Canada Life Irish Operations Limited

Company Name	Canada Life Irish Operations Limited
Directors	Ashleigh Martin Kewney and Stuart Edmund Robinson
Company Status	Active
Company Number	01008251
Category	Private Limited Company
Incorporation Date	19 April 1971(53 years ago)
Previous Name	Canada Life Assurance Company Of Great Britain Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(44 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Stuart Edmund Robinson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Director Name	Mr Edward Hamon Crawford
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 1993)
Role	Chairman
Correspondence Address	47 Daneswood Road Toronto Ontario Foreign

Director Name	Mr John Robert Allan Montagu Storar
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3 Parkside Avenue Wimbledon London SW19 5ES

Director Name	David Alexander Nield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 February 1997)
Role	President & Chief Executive Officer
Country of Residence	Canada
Correspondence Address	5 Valley Ridge Place Toronto Ontario M2l 1g2

Director Name	Ian Colin Gunn
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 February 1997)
Role	Vice-President & General Manager
Correspondence Address	7 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Andrew Scott Rutherford Davidson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

Director Name	Sir Donald James Barron
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Greenfield Sim Balk Lane, Bishopthorpe York North Yorkshire YO23 2QH

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	20 February 1991(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(21 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Director Name	Mr Rye Douglas Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 June 1997)
Role	Vice-President & Deputy Genera
Correspondence Address	Lawns, The Street Roxwell Chelmsford Essex CM1 4PD

Director Name	Prof George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	01 March 1994(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 1997)
Role	Principle London Business Scho
Correspondence Address	1 Sussex Place Regents Park London NW1 4SA

Director Name	William Lawrence Acton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 January 1998)
Role	Vice President
Correspondence Address	9 Killeney Heath Killiney Co Durham Irish

Director Name	Christopher Philip King
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 13 February 1997)
Role	Company Director
Correspondence Address	19 Warwick Square Pimlico London SW1V 2AB

Director Name	Jeremy Rupert Sinclair Wagener
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(25 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1997)
Role	Director General
Correspondence Address	Fairfield Silver Street Stansted Essex CM24 8HE

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(26 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2014)
Role	General Manager Canada Life Uk
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place 18 High Street Potters Bar Herts EN6 5BA

Secretary Name	Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(26 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 1998)
Role	Company Director
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Lindsay Ellis
Nationality	British
Status	Resigned
Appointed	01 April 1998(26 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	35b Piggottshill Lane Harpenden Hertfordshire AL5 1LR

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	24 July 1998(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	99 Margaret Road Barnet Hertfordshire EN4 9RA

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(28 years, 11 months 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(30 years, 6 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

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(31 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2007)
Role	Company Secretary/Lawyer
Correspondence Address	150 De Beauvoir Road London N1 4DJ

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(35 years, 10 months 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(36 years, 5 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 Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(37 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place 18 High Street Potters Bar Herts EN6 5BA

Director Name	Robert John Ritchie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2009(37 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2013)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Neil Jonathan Glover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(42 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Head Of Taxation & Development
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place 18 High Street Potters Bar Herts EN6 5BA

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(43 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mrs Kathryn Louise Bateman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2019(47 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar EN6 5BA

Contact

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

Location

Registered Address	Canada Life Place High Street Potters Bar 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

100 at £1	Canada Life LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

2 August 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
22 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
20 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
19 May 2022	Appointment of Mr Stuart Edmund Robinson as a director on 11 May 2022 (2 pages)
29 April 2022	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 (1 page)
25 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
21 June 2021	Confirmation statement made on 13 June 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)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
18 June 2019	Registered office address changed from Canada Life Place 18 High Street Potters Bar Herts, EN6 5BA to Canada Life Place High Street Potters Bar EN6 5BA on 18 June 2019 (1 page)
18 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 February 2019	Appointment of Mrs Kathryn Louise Bateman as a director on 22 February 2019 (2 pages)
5 February 2019	Termination of appointment of Harold Charles Snow as a director on 1 February 2019 (1 page)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (5 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)
5 October 2015	Appointment of Mr Ashleigh Martin Kewney as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Ashleigh Martin Kewney as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mr Ashleigh Martin Kewney as a director on 1 October 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
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)
8 August 2013	Appointment of Mr Neil Jonathan Glover as a director (2 pages)
8 August 2013	Appointment of Mr Neil Jonathan Glover as a director (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
10 July 2013	Termination of appointment of Robert Ritchie as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Harold Charles Snow 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	Director's details changed for Harold Charles Snow on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie 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	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Harold Charles Snow 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	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
20 February 2009	Return made up to 20/02/09; full list of members (3 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Director appointed robert john ritchie (2 pages)
14 January 2009	Director appointed robert john ritchie (2 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Appointment terminated director william richards (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
25 February 2008	Return made up to 20/02/08; full list of members (3 pages)
25 February 2008	Return made up to 20/02/08; full list of members (3 pages)
22 October 2007	Accounts made up to 31 December 2006 (12 pages)
22 October 2007	Accounts made up to 31 December 2006 (12 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
8 March 2007	Return made up to 20/02/07; full list of members (2 pages)
8 March 2007	Return made up to 20/02/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (11 pages)
22 September 2005	Full accounts made up to 31 December 2004 (11 pages)
22 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
22 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
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)
2 March 2004	Return made up to 20/02/04; full list of members (7 pages)
2 March 2004	Return made up to 20/02/04; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Full accounts made up to 31 December 2002 (10 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)
5 March 2003	Return made up to 20/02/03; full list of members (7 pages)
5 March 2003	Return made up to 20/02/03; full list of members (7 pages)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 July 2002	Reduction of iss capital and minute (oc) Â£ ic 48100000/ 100 (3 pages)
17 July 2002	Certificate of reduction of issued capital (1 page)
17 July 2002	Reduction of iss capital and minute (oc) Â£ ic 48100000/ 100 (3 pages)
17 July 2002	Certificate of reduction of issued capital (1 page)
17 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
17 July 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 July 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Full accounts made up to 31 December 2001 (9 pages)
13 March 2002	Return made up to 20/02/02; full list of members (6 pages)
13 March 2002	Return made up to 20/02/02; full list of members (6 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	Secretary resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Full accounts made up to 31 December 2000 (8 pages)
13 March 2001	Return made up to 20/02/01; full list of members (6 pages)
13 March 2001	Return made up to 20/02/01; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
24 May 2000	Full accounts made up to 31 December 1999 (8 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
7 March 2000	Return made up to 20/02/00; full list of members (6 pages)
7 March 2000	Return made up to 20/02/00; full list of members (6 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
30 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
24 March 1999	Return made up to 20/02/99; no change of members (4 pages)
24 March 1999	Return made up to 20/02/99; no change of members (4 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
9 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
4 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
4 November 1997	Full group accounts made up to 31 December 1996 (31 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
12 March 1997	Return made up to 20/02/97; no change of members (6 pages)
12 March 1997	Return made up to 20/02/97; no change of members (6 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
1 January 1997	Company name changed canada life assurance company of great britain LIMITED(the)\certificate issued on 01/01/97 (2 pages)
1 January 1997	Company name changed canada life assurance company of great britain LIMITED(the)\certificate issued on 01/01/97 (2 pages)
27 November 1996	S.49 transfer - ins cos act 1982 (16 pages)
27 November 1996	S.49 transfer - ins cos act 1982 (16 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
9 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
6 October 1996	New director appointed (3 pages)
6 October 1996	New director appointed (3 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
24 March 1996	Return made up to 20/02/96; full list of members (13 pages)
24 March 1996	Return made up to 20/02/96; full list of members (13 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
16 March 1995	Return made up to 20/02/95; full list of members (16 pages)
16 March 1995	Return made up to 20/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1989	Memorandum and Articles of Association (53 pages)
5 December 1989	Memorandum and Articles of Association (53 pages)

Canada Life Irish Operations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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