Canada Life Fund Managers (U.K.) Limited

Company Name	Canada Life Fund Managers (U.K.) Limited
Directors	David John Marchant and Stuart Edmund Robinson
Company Status	Active
Company Number	02091089
Category	Private Limited Company
Incorporation Date	19 January 1987(37 years, 3 months ago)
Previous Name	Metropolitan Unit Trust Managers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2013(26 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chief Investment Officer
Country of Residence	United Kingdom
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(35 years, 4 months 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	Ian Lyon Solomon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 1993)
Role	Group Company Director And Act
Correspondence Address	288 Shelter Rock Road Stamford Connecticut Ct06903

Director Name	Mr Malcolm James Bowes Kerr
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 July 1998)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	15 Chiswick Quay London W4 3UR

Director Name	Neil Archbold
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 1993)
Role	Corporate Planning
Correspondence Address	2 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	The Rt Hon Lord Morys George Lyndhurst Aberdare
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 July 1994)
Role	Peer Of The Realm Company Chairman
Correspondence Address	32 Elthiron Road London SW6 4BN

Director Name	Stephen Thomas Wyatt
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 1998)
Role	Unit Trust Manager
Correspondence Address	60 Stokenchurch Place Bradwell Common Milton Keynes MK13 8BY

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	18 July 1991(4 years, 6 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	Rodney Alistair Gladstone Churchill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1998)
Role	Ifa Promotions
Correspondence Address	Windrush House Road Hook Norton Banbury Oxon

Director Name	Leslie Irving Wise
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 February 1998)
Role	Life Assurance Company Executi
Correspondence Address	28 Woodstock East Grinstead West Sussex RH19 1PJ

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 2 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	Roger William Willetts
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1998)
Role	Pcd Director
Correspondence Address	16 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DF

Director Name	Judith Margaret Harwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 1998)
Role	Investment Director
Correspondence Address	40 Kidbrooke Gardens Blackheath London SE3 0PD

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(11 years, 1 month after company formation)
Appointment Duration	16 years, 3 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	20 February 1998(11 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 02 January 2009)
Role	Investment Manager
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Director Name	Stephen Chee-Man Tsu
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2003)
Role	Director Stategic Development
Correspondence Address	32 Purcells Avenue Edgware Middlesex HA8 8DZ

Secretary Name	Lindsay Ellis
Nationality	British
Status	Resigned
Appointed	01 April 1998(11 years, 2 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(11 years, 6 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(13 years, 2 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	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(16 years, 2 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(20 years, 1 month 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(20 years, 7 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	Robert John Ritchie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2009(21 years, 11 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 Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(21 years, 11 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 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(27 years, 4 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	05 February 2019(32 years 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

750k at £1	Canada Life (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,845,343
Net Worth	£2,122,314
Cash	£3,017,912
Current Liabilities	£895,598

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	Full accounts 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 (17 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 (16 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 (16 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 5 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 (16 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 (15 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 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 750,000 (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 750,000 (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	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 750,000 (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 750,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 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 750,000 (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 750,000 (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 David John Marchant as a director (2 pages)
8 August 2013	Appointment of Mr David John Marchant as a director (2 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 pages)
7 August 2013	Full accounts made up to 31 December 2012 (14 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)
10 August 2012	Full accounts made up to 31 December 2011 (14 pages)
10 August 2012	Full accounts made up to 31 December 2011 (14 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)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
12 December 2011	Director's details changed for Robert John Ritchie on 1 December 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 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)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 June 2010	Full accounts made up to 31 December 2009 (13 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 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 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 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)
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 18/07/09; full list of members (4 pages)
21 July 2009	Return made up to 18/07/09; full list of members (4 pages)
14 January 2009	Director appointed robert john ritchie (2 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Director appointed robert john ritchie (2 pages)
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)
18 July 2008	Return made up to 18/07/08; full list of members (4 pages)
18 July 2008	Return made up to 18/07/08; 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	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 18/07/07; full list of members (2 pages)
30 July 2007	Return made up to 18/07/07; full list of members (2 pages)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 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 18/07/06; full list of members (2 pages)
2 August 2006	Return made up to 18/07/06; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Return made up to 18/07/05; full list of members (2 pages)
19 July 2005	Return made up to 18/07/05; full list of members (2 pages)
11 August 2004	Return made up to 18/07/04; full list of members (7 pages)
11 August 2004	Return made up to 18/07/04; 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)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
29 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 July 2003	Full accounts made up to 31 December 2002 (12 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)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
30 July 2002	Return made up to 18/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
30 July 2001	Return made up to 18/07/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2001	Full accounts made up to 31 December 2000 (11 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
14 August 2000	Full accounts made up to 31 December 1999 (13 pages)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
16 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	Return made up to 18/07/99; no change of members (4 pages)
13 August 1999	Return made up to 18/07/99; no change of members (4 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
31 July 1998	Secretary 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)
24 July 1998	Return made up to 18/07/98; full list of members (8 pages)
24 July 1998	Return made up to 18/07/98; full list of members (8 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
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 1AG (1 page)
21 May 1998	Registered office changed on 21/05/98 from: metropolitan house darkes lane potters bar herts EN6 1AG (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New secretary appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (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	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	Director resigned (1 page)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
19 February 1998	Memorandum and Articles of Association (14 pages)
19 February 1998	Memorandum and Articles of Association (14 pages)
19 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98 (1 page)
28 January 1998	Company name changed metropolitan unit trust managers LIMITED\certificate issued on 29/01/98 (2 pages)
28 January 1998	Company name changed metropolitan unit trust managers LIMITED\certificate issued on 29/01/98 (2 pages)
19 November 1997	Auditor's resignation (2 pages)
19 November 1997	Auditor's resignation (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)
21 July 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 November 1996	New director appointed (1 page)
14 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Return made up to 18/07/96; no change of members (4 pages)
25 July 1996	Return made up to 18/07/96; no change of members (4 pages)
1 May 1996	Secretary resigned (2 pages)
1 May 1996	Secretary resigned (2 pages)
1 May 1996	New secretary appointed (4 pages)
1 May 1996	New secretary appointed (4 pages)
16 January 1996	Director's particulars changed (1 page)
16 January 1996	Director's particulars changed (1 page)
28 July 1995	Return made up to 18/07/95; no change of members (4 pages)
28 July 1995	Return made up to 18/07/95; no change of members (4 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
12 May 1994	Full accounts made up to 31 December 1993 (11 pages)
12 May 1993	Full accounts made up to 31 December 1992 (10 pages)
12 May 1993	Full accounts made up to 31 December 1992 (10 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
10 September 1992	Full accounts made up to 31 December 1991 (11 pages)
17 July 1991	Full accounts made up to 31 December 1990 (11 pages)
17 July 1991	Full accounts made up to 31 December 1990 (11 pages)

Canada Life Fund Managers (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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