Canada Life Asset Management Limited

Company Name	Canada Life Asset Management Limited
Company Status	Active
Company Number	03846821
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Previous Names	Canada Life Asset Management Limited and Copia Investors Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(15 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Raman Srivastava
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	13 June 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Global Chief Investment Officer
Country of Residence	Canada
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Ms Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Ms Lindsey Claire Rix
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(22 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Ms Narmadha Dharshini Riley
Status	Current
Appointed	16 September 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Role	Vice President And General Man
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street 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	23 September 1999(same day as company formation)
Role	Investment Manager
Correspondence Address	2 Sacombe Mews Stevenage Hertfordshire SG2 8SB

Secretary Name	Ann Paula Brennan
Nationality	British
Status	Resigned
Appointed	23 September 1999(same day as company formation)
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(6 months, 1 week 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	David Timothy Bradbury
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2009)
Role	Investment Manager
Correspondence Address	24 Stewart Road Harpenden Hertfordshire AL5 4QB

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 13 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	William George Harer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2009)
Role	Fund Manager
Correspondence Address	The Orchard Shire Lane Chorleywood Hertfordshire WD3 5NT

Director Name	Robert William Morrison
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Vice President And Chief Inves
Correspondence Address	1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada

Director Name	Andrew Howard Reeve
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 May 2009)
Role	Accountant & Investment Manage
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Alan Derek Richenberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2001)
Role	Fund Manager
Correspondence Address	12 Cosgrove Close Barrowell Green Winchmore Hill London N21 3BQ

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 October 2001(2 years 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(3 years, 6 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	Kareen Cranston
Nationality	British
Status	Resigned
Appointed	11 September 2007(7 years, 11 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 William Lawrence Acton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2008(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2011)
Role	President And Chief Operating Offic
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario M5g 1r8 M5g 1r8

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Secretary Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Raymond Lindsay McFeetors
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2014)
Role	President & Chief Executive Officer
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario M5g 1r8 M5g 1r8

Director Name	David Alexander Nield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2009(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 February 2015)
Role	Non Executive Director
Country of Residence	Canada
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Michael Leslie Hepher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Prof Sir George Sayers Bain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Uk, Canadian, Irish
Status	Resigned
Appointed	19 May 2009(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 May 2014)
Role	President & Vice-Chancellor
Country of Residence	Northern Ireland
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mrs Amy Victoria Gwynne Garvin
Status	Resigned
Appointed	19 May 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2012)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(11 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Manor Farm Buildings Upper Slaughter Gloucestershire GL54 2JJ Wales

Director Name	David Allen Loney
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario M5g 1r8

Director Name	Mr Derek Nigel Donald Netherton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2015)
Role	Company Director
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	22 May 2014(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Arshil Jamal
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 September 2014(14 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 June 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	330 University Avenue Toronto Ontario Canada

Secretary Name	Mr Alain Nathaniel Wolffe
Status	Resigned
Appointed	21 November 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2016)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Peter Gordon Munro
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 June 2015(15 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	100 Osborne St. North Winnipeg Manitoba R3c 3a5

Secretary Name	Mrs Narmadha Dharshini Riley
Status	Resigned
Appointed	16 May 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2020)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Mrs Neha Sutton
Status	Resigned
Appointed	20 February 2020(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2022)
Role	Company Director
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

2.3m at £1	Canada Life Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,961,000
Net Worth	£7,386,000
Cash	£8,211,000
Current Liabilities	£2,010,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

9 October 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on 29 September 2023 (2 pages)
9 October 2023	Termination of appointment of Narmadha Dharshini Riley as a secretary on 29 September 2023 (1 page)
1 September 2023	Termination of appointment of Alan Henry Clifton as a director on 31 August 2023 (1 page)
1 September 2023	Termination of appointment of Ian Gilmour as a director on 31 August 2023 (1 page)
27 July 2023	Director's details changed for Ms Lindsey Claire Rix on 22 July 2023 (2 pages)
10 July 2023	Notification of Canada Life Uk Holdings Limited as a person with significant control on 26 June 2023 (2 pages)
10 July 2023	Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 26 June 2023 (1 page)
26 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
17 June 2023	Full accounts made up to 31 December 2022 (21 pages)
21 September 2022	Termination of appointment of Neha Sutton as a secretary on 16 September 2022 (1 page)
21 September 2022	Appointment of Ms Narmadha Dharshini Riley as a secretary on 16 September 2022 (2 pages)
23 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
22 April 2022	Full accounts made up to 31 December 2021 (26 pages)
4 April 2022	Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022 (2 pages)
9 December 2021	Appointment of Ms Marcia Dominic Campbell as a director on 30 November 2021 (2 pages)
22 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
29 April 2021	Full accounts made up to 31 December 2020 (27 pages)
25 February 2021	Secretary's details changed for Ms Neha Vadodaria on 25 February 2021 (1 page)
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 (24 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Narmadha Dharshini Riley as a secretary on 20 February 2020 (1 page)
25 February 2020	Appointment of Ms Neha Vadodaria as a secretary on 20 February 2020 (2 pages)
18 June 2019	Appointment of Mr Raman Srivastava as a director on 13 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (22 pages)
18 February 2019	Termination of appointment of Peter Gordon Munro as a director on 18 February 2019 (1 page)
10 August 2018	Full accounts made up to 31 December 2017 (21 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
31 March 2017	Full accounts made up to 31 December 2016 (20 pages)
31 March 2017	Full accounts made up to 31 December 2016 (20 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 2,250,001 (7 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 2,250,001 (7 pages)
19 May 2016	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 16 May 2016 (1 page)
19 May 2016	Termination of appointment of Alain Nathaniel Wolffe as a secretary on 16 May 2016 (1 page)
19 May 2016	Appointment of Mrs Narmadha Dharshini Riley as a secretary on 16 May 2016 (2 pages)
19 May 2016	Appointment of Mrs Narmadha Dharshini Riley as a secretary on 16 May 2016 (2 pages)
18 April 2016	Full accounts made up to 31 December 2015 (19 pages)
18 April 2016	Full accounts made up to 31 December 2015 (19 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)
29 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,250,001 (7 pages)
29 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,250,001 (7 pages)
22 June 2015	Appointment of Mr Peter Gordon Munro as a director on 12 June 2015 (2 pages)
22 June 2015	Appointment of Mr Ian Gilmour as a director on 12 June 2015 (2 pages)
22 June 2015	Appointment of Mr Ian Gilmour as a director on 12 June 2015 (2 pages)
22 June 2015	Appointment of Mr Peter Gordon Munro as a director on 12 June 2015 (2 pages)
8 June 2015	Termination of appointment of Derek Nigel Donald Netherton as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Derek Nigel Donald Netherton as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of David Allen Loney as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Olivia Catherine Dickson as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Leslie Hepher as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Leslie Hepher as a director on 4 June 2015 (1 page)
8 June 2015	Appointment of Mr Alan Henry Clifton as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of Olivia Catherine Dickson as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Olivia Catherine Dickson as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Arshil Jamal as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Arshil Jamal as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Leslie Hepher as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Derek Nigel Donald Netherton as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of David Allen Loney as a director on 4 June 2015 (1 page)
8 June 2015	Appointment of Mr Alan Henry Clifton as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Alan Henry Clifton as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of David Allen Loney as a director on 4 June 2015 (1 page)
8 June 2015	Termination of appointment of Arshil Jamal as a director on 4 June 2015 (1 page)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
17 April 2015	Full accounts made up to 31 December 2014 (16 pages)
9 March 2015	Appointment of Mr David John Marchant as a director on 25 February 2015 (2 pages)
9 March 2015	Appointment of Mr David John Marchant as a director on 25 February 2015 (2 pages)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of David Alexander Nield as a director on 25 February 2015 (1 page)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
28 November 2014	Appointment of Mr Alain Nathaniel Wolffe as a secretary on 21 November 2014 (2 pages)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
3 November 2014	Termination of appointment of Raymond Lindsay Mcfeetors as a director on 31 October 2014 (1 page)
22 September 2014	Appointment of Mr Arshil Jamal as a director on 17 September 2014 (2 pages)
22 September 2014	Appointment of Mr Arshil Jamal as a director on 17 September 2014 (2 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 2,250,001 (9 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2,250,001 (9 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
29 May 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
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)
27 May 2014	Termination of appointment of George Bain as a director (1 page)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
30 April 2014	Director's details changed for David Allen Loney on 2 April 2014 (2 pages)
7 April 2014	Full accounts made up to 31 December 2013 (16 pages)
7 April 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Full accounts made up to 31 December 2012 (16 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mrs Olivia Catherine Dickson on 31 January 2013 (2 pages)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
19 October 2012	Termination of appointment of Amy Garvin as a secretary (1 page)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (9 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Full accounts made up to 31 December 2011 (16 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
10 November 2011	Appointment of Derek Nigel Donald Netherton as a director (2 pages)
20 September 2011	Appointment of David Allen Loney as a director (2 pages)
20 September 2011	Appointment of David Allen Loney as a director (2 pages)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
19 September 2011	Termination of appointment of William Acton as a director (1 page)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
9 March 2011	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Full accounts made up to 31 December 2009 (15 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Mr William Lawrence Acton 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	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Leslie Hepher 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 Michael Leslie Hepher 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 William Lawrence Acton on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr William Lawrence Acton on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Michael Leslie Hepher on 1 October 2009 (2 pages)
11 December 2009	Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 1 October 2009 (1 page)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Raymond Lindsay Mcfeetors on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for David Alexander Nield on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Professor Sir George Sayers Bain on 1 October 2009 (2 pages)
24 September 2009	Return made up to 23/09/09; full list of members (5 pages)
24 September 2009	Return made up to 23/09/09; full list of members (5 pages)
28 May 2009	Director appointed david alexander nield (1 page)
28 May 2009	Director appointed george sayers bain (1 page)
28 May 2009	Director appointed michael leslie hepher (1 page)
28 May 2009	Director appointed raymond lindsay mcfeetors (1 page)
28 May 2009	Director appointed david alexander nield (1 page)
28 May 2009	Director appointed raymond lindsay mcfeetors (1 page)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
28 May 2009	Director appointed george sayers bain (1 page)
28 May 2009	Secretary appointed amy victoria gwynne garvin (1 page)
28 May 2009	Director appointed michael leslie hepher (1 page)
27 May 2009	Appointment terminated director harold snow (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
27 May 2009	Appointment terminated director david bradbury (1 page)
27 May 2009	Appointment terminated director william harer (1 page)
27 May 2009	Appointment terminated director robert ritchie (1 page)
27 May 2009	Appointment terminated director andrew reeve (1 page)
27 May 2009	Appointment terminated secretary john temple (1 page)
27 May 2009	Appointment terminated director alain wolffe (1 page)
27 May 2009	Appointment terminated director andrew reeve (1 page)
27 May 2009	Appointment terminated director david bradbury (1 page)
27 May 2009	Appointment terminated director robert ritchie (1 page)
27 May 2009	Appointment terminated director alain wolffe (1 page)
27 May 2009	Appointment terminated director william harer (1 page)
27 May 2009	Appointment terminated director harold snow (1 page)
4 May 2009	Full accounts made up to 31 December 2008 (15 pages)
4 May 2009	Full accounts made up to 31 December 2008 (15 pages)
14 January 2009	Appointment terminated director william richards (1 page)
14 January 2009	Appointment terminated director william richards (1 page)
27 November 2008	Secretary appointed john nicholas temple (1 page)
27 November 2008	Secretary appointed john nicholas temple (1 page)
25 September 2008	Return made up to 23/09/08; full list of members (5 pages)
25 September 2008	Return made up to 23/09/08; full list of members (5 pages)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
5 September 2008	Appointment terminated secretary kareen cranston (1 page)
23 July 2008	Director appointed william lawrence acton (1 page)
23 July 2008	Director appointed william lawrence acton (1 page)
23 July 2008	Director appointed robert john ritchie (1 page)
23 July 2008	Director appointed robert john ritchie (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 November 2007	Return made up to 23/09/07; full list of members (3 pages)
6 November 2007	Return made up to 23/09/07; full list of members (3 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
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)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
18 October 2006	Return made up to 23/09/06; full list of members (3 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 31 December 2005 (12 pages)
25 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2005	Return made up to 23/09/05; full list of members (3 pages)
18 October 2005	Return made up to 23/09/05; full list of members (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Full accounts made up to 31 December 2004 (12 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
30 September 2004	Return made up to 23/09/04; full list of members (8 pages)
15 September 2004	Company name changed copia investors LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed copia investors LIMITED\certificate issued on 15/09/04 (2 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)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
14 May 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2003	Director's particulars changed (1 page)
4 November 2003	Director's particulars changed (1 page)
20 October 2003	Return made up to 23/09/03; full list of members (9 pages)
20 October 2003	Return made up to 23/09/03; full list of members (9 pages)
13 October 2003	Director resigned (2 pages)
13 October 2003	Director resigned (2 pages)
23 May 2003	Full accounts made up to 31 December 2002 (12 pages)
23 May 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	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
3 December 2002	Return made up to 23/09/02; full list of members (9 pages)
3 December 2002	Return made up to 23/09/02; full list of members (9 pages)
1 May 2002	Full accounts made up to 31 December 2001 (19 pages)
1 May 2002	Full accounts made up to 31 December 2001 (19 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
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)
5 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
19 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
29 May 2001	Memorandum and Articles of Association (22 pages)
29 May 2001	Memorandum and Articles of Association (22 pages)
2 May 2001	Memorandum and Articles of Association (19 pages)
2 May 2001	Memorandum and Articles of Association (19 pages)
22 March 2001	Company name changed canada life asset management lim ited\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed canada life asset management lim ited\certificate issued on 22/03/01 (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 January 2001	Ad 21/12/00--------- Â£ si 2250000@1=2250000 Â£ ic 1/2250001 (2 pages)
9 January 2001	Ad 21/12/00--------- Â£ si 2250000@1=2250000 Â£ ic 1/2250001 (2 pages)
2 January 2001	Â£ nc 1000/5000000 04/12/00 (1 page)
2 January 2001	Â£ nc 1000/5000000 04/12/00 (1 page)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
2 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 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)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (20 pages)
23 September 1999	Incorporation (20 pages)

Canada Life Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London