Canada Life (U.K.) Limited

Company Name	Canada Life (U.K.) Limited
Directors	Ashleigh Martin Kewney and Stuart Edmund Robinson
Company Status	Active
Company Number	01165737
Category	Private Limited Company
Incorporation Date	4 April 1974(50 years, 1 month ago)
Previous Names	3

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(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	Canada Life Place 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(48 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 Potters Bar Hertfordshire EN6 5BA

Director Name	The Rt Hon Lord Morys George Lyndhurst Aberdare
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 August 1994)
Role	Peer Of The Realm Company Chairman
Correspondence Address	32 Elthiron Road London SW6 4BN

Director Name	Mr Theodossios Athanassiades
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 1993)
Role	Executive Vice President
Correspondence Address	4436 Province Line Road Princeton New Jersey 08540 Foreign

Director Name	Alexander Deene Brunini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 February 1995)
Role	Actuary & Insurance Company Ma
Correspondence Address	126 East 16th Street New York Ny10003

Director Name	Robert Earl Chappell Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 1993)
Role	Senior Executive Vice President
Correspondence Address	70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Foreign

Secretary Name	Robin Harold Wiseman
Nationality	British
Status	Resigned
Appointed	30 July 1991(17 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 October 1991)
Role	Company Director
Correspondence Address	Carlton Cottage Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	07 October 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Mr Malcolm James Bowes Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(17 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 October 1996)
Role	Sales & Marketing Director
Correspondence Address	15 Chiswick Quay London W4 3UR

Director Name	Richard Manning Blackwell
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 1997)
Role	Attorney (Metropolitan Life)
Correspondence Address	267 Holly Hill 07092 Mountainside New Jersey United States

Director Name	Gerald Clark
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 1993(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 February 1994)
Role	Executive Vice-President
Correspondence Address	2 Harwood Drive Madison New Jersey 07940 United States

Director Name	Charles Albert John Bellringer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1995(20 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 June 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tenchleys Manor Itchingwood Common Limpsfield Surrey RS8 0RL

Director Name	Steven Donald Meyers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1996)
Role	Actuary
Correspondence Address	3 Goodyers Gardens Hendon London NW4 2HD

Director Name	Richard Stephen Fleming
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 1997)
Role	Company Director
Correspondence Address	40 Broadwalk Winchmore Hill London N21 3BY

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	09 April 1996(22 years after company formation)
Appointment Duration	6 years, 12 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	Nicholas Donald Latrenta
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1996(22 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 1997)
Role	Insurance Co Executive
Correspondence Address	344 St Nicholas Avenue Hillsdale New Jersey 07642

Director Name	Leland Convis Launer Jnr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1996(22 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 1997)
Role	Head Of Fixed Income Investmen
Correspondence Address	Post Office Box 7 New Vernon New Jersey 07976

Director Name	Robert Einstein
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	1 day (resigned 12 November 1997)
Role	Lawyer
Correspondence Address	202 Seeley Street Brooklyn Ny 11218 United States

Director Name	David Alexander Nield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	President & Chief Executive Of
Country of Residence	Canada
Correspondence Address	5 Valley Ridge Place Toronto Ontario M2l 1g2

Director Name	Mr Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	1 day (resigned 12 November 1997)
Role	Group Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 May 2014)
Role	Vice President/General Manager
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Malcolm James Bowes Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 1998)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	15 Chiswick Quay London W4 3UR

Director Name	Christine Nels Markussen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	1 day (resigned 12 November 1997)
Role	Offier Of Metropolitan Life
Correspondence Address	17 Indian Head Road Morris Township New Jersey 07960

Director Name	Charles McLeod
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(23 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 February 1998)
Role	Actuary
Correspondence Address	Flat B 17 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Director Name	Andrew Scott Rutherford Davidson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Dawes Mead Dawes Green Tapners Road, Leigh Reigate Surrey RH2 8NN

Director Name	Prof Sir George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian British
Status	Resigned
Appointed	20 February 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	President & Vice Chancellor
Correspondence Address	Vice Chancellors Lodge 16 Lennoxvale Belfast BT9 5BY Northern Ireland

Director Name	Christopher Philip King
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(23 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	19 Warwick Square Pimlico London SW1V 2AB

Director Name	Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(24 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	Valverde Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(25 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2003)
Role	Group Solicitor
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(29 years 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(32 years, 11 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(33 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 Neil Jonathan Glover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(39 years, 4 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 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	01 June 2014(40 years, 2 months 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(44 years, 11 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 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

100 at £1	Canada Life LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£735,000
Net Worth	£18,489,000
Cash	£7,337,000
Current Liabilities	£40,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months 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 (19 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)
21 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 June 2021	Full accounts made up to 31 December 2020 (19 pages)
21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (19 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
17 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)
25 September 2018	Full accounts made up to 31 December 2017 (20 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
31 May 2017	Director's details changed for Mr Ashleigh Martin Kewney on 15 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Ashleigh Martin Kewney on 15 May 2017 (2 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Full accounts made up to 31 December 2015 (20 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 (19 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 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)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 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)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
14 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
30 July 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
10 June 2010	Full accounts made up to 31 December 2009 (15 pages)
10 June 2010	Full accounts made up to 31 December 2009 (15 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 Mr Ian Gilmour 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)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
31 July 2009	Return made up to 30/07/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
23 October 2008	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
1 August 2008	Return made up to 30/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 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)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 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)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Full accounts made up to 31 December 2005 (18 pages)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
8 August 2006	Return made up to 30/07/06; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Return made up to 30/07/05; full list of members (2 pages)
2 August 2005	Return made up to 30/07/05; full list of members (2 pages)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Auditor's resignation (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
27 August 2004	Full accounts made up to 31 December 2003 (13 pages)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
19 August 2004	Return made up to 30/07/04; full list of members (7 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
6 August 2002	Return made up to 30/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 August 2001	Return made up to 30/07/01; full list of members (7 pages)
6 August 2001	Return made up to 30/07/01; full list of members (7 pages)
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 (14 pages)
17 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 September 2000	Return made up to 30/07/00; full list of members (7 pages)
19 September 2000	Return made up to 30/07/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (16 pages)
25 August 2000	Full accounts made up to 31 December 1999 (16 pages)
5 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 December 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 December 1999	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 December 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
16 December 1999	Reduction of iss capital and minute (oc) Â£ ic 49691689/ 100 (3 pages)
16 December 1999	Reduction of iss capital and minute (oc) Â£ ic 49691689/ 100 (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
22 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 October 1999	Reduction of iss capital and minute (oc) Â£ ic 137691689/ 49691689 (4 pages)
25 October 1999	Certificate of reduction of issued capital (1 page)
25 October 1999	Reduction of iss capital and minute (oc) Â£ ic 137691689/ 49691689 (4 pages)
25 October 1999	Certificate of reduction of issued capital (1 page)
4 October 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
4 October 1999	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
17 September 1999	Full group accounts made up to 31 December 1998 (33 pages)
17 September 1999	Full group accounts made up to 31 December 1998 (33 pages)
9 August 1999	Return made up to 30/07/99; no change of members (6 pages)
9 August 1999	Return made up to 30/07/99; no change of members (6 pages)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
15 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1999	Ad 30/12/98--------- Â£ si 95500000@1=95500000 Â£ ic 42191689/137691689 (2 pages)
15 January 1999	Nc inc already adjusted 30/12/98 (1 page)
15 January 1999	Ad 30/12/98--------- Â£ si 95500000@1=95500000 Â£ ic 42191689/137691689 (2 pages)
15 January 1999	Nc inc already adjusted 30/12/98 (1 page)
15 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
8 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
25 June 1998	Registered office changed on 25/06/98 from: metropolitan house darkes lane potters bar herts EN6 1AJ (1 page)
25 June 1998	Registered office changed on 25/06/98 from: metropolitan house darkes lane potters bar herts EN6 1AJ (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
5 February 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 42191688/42191689 (2 pages)
5 February 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 42191688/42191689 (2 pages)
5 February 1998	Statement of affairs (2 pages)
5 February 1998	Statement of affairs (2 pages)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Company name changed metlife (uk) LIMITED\certificate issued on 02/01/98 (2 pages)
2 January 1998	Company name changed metlife (uk) LIMITED\certificate issued on 02/01/98 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (2 pages)
17 November 1997	Auditor's resignation (2 pages)
28 August 1997	Return made up to 30/07/97; full list of members (8 pages)
28 August 1997	Return made up to 30/07/97; full list of members (8 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (31 pages)
19 January 1997	Ad 19/12/96--------- Â£ si 4810583@1=4810583 Â£ ic 37381105/42191688 (2 pages)
19 January 1997	Ad 19/12/96--------- Â£ si 4810583@1=4810583 Â£ ic 37381105/42191688 (2 pages)
20 December 1996	New director appointed (1 page)
20 December 1996	New director appointed (1 page)
20 December 1996	New director appointed (1 page)
20 December 1996	New director appointed (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
17 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (35 pages)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed (1 page)
14 August 1995	Return made up to 30/07/95; no change of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Return made up to 30/07/95; no change of members (6 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
7 July 1995	Full group accounts made up to 31 December 1994 (27 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (121 pages)
1 December 1976	Memorandum and Articles of Association (24 pages)
1 December 1976	Memorandum and Articles of Association (24 pages)

Canada Life (U.K.) Limited

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