Canada Life Services (U.K.) Limited

Company Name	Canada Life Services (U.K.) Limited
Company Status	Dissolved
Company Number	01535605
Category	Private Limited Company
Incorporation Date	18 December 1980(43 years, 4 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 24 May 2022)
Role	Head Of Taxation
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Robin Harold Wiseman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1991)
Role	Insurance Executive
Correspondence Address	Carlton Cottage Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 1991(10 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 1991)
Role	Accountant
Correspondence Address	12 Westcott Welwyn Garden City Hertfordshire AL7 2PP

Director Name	Anthony Fredrick Erasmus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	19 July 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 March 1995)
Role	Company Lawyer
Correspondence Address	2 Bakers Cottages Hertford Hertfordshire SG14 2JA

Director Name	Alexander Deene Brunini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1994)
Role	Actuary Managing Director
Correspondence Address	62 Palace Court London W2 4JB

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	19 July 1991(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Derek James Dean
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 1996)
Role	Director Information Systems
Correspondence Address	Gable House Stock Road Stock Ingatestone Essex CM4 9PH

Director Name	William Robert Prueter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1994(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1995)
Role	Executive
Correspondence Address	17 Norrice Lea Hampstead Garden Suburb London N2 0RD

Director Name	Mr Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(14 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Richard Stephen Fleming
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 November 1997)
Role	Insurance Company Executive
Correspondence Address	40 Broadwalk Winchmore Hill London N21 3BY

Secretary Name	Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Solicitor
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(16 years, 11 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 William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(16 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 January 2009)
Role	Investment Manager
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Director Name	Mr Philip Smallwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Yard Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TP

Secretary Name	Lindsay Ellis
Nationality	British
Status	Resigned
Appointed	01 April 1998(17 years, 3 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(17 years, 7 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

Director Name	Nicolas Klaassen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2001)
Role	Sales Director
Correspondence Address	York House 45 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BL

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(19 years, 3 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

Director Name	Mr Gary David Sims
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 November 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Orchard 66 Norton Road Letchworth Hertfordshire SG6 1AE

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 October 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Mr Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(22 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 February 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(22 years, 3 months 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(26 years, 2 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(26 years, 9 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	Ms Tracey Margaret Deeks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2016)
Role	Executive Director, Corporate Resources
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(33 years, 5 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	26 July 2016(35 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 2022)
Role	Company Director
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

1 at £1	Albany Life Assurance Co LTD 50.00% Ordinary
1 at £1	Canada Life (Uk) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2022	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
7 September 2021	Application to strike the company off the register (1 page)
21 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
17 June 2021	Change of details for Canada Life (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
17 June 2021	Cessation of Albany Life Assurance Company Limited as a person with significant control on 6 April 2016 (1 page)
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)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 February 2019	Appointment of Mr Ashleigh Martin Kewney as a director on 5 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)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Canada Life (U.K.) Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Albany Life Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Albany Life Assurance Company Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Canada Life (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2016	Termination of appointment of Tracey Margaret Deeks as a director on 4 October 2016 (1 page)
1 November 2016	Termination of appointment of Tracey Margaret Deeks as a director on 4 October 2016 (1 page)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 July 2016	Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016 (2 pages)
28 July 2016	Appointment of Mrs Kathryn Louise Bateman as a director on 26 July 2016 (2 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 2 (4 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 2 (4 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)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (9 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 2 (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 2 (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)
7 August 2013	Appointment of Mrs Tracey Margaret Deeks as a director (2 pages)
7 August 2013	Appointment of Mrs Tracey Margaret Deeks 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)
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)
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 (3 pages)
13 June 2012	Annual return made up to 13 June 2012 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)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 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)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 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)
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 Harold Charles Snow 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)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
21 July 2009	Return made up to 19/07/09; full list of members (3 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
21 July 2008	Return made up to 19/07/08; full list of members (4 pages)
21 July 2008	Return made up to 19/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (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 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 19/07/06; full list of members (3 pages)
2 August 2006	Return made up to 19/07/06; full list of members (3 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
19 July 2005	Return made up to 19/07/05; full list of members (3 pages)
11 August 2004	Return made up to 19/07/04; full list of members (7 pages)
11 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
7 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
30 July 2002	Return made up to 19/07/02; full list of members (8 pages)
30 July 2002	Return made up to 19/07/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
3 July 2002	Full accounts made up to 31 December 2001 (13 pages)
9 November 2001	New director appointed (1 page)
9 November 2001	New director appointed (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
30 July 2001	Return made up to 19/07/01; full list of members (7 pages)
30 July 2001	Return made up to 19/07/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (13 pages)
17 July 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 August 2000	Return made up to 19/07/00; full list of members (7 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
25 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
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)
22 July 1998	Return made up to 19/07/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
8 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 May 1998	Registered office changed on 21/05/98 from: metropolitan house darkes lane potters bar herts. EN6 1AJ (1 page)
21 May 1998	Registered office changed on 21/05/98 from: metropolitan house darkes lane potters bar herts. EN6 1AJ (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
19 February 1998	Memorandum and Articles of Association (10 pages)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
29 January 1998	Company name changed metlife group services LIMITED\certificate issued on 30/01/98 (2 pages)
29 January 1998	Company name changed metlife group services LIMITED\certificate issued on 30/01/98 (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
19 November 1997	Auditor's resignation (1 page)
19 November 1997	Auditor's resignation (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)
17 November 1997	Auditor's resignation (1 page)
17 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
14 November 1997	Auditor's resignation (1 page)
18 August 1997	Return made up to 19/07/97; full list of members (6 pages)
18 August 1997	Return made up to 19/07/97; full list of members (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
28 May 1997	Full accounts made up to 31 December 1996 (13 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 July 1996	Return made up to 19/07/96; no change of members (4 pages)
24 July 1996	Return made up to 19/07/96; no change of members (4 pages)
30 April 1996	New secretary appointed (1 page)
30 April 1996	New secretary appointed (1 page)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	Secretary resigned (2 pages)
25 July 1995	Return made up to 19/07/95; no change of members (4 pages)
25 July 1995	Return made up to 19/07/95; no change of members (4 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
11 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Canada Life Services (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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