Canada Life Trustee Services (U.K.) Limited

Company Name	Canada Life Trustee Services (U.K.) Limited
Directors	Ashleigh Martin Kewney and Stuart Edmund Robinson
Company Status	Active
Company Number	02157919
Category	Private Limited Company
Incorporation Date	26 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Taxation
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(34 years, 8 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	Brian Robert Steer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Administration Manager
Correspondence Address	15 Beezling Close Eaton Socon St Neots Cambridgeshire PE19 3QU

Director Name	Richard Morley
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1995)
Role	Insurance Technical Adviser
Correspondence Address	49 Carleton Rise Danesbury Park Welwyn Hertfordshire SL6 9RQ

Secretary Name	Phillip Joseph Labrum
Nationality	British
Status	Resigned
Appointed	12 July 1992(4 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 May 1993)
Role	Company Director
Correspondence Address	6 Mill Lane Weston Hitchin Herts SG1 1HP

Secretary Name	Michael William Sullivan
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	64 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Secretary Name	Shachi Shah
Nationality	British
Status	Resigned
Appointed	26 November 1993(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Solicitor
Correspondence Address	5 Potters Road Barnet Hertfordshire EN5 5HS

Director Name	Brian Anthony Greenberg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1995)
Role	Pensions Specialist
Correspondence Address	187 Main Road Gidea Park Romford Essex RM2 6LT

Director Name	Martin Roger Collett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Executive Director
Correspondence Address	37 Oakfield Road West Common Harpenden Hertfordshire AL5 2NP

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 02 January 2009)
Role	Executive 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	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1997)
Role	Vice President
Correspondence Address	Lawns, The Street Roxwell Chelmsford Essex CM1 4PD

Director Name	Roger Charles Dix
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1996)
Role	Corporate Actuary
Correspondence Address	5 Alexandra Mews Fortis Green London N2 9HT

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	18 December 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2000)
Role	Solicitor
Correspondence Address	99 Margaret Road Barnet Hertfordshire EN4 9RA

Director Name	Mr James Lamont Rennie
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(9 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1998)
Role	Executive Director Life Assura
Correspondence Address	Oak House Bumpstead Road, Hempstead Saffron Walden Essex CB10 2PW

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 9 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 Potters Bar Hertfordshire EN6 5BA

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 7 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(14 years, 1 month 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(15 years, 7 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(19 years, 6 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(20 years 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(21 years, 4 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	Robert John Ritchie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 2009(21 years, 4 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	Ms Tracey Margaret Deeks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(25 years, 11 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(26 years, 9 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(28 years, 11 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

2 at £1	Canada Life Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
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 dormant company made up to 31 December 2022 (7 pages)
22 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 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)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 July 2021	Accounts for a dormant company made up to 31 December 2020 (7 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 (7 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 (8 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 (8 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 (8 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 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)
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 (8 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 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 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 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 2 (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 2 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 31 December 2013 (8 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 (7 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 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 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
18 July 2011	Director's details changed for Mr Harold Charles Snow on 18 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr Harold Charles Snow on 18 July 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 (7 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 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 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)
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)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 January 2009	Director appointed harold charles snow (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	Director appointed robert john ritchie (2 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Director appointed robert john ritchie (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 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 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
30 July 2007	Return made up to 12/07/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	Secretary resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 July 2005	Return made up to 12/07/05; full list of members (2 pages)
15 July 2005	Return made up to 12/07/05; full list of members (2 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 July 2004	Auditor's resignation (1 page)
28 July 2004	Auditor's resignation (1 page)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
19 July 2002	Return made up to 12/07/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 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)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
30 July 2001	Return made up to 12/07/01; full list of members (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
23 August 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
3 August 2000	Return made up to 12/07/00; full list of members (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 August 1999	Return made up to 12/07/99; full list of members (6 pages)
10 August 1999	Return made up to 12/07/99; full list of members (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
17 July 1996	Return made up to 12/07/96; full list of members (6 pages)
17 July 1996	Return made up to 12/07/96; full list of members (6 pages)
3 July 1996	Accounts for a dormant company made up to 24 November 1995 (4 pages)
3 July 1996	Accounts for a dormant company made up to 24 November 1995 (4 pages)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
19 June 1996	Accounting reference date extended from 27/11/96 to 31/12/96 (1 page)
27 September 1995	Accounts for a dormant company made up to 25 November 1994 (4 pages)
27 September 1995	Accounts for a dormant company made up to 25 November 1994 (4 pages)
1 August 1995	Return made up to 12/07/95; no change of members (4 pages)
1 August 1995	Return made up to 12/07/95; no change of members (4 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Company name changed manulife trustee services limite d\certificate issued on 18/05/95 (4 pages)
18 May 1995	Company name changed manulife trustee services limite d\certificate issued on 18/05/95 (4 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manulife house st.george's way stevenage herts. SG1 1HP (1 page)
27 March 1995	Registered office changed on 27/03/95 from: manulife house st.george's way stevenage herts. SG1 1HP (1 page)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 August 1987	Incorporation (6 pages)
26 August 1987	Incorporation (6 pages)

Canada Life Trustee Services (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London