Canada Life Group Services (U.K.) Limited

Company Name	Canada Life Group Services (U.K.) Limited
Directors	Ashleigh Martin Kewney and Stuart Edmund Robinson
Company Status	Active
Company Number	02259495
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)

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	Current
Appointed	05 February 2019(30 years, 9 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 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	Michael William Sullivan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	64 Common Lane Hemingford Abbots Huntingdon Cambridgeshire PE28 9AW

Director Name	Frederick Allan Simons
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 1995)
Role	Managing Director
Correspondence Address	40 Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Secretary Name	Phillip Joseph Labrum
Nationality	British
Status	Resigned
Appointed	11 June 1992(4 years after company formation)
Appointment Duration	11 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	6 Mill Lane Weston Hitchin Herts SG1 1HP

Director Name	Mark Goodale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 1995)
Role	Actuary
Correspondence Address	The Chestnuts High Street Hinsworth Ashwell Hertfordshire Sg7

Secretary Name	Michael William Sullivan
Nationality	British
Status	Resigned
Appointed	10 May 1993(4 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1993)
Role	Company Director
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(5 years, 6 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	Angie Saunders
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(6 years after company formation)
Appointment Duration	2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	10 Anchor Road Baldock Hertfordshire SG7 6LG

Director Name	Robert Allen Cook
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1994(6 years after company formation)
Appointment Duration	2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	63 Redington Road Hampstead London NW3 7RP

Director Name	Sandy Taylor
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(6 years after company formation)
Appointment Duration	2 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	15 High Street Hemingford Grey Huntingdon Cambridgeshire PE18 9DR

Director Name	Martin Roger Collett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 9 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	Roger Charles Dix
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 9 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

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 9 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(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 1997)
Role	Vice President & General Manag
Correspondence Address	Lawns, The Street Roxwell Chelmsford Essex CM1 4PD

Secretary Name	Mr Evan Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 9 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(8 years, 7 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 Philip Smallwood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 1998)
Role	Exec Director Direct Sales
Country of Residence	England
Correspondence Address	The Court Yard Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TP

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(9 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2014)
Role	General Manager Canada Life
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Nicolas Klaassen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(10 years, 8 months 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(11 years, 10 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(13 years, 5 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(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(14 years, 10 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(18 years, 9 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(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 August 2008)
Role	Company Director
Correspondence Address	2 Mount Pleasant St. Albans Hertfordshire AL3 4QJ

Director Name	Mr Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(20 years, 7 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(20 years, 7 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, 2 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 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, 2 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

50k at £1	Canada Life (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,000
Net Worth	-£337,000
Cash	£126,000
Current Liabilities	£463,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

2 August 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
14 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
20 June 2022	Confirmation statement made on 11 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)
28 August 2021	Full accounts made up to 31 December 2020 (17 pages)
11 June 2021	Confirmation statement made on 11 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	Full accounts made up to 31 December 2019 (18 pages)
11 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
12 June 2019	Confirmation statement made on 11 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)
13 August 2018	Full accounts made up to 31 December 2017 (17 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 50,001 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 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)
11 August 2016	Full accounts made up to 31 December 2015 (17 pages)
11 August 2016	Full accounts made up to 31 December 2015 (17 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)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,000 (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)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (4 pages)
24 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (4 pages)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
22 August 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 (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)
12 August 2013	Accounts made up to 31 December 2012 (15 pages)
12 August 2013	Accounts made up to 31 December 2012 (15 pages)
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)
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)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
10 August 2012	Accounts made up to 31 December 2011 (15 pages)
10 August 2012	Accounts made up to 31 December 2011 (15 pages)
12 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 11 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)
15 July 2011	Accounts made up to 31 December 2010 (15 pages)
15 July 2011	Accounts made up to 31 December 2010 (15 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Accounts made up to 31 December 2009 (15 pages)
10 June 2010	Accounts made up to 31 December 2009 (15 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for 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 Harold Charles Snow on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Robert John Ritchie on 1 October 2009 (2 pages)
16 September 2009	Accounts made up to 31 December 2008 (15 pages)
16 September 2009	Accounts made up to 31 December 2008 (15 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
14 January 2009	Director appointed robert john ritchie (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)
14 January 2009	Director appointed harold charles snow (2 pages)
14 January 2009	Director appointed harold charles snow (2 pages)
23 October 2008	Accounts made up to 31 December 2007 (14 pages)
23 October 2008	Accounts made up to 31 December 2007 (14 pages)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
20 June 2008	Return made up to 11/06/08; full list of members (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (15 pages)
26 October 2007	Accounts made up to 31 December 2006 (15 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)
15 June 2007	Return made up to 11/06/07; full list of members (2 pages)
15 June 2007	Return made up to 11/06/07; 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	Accounts made up to 31 December 2005 (15 pages)
25 October 2006	Accounts made up to 31 December 2005 (15 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 11/06/06; full list of members (2 pages)
16 June 2006	Return made up to 11/06/06; full list of members (2 pages)
22 September 2005	Accounts made up to 31 December 2004 (13 pages)
22 September 2005	Accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 11/06/05; full list of members (2 pages)
22 June 2005	Return made up to 11/06/05; full list of members (2 pages)
4 August 2004	Accounts made up to 31 December 2003 (14 pages)
4 August 2004	Accounts made up to 31 December 2003 (14 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)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
7 July 2003	Accounts made up to 31 December 2002 (14 pages)
7 July 2003	Accounts made up to 31 December 2002 (14 pages)
2 July 2003	Return made up to 11/06/03; full list of members (7 pages)
2 July 2003	Return made up to 11/06/03; full list of members (7 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
9 July 2002	Return made up to 11/06/02; full list of members (7 pages)
9 July 2002	Return made up to 11/06/02; full list of members (7 pages)
3 July 2002	Accounts made up to 31 December 2001 (13 pages)
3 July 2002	Accounts made up to 31 December 2001 (13 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 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	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
17 July 2001	Accounts made up to 31 December 2000 (14 pages)
17 July 2001	Accounts made up to 31 December 2000 (14 pages)
13 July 2001	Return made up to 11/06/01; full list of members (7 pages)
13 July 2001	Return made up to 11/06/01; full list of members (7 pages)
14 August 2000	Accounts made up to 31 December 1999 (14 pages)
14 August 2000	Accounts made up to 31 December 1999 (14 pages)
5 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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)
17 September 1999	Accounts made up to 31 December 1998 (15 pages)
17 September 1999	Accounts made up to 31 December 1998 (15 pages)
13 July 1999	Return made up to 11/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1999	Return made up to 11/06/99; 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)
8 July 1998	Accounts made up to 31 December 1997 (14 pages)
8 July 1998	Accounts made up to 31 December 1997 (14 pages)
30 June 1998	Return made up to 11/06/98; no change of members (4 pages)
30 June 1998	Return made up to 11/06/98; no change of members (4 pages)
19 September 1997	Accounts made up to 31 December 1996 (11 pages)
19 September 1997	Accounts made up to 31 December 1996 (11 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 11/06/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
6 August 1996	Accounts made up to 24 November 1995 (13 pages)
6 August 1996	Accounts made up to 24 November 1995 (13 pages)
4 July 1996	Return made up to 11/06/96; change of members (6 pages)
4 July 1996	Return made up to 11/06/96; change of members (6 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)
1 August 1995	Return made up to 11/06/95; no change of members (4 pages)
1 August 1995	Return made up to 11/06/95; no change of members (4 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 (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 1995	Company name changed manulife group services LIMITED\certificate issued on 18/05/95 (4 pages)
18 May 1995	Company name changed manulife group services LIMITED\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	Director resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	Registered office changed on 27/03/95 from: manulife house st george s way stevenage hertfordshire SG1 1HS (1 page)
27 March 1995	Director resigned (2 pages)
27 March 1995	New secretary appointed (2 pages)
27 March 1995	New secretary 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	Secretary 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	Registered office changed on 27/03/95 from: manulife house st george s way stevenage hertfordshire SG1 1HS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 August 1988	Company name changed\certificate issued on 11/08/88 (2 pages)
11 August 1988	Company name changed\certificate issued on 11/08/88 (2 pages)
18 May 1988	Incorporation (13 pages)
18 May 1988	Incorporation (13 pages)

Canada Life Group Services (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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