as a director on 13 September 2017 (2 pages)
27 September 2017	Appointment of Mr Keith William Abercromby as a director on 13 September 2017 (2 pages)
27 September 2017	Appointment of Ms Susan Jane Mcarthur as a director on 13 September 2017 (2 pages)
27 September 2017	Appointment of Ms Susan Jane Mcarthur as a director on 13 September 2017 (2 pages)
15 September 2017	Termination of appointment of Thomas Timothy Ryan, Jr as a director on 13 September 2017 (1 page)
15 September 2017	Termination of appointment of Thomas Timothy Ryan, Jr as a director on 13 September 2017 (1 page)
26 July 2017	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 13 July 2017 (2 pages)
26 July 2017	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Paul Anthony Mahon as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Paul Anthony Mahon as a director on 13 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (76 pages)
2 June 2017	Full accounts made up to 31 December 2016 (76 pages)
31 May 2017	Termination of appointment of David Allen Loney as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of David Allen Loney as a director on 31 May 2017 (1 page)
24 May 2017	Termination of appointment of Olivia Catherine Dickson as a director on 17 May 2017 (1 page)
24 May 2017	Termination of appointment of Olivia Catherine Dickson as a director on 17 May 2017 (1 page)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
28 February 2017	Appointment of Mr Jeremy William Trickett as a secretary on 22 February 2017 (2 pages)
28 February 2017	Appointment of Mr Jeremy William Trickett as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017 (1 page)
27 February 2017	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 22 February 2017 (1 page)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 342,150,011 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 342,150,011 (3 pages)
8 June 2016	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016 (2 pages)
8 June 2016	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016 (1 page)
8 June 2016	Appointment of Ms Marcia Dominic Campbell as a director on 20 May 2016 (2 pages)
8 June 2016	Termination of appointment of Marcia Dominic Campbell as a director on 12 January 2016 (1 page)
2 June 2016	Termination of appointment of Michael Leslie Hepher as a director on 27 May 2016 (1 page)
2 June 2016	Termination of appointment of Michael Leslie Hepher as a director on 27 May 2016 (1 page)
3 May 2016	Full accounts made up to 31 December 2015 (70 pages)
3 May 2016	Full accounts made up to 31 December 2015 (70 pages)
23 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 342,150,010 (5 pages)
23 March 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 342,150,010 (5 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 25/02/2016 (1 page)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 25/02/2016 RES13 ‐ Inc nom cap 25/02/2016 (1 page)
16 March 2016	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Thomas Timothy Ryan, Jr on 1 March 2016 (2 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 217,150,010 (12 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 217,150,010 (12 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
14 January 2016	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016 (2 pages)
14 January 2016	Appointment of Ms Marcia Dominic Campbell as a director on 12 January 2016 (2 pages)
26 October 2015	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015 (2 pages)
26 October 2015	Appointment of Mr Siim Alden Vanaselja as a director on 21 October 2015 (2 pages)
21 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/06/2014 (7 pages)
21 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/06/2014 (7 pages)
17 April 2015	Full accounts made up to 31 December 2014 (66 pages)
17 April 2015	Full accounts made up to 31 December 2014 (66 pages)
31 March 2015	Appointment of Mr Thomas Timothy Ryan, Jr as a director on 20 March 2015 (2 pages)
31 March 2015	Appointment of Mr Thomas Timothy Ryan, Jr as a director on 20 March 2015 (2 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 217,150,010 (10 pages)
4 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 217,150,010 (10 pages)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 25 February 2015 (1 page)
12 February 2015	Director's details changed for Mr Derek Nigel Donald Netherton on 11 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr Derek Nigel Donald Netherton on 11 February 2015 (2 pages)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
21 August 2014	Appointment of Mr Arshil Jamal as a director on 12 August 2014 (2 pages)
21 August 2014	Appointment of Mr Arshil Jamal as a director on 12 August 2014 (2 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 217,150,010 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 217,150,010 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015 (6 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 217,150,010 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015 (6 pages)
24 June 2014	Statement of capital following an allotment of shares on 2 June 2014 GBP 217,150,010 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2015 (6 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (66 pages)
7 April 2014	Full accounts made up to 31 December 2013 (66 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (10 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders (10 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/07/2013 to 18/07/2013 (6 pages)
22 January 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/07/2013 to 18/07/2013 (6 pages)
7 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 216,850,010 ANNOTATION A second filed SH01 was registered on 22/01/2014 (5 pages)
7 August 2013	Statement of capital following an allotment of shares on 18 July 2013 GBP 216,850,010 ANNOTATION A second filed SH01 was registered on 22/01/2014 (5 pages)
3 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2013	Full accounts made up to 31 December 2012 (61 pages)
15 April 2013	Full accounts made up to 31 December 2012 (61 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
25 February 2013	Particulars of a mortgage or charge / charge no: 4 (12 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (59 pages)
16 April 2012	Full accounts made up to 31 December 2011 (59 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
19 September 2011	Appointment of David Allen Loney as a director (2 pages)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
19 September 2011	Appointment of David Allen Loney as a director (2 pages)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
13 April 2011	Full accounts made up to 31 December 2010 (59 pages)
13 April 2011	Full accounts made up to 31 December 2010 (59 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (18 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (18 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 April 2010	Full accounts made up to 31 December 2009 (56 pages)
8 April 2010	Full accounts made up to 31 December 2009 (56 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
5 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (17 pages)
9 January 2010	Memorandum and Articles of Association (26 pages)
9 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 180,000,000 (4 pages)
9 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 180,000,000 (4 pages)
9 January 2010	Memorandum and Articles of Association (26 pages)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr William Lawrence Acton on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr William Lawrence Acton on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mr William Lawrence Acton on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
19 November 2009	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
23 June 2009	Return made up to 19/06/09; full list of members (5 pages)
23 June 2009	Return made up to 19/06/09; full list of members (5 pages)
28 May 2009	Director appointed george sayers bain (1 page)
28 May 2009	Director appointed michael leslie hepher (1 page)
28 May 2009	Director appointed michael leslie hepher (1 page)
28 May 2009	Director appointed raymond lindsay mcfeetors (1 page)
28 May 2009	Director appointed raymond lindsay mcfeetors (1 page)
28 May 2009	Director appointed david alexander nield (1 page)
28 May 2009	Director appointed david alexander nield (1 page)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
28 May 2009	Director appointed george sayers bain (1 page)
27 May 2009	Appointment terminated director john occleshaw (1 page)
27 May 2009	Appointment terminated director ian mcmullan (1 page)
27 May 2009	Appointment terminated director robert ritchie (1 page)
27 May 2009	Appointment terminated director ian mcmullan (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
27 May 2009	Appointment terminated director alain wolffe (1 page)
27 May 2009	Appointment terminated director harold snow (1 page)
27 May 2009	Appointment terminated director robert ritchie (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
27 May 2009	Appointment terminated director alain wolffe (1 page)
27 May 2009	Appointment terminated director harold snow (1 page)
27 May 2009	Appointment terminated director john occleshaw (1 page)
6 April 2009	Full accounts made up to 31 December 2008 (57 pages)
6 April 2009	Full accounts made up to 31 December 2008 (57 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
27 November 2008	Secretary appointed john nicholas temple (1 page)
27 November 2008	Secretary appointed john nicholas temple (1 page)
9 October 2008	Appointment terminated director john o'neill (1 page)
9 October 2008	Appointment terminated director john o'neill (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
15 July 2008	Director appointed robert john ritchie (1 page)
15 July 2008	Director appointed william lawrence acton (1 page)
15 July 2008	Director appointed robert john ritchie (1 page)
15 July 2008	Director appointed william lawrence acton (1 page)
2 July 2008	Return made up to 19/06/08; full list of members (5 pages)
2 July 2008	Return made up to 19/06/08; full list of members (5 pages)
24 June 2008	Full accounts made up to 31 December 2007 (57 pages)
24 June 2008	Full accounts made up to 31 December 2007 (57 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
25 June 2007	Return made up to 19/06/07; full list of members (3 pages)
25 June 2007	Return made up to 19/06/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (64 pages)
29 May 2007	Full accounts made up to 31 December 2006 (64 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
17 November 2006	Director's particulars changed (1 page)
17 November 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
14 July 2006	Return made up to 19/06/06; full list of members (3 pages)
14 July 2006	Return made up to 19/06/06; full list of members (3 pages)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (47 pages)
13 June 2006	Full accounts made up to 31 December 2005 (47 pages)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	Director resigned (1 page)
27 January 2006	Director resigned (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
13 July 2005	Memorandum and Articles of Association (37 pages)
13 July 2005	Memorandum and Articles of Association (37 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 July 2005	Particulars of mortgage/charge (6 pages)
9 July 2005	Particulars of mortgage/charge (6 pages)
24 June 2005	Return made up to 19/06/05; full list of members (4 pages)
24 June 2005	Return made up to 19/06/05; full list of members (4 pages)
15 June 2005	Full accounts made up to 31 December 2004 (49 pages)
15 June 2005	Full accounts made up to 31 December 2004 (49 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2005	Memorandum and Articles of Association (38 pages)
11 April 2005	Memorandum and Articles of Association (38 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
28 June 2004	Return made up to 19/06/04; full list of members (9 pages)
28 June 2004	Return made up to 19/06/04; full list of members (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (38 pages)
21 May 2004	Full accounts made up to 31 December 2003 (38 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
13 October 2003	Director resigned (2 pages)
13 October 2003	Director resigned (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
28 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
28 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 June 2003	Full accounts made up to 31 December 2002 (36 pages)
16 June 2003	Full accounts made up to 31 December 2002 (36 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
9 July 2002	Return made up to 19/06/02; full list of members (11 pages)
9 July 2002	Return made up to 19/06/02; full list of members (11 pages)
28 June 2002	Full accounts made up to 31 December 2001 (34 pages)
28 June 2002	Full accounts made up to 31 December 2001 (34 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
5 November 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (33 pages)
17 July 2001	Full accounts made up to 31 December 2000 (33 pages)
13 July 2001	Return made up to 19/06/01; full list of members (10 pages)
13 July 2001	Return made up to 19/06/01; full list of members (10 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (36 pages)
14 August 2000	Full accounts made up to 31 December 1999 (36 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
2 May 2000	New director appointed (3 pages)
2 May 2000	New director appointed (3 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
5 November 1999	Company name changed the canada life assurance compan y of great britain LIMITED\certificate issued on 05/11/99 (2 pages)
5 November 1999	Company name changed the canada life assurance compan y of great britain LIMITED\certificate issued on 05/11/99 (2 pages)
12 July 1999	Return made up to 19/06/99; full list of members (6 pages)
12 July 1999	Return made up to 19/06/99; full list of members (6 pages)
8 June 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 June 1999	Ad 24/05/99--------- Â£ si 10@1=10 Â£ ic 14250000/14250010 (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (28 pages)
8 June 1999	Articles of association (65 pages)
8 June 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
8 June 1999	Â£ nc 15000000/30000000 24/05/99 (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (28 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (67 pages)
8 June 1999	Ad 24/05/99--------- Â£ si 10@1=10 Â£ ic 14250000/14250010 (2 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1999	Â£ nc 15000000/30000000 24/05/99 (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1999	Articles of association (65 pages)
8 July 1998	Full accounts made up to 31 December 1997 (25 pages)
8 July 1998	Full accounts made up to 31 December 1997 (25 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
30 June 1998	Return made up to 19/06/98; no change of members (4 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
23 July 1997	Full accounts made up to 31 December 1996 (18 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
1 January 1997	Company name changed the canada life assurance compan y (U.K.) LIMITED\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed the canada life assurance compan y (U.K.) LIMITED\certificate issued on 01/01/97 (2 pages)
27 November 1996	S.49 transfer - ins co act 1982 (15 pages)
27 November 1996	S.49 transfer - ins co act 1982 (15 pages)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
30 September 1996	Full accounts made up to 24 November 1995 (16 pages)
30 September 1996	Full accounts made up to 24 November 1995 (16 pages)
4 July 1996	Return made up to 19/06/96; change of members (6 pages)
4 July 1996	Return made up to 19/06/96; change of members (6 pages)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
1 August 1995	Return made up to 19/06/95; no change of members (4 pages)
1 August 1995	Return made up to 19/06/95; no change of members (4 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Company name changed manufacturers life insurance com pany (U.K.) LIMITED (the)\certificate issued on 18/05/95 (4 pages)
18 May 1995	Company name changed manufacturers life insurance com pany (U.K.) LIMITED (the)\certificate issued on 18/05/95 (4 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manulife house,, st. George's way,, stevenage,, herts, S.G.1. 1HP. (1 page)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manulife house,, st. George's way,, stevenage,, herts, S.G.1. 1HP. (1 page)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
3 March 1995	Full accounts made up to 25 November 1994 (17 pages)
3 March 1995	Full accounts made up to 25 November 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
14 March 1991	Â£ nc 10000000/15000000 07/01/91 (1 page)
14 March 1991	Â£ nc 10000000/15000000 07/01/91 (1 page)
19 January 1988	Nc inc already adjusted (1 page)
19 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1988	Nc inc already adjusted (1 page)
25 February 1970	Incorporation (44 pages)
25 February 1970	Incorporation (44 pages)

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