Canada Life Holdings (U.K.) Limited

Company Name	Canada Life Holdings (U.K.) Limited
Company Status	Dissolved
Company Number	03006744
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Hackremco (No.998) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2013(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 24 May 2022)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Rye Douglas Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1997)
Role	Vice President & General Manag
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	03 February 1995(4 weeks after company formation)
Appointment Duration	1 year, 7 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	03 February 1995(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 1996)
Role	Company Director
Correspondence Address	35 Lammas Road Watton At Stone Hertford Hertfordshire SG14 3RH

Director Name	Mr William Jeffrey Richards
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 January 2009)
Role	Executive Dir
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Director Name	Martin Roger Collett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Executive Dir
Correspondence Address	37 Oakfield Road West Common Harpenden Hertfordshire AL5 2NP

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	18 December 1996(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2000)
Role	Company Director
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(2 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1998)
Role	Exec Director Life Assurance
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(2 years, 5 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 High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Vanessa Eugenia Richardson
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 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	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 October 2001(6 years, 9 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(8 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(12 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(12 years, 8 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(14 years 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(14 years 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 High Street 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(19 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	05 February 2019(24 years, 1 month 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 High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	canadalife.co.uk
Telephone	01707 668431
Telephone region	Welwyn Garden City

Location

Registered Address	Canada Life Place High Street 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

187.7k at £1	Canada Life (Uk) LTD 100.00% 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 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 (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 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)
24 September 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)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 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)
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)
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 187,675 (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 187,675 (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)
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 187,675 (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 187,675 (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 187,675 (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 187,675 (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)
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)
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 (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 (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)
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 (8 pages)
22 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 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 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 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 Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Harold Charles Snow on 1 October 2009 (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
16 September 2009	Full accounts made up to 31 December 2008 (13 pages)
21 January 2009	Return made up to 06/01/09; full list of members (4 pages)
21 January 2009	Return made up to 06/01/09; full list of members (4 pages)
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 harold charles snow (2 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Director appointed robert john ritchie (2 pages)
28 December 2008	Ad 19/12/08\gbp si 12674@1=12674\gbp ic 175001/187675\ (2 pages)
28 December 2008	Ad 19/12/08\gbp si 12674@1=12674\gbp ic 175001/187675\ (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)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
31 January 2008	Return made up to 06/01/08; full list of members (2 pages)
31 January 2008	Return made up to 06/01/08; full list of members (2 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	New secretary appointed (1 page)
19 September 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)
21 February 2007	Secretary resigned (1 page)
17 January 2007	Return made up to 06/01/07; full list of members (2 pages)
17 January 2007	Return made up to 06/01/07; full list of members (2 pages)
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)
3 February 2006	Return made up to 06/01/06; full list of members (2 pages)
3 February 2006	Return made up to 06/01/06; full list of members (2 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 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 19/01/05 (7 pages)
19 January 2005	Return made up to 06/01/05; full list of members 363(287) ‐ Registered office changed on 19/01/05 (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)
26 January 2004	Return made up to 06/01/04; full list of members (7 pages)
26 January 2004	Return made up to 06/01/04; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
18 April 2003	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)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
22 January 2003	Return made up to 06/01/03; full list of members (7 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 July 2002	Full accounts made up to 31 December 2001 (12 pages)
14 January 2002	Return made up to 06/01/02; full list of members (6 pages)
14 January 2002	Return made up to 06/01/02; full list of members (6 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)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Full accounts made up to 31 December 2000 (13 pages)
13 March 2001	Return made up to 06/01/01; full list of members (7 pages)
13 March 2001	Return made up to 06/01/01; full list of members (7 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)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
23 January 2000	Return made up to 06/01/00; no change of members (6 pages)
23 January 2000	Return made up to 06/01/00; no change of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
16 September 1999	Full accounts made up to 31 December 1998 (15 pages)
26 January 1999	Return made up to 06/01/99; no change of members (4 pages)
26 January 1999	Return made up to 06/01/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
8 July 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Return made up to 06/01/98; full list of members (11 pages)
21 April 1998	Return made up to 06/01/98; full list of members (11 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director's particulars changed (1 page)
26 March 1998	Director resigned (1 page)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 06/01/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1997	Secretary resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
3 July 1996	Full accounts made up to 24 November 1995 (11 pages)
3 July 1996	Full accounts made up to 24 November 1995 (11 pages)
19 June 1996	Accounting reference date extended from 26/11/96 to 31/12/96 (1 page)
19 June 1996	Accounting reference date extended from 26/11/96 to 31/12/96 (1 page)
20 February 1996	Ad 24/11/95--------- Â£ si 50000@1 (2 pages)
20 February 1996	Ad 24/11/95--------- Â£ si 50000@1 (2 pages)
31 January 1996	Return made up to 06/01/96; full list of members (6 pages)
31 January 1996	Return made up to 06/01/96; full list of members (6 pages)
19 October 1995	Â£ nc 100/200000 09/06/95 (1 page)
19 October 1995	Â£ nc 100/200000 09/06/95 (1 page)
19 October 1995	Ad 12/06/95--------- Â£ si 125000@1=125000 Â£ ic 1/125001 (2 pages)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Ad 12/06/95--------- Â£ si 125000@1=125000 Â£ ic 1/125001 (2 pages)
19 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 July 1995	Accounting reference date shortened from 31/12 to 26/11 (1 page)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Accounting reference date shortened from 31/12 to 26/11 (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 January 1995	Incorporation (21 pages)
6 January 1995	Incorporation (21 pages)

Canada Life Holdings (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London