Canada Life Finance (U.K.) Limited

Company Name	Canada Life Finance (U.K.) Limited
Directors	Ashleigh Martin Kewney and Stuart Edmund Robinson
Company Status	Active
Company Number	04493576
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Ashleigh Martin Kewney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(16 years, 6 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	12 May 2022(19 years, 9 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	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Mr Jeffrey Robert Triggs
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 17 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Rodenhurst Road London SW4 8AF

Director Name	Joel Patrick Wheeler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	4 days (resigned 17 September 2002)
Role	Solicitor
Correspondence Address	82 Romilly Road London N4 2QX

Director Name	Mr Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2019)
Role	Appointed Actuary
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 22 May 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Simon George Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 8 Park Lane Harpole Northamptonshire NN7 4BT

Secretary Name	Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 April 2003)
Role	Company Director
Correspondence Address	88 Westbury Road New Malden Surrey KT3 5AN

Secretary Name	Christopher William Muir
Nationality	British
Status	Resigned
Appointed	04 April 2003(8 months, 2 weeks 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

Director Name	Mr Neil Jonathan Glover
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	21 February 2007(4 years, 7 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(5 years, 1 month 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 Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(11 years, 10 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	23 May 2018(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Simon Jeremy Michael Lodge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	09 April 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Actuary
Country of Residence	England
Correspondence Address	Canada Life Place Potters Bar Hertfordshire EN6 5BA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

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

4m at £1	Canada Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£14,286,000
Gross Profit	£1,894,000
Net Worth	£38,346,000
Cash	£9,200,000
Current Liabilities	£1,467,000

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, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (22 pages)
7 July 2023	Cessation of Guy Fortin as a person with significant control on 30 June 2023 (1 page)
27 June 2023	Notification of Gary Doer as a person with significant control on 29 May 2023 (2 pages)
27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 January 2023	Cessation of Michael Plessis-Belair as a person with significant control on 1 January 2023 (1 page)
30 November 2022	Change of details for Ms Sophie Desmarais as a person with significant control on 3 March 2018 (2 pages)
29 November 2022	Change of details for Mr Guy Fortin as a person with significant control on 6 April 2016 (2 pages)
29 November 2022	Change of details for Mr Andre Desmarais as a person with significant control on 6 April 2016 (2 pages)
29 November 2022	Change of details for Mr Michael Plessis-Belair as a person with significant control on 6 April 2016 (2 pages)
29 November 2022	Change of details for Mr Paul Desmarais, Jr as a person with significant control on 6 April 2016 (2 pages)
20 July 2022	Change of details for Ms Sophie Desmarais as a person with significant control on 4 July 2022 (2 pages)
23 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 December 2021 (22 pages)
19 May 2022	Appointment of Mr Stuart Edmund Robinson as a director on 12 May 2022 (2 pages)
29 April 2022	Termination of appointment of Kathryn Louise Bateman as a director on 29 April 2022 (1 page)
21 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
4 June 2021	Full accounts made up to 31 December 2020 (22 pages)
14 April 2021	Appointment of Simon Jeremy Michael Lodge as a director on 9 April 2021 (2 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 (21 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (20 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 February 2019	Director's details changed for Mrs Kathryn Louise Bateman on 22 February 2019 (2 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)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (21 pages)
23 May 2018	Appointment of Mrs Kathryn Louise Bateman as a director on 23 May 2018 (2 pages)
7 March 2018	Notification of Sophie Desmarais as a person with significant control on 3 March 2018 (2 pages)
7 March 2018	Cessation of Jacqueline Desmarais as a person with significant control on 3 March 2018 (1 page)
27 June 2017	Notification of Andre Desmarais as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Michael Plessis-Belair as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jacqueline Desmarais as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Jacqueline Desmarais as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Guy Fortin as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
27 June 2017	Notification of Andre Desmarais as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Michael Plessis-Belair as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Paul Desmarais, Jr as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Guy Fortin as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Paul Desmarais, Jr as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Full accounts made up to 31 December 2016 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Full accounts made up to 31 December 2015 (18 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 4,000,100 (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 4,000,100 (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)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,000,100 (4 pages)
24 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 4,000,100 (4 pages)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Neil Jonathan Glover as a director on 30 September 2014 (1 page)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
22 August 2014	Full accounts made up to 31 December 2013 (15 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4,000,100 (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 4,000,100 (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)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Full accounts made up to 31 December 2012 (16 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
10 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
21 July 2011	Full accounts made up to 31 December 2010 (15 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (15 pages)
24 June 2010	Full 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 Mr Ian Gilmour on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Neil Jonathan Glover 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 Neil Jonathan Glover 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 Neil Jonathan Glover 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)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 September 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
28 July 2009	Return made up to 24/07/09; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
4 September 2008	Appointment terminated secretary kareen cranston (1 page)
28 July 2008	Return made up to 24/07/08; full list of members (4 pages)
28 July 2008	Return made up to 24/07/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	New secretary appointed (1 page)
30 July 2007	Return made up to 24/07/07; full list of members (2 pages)
30 July 2007	Return made up to 24/07/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (1 page)
21 February 2007	New secretary appointed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
25 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Return made up to 24/07/06; full list of members (2 pages)
2 August 2006	Return made up to 24/07/06; full list of members (2 pages)
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)
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)
25 July 2005	Return made up to 24/07/05; full list of members (2 pages)
25 July 2005	Return made up to 24/07/05; full list of members (2 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 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)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 2 lambs passage london EC1Y 8BB (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 2 lambs passage london EC1Y 8BB (1 page)
27 September 2002	Memorandum and Articles of Association (13 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 2002	Memorandum and Articles of Association (13 pages)
27 September 2002	Â£ nc 100/10000000 19/09/02 (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2002	Ad 24/09/02--------- Â£ si 4000000@1=4000000 Â£ ic 100/4000100 (2 pages)
27 September 2002	Ad 24/09/02--------- Â£ si 4000000@1=4000000 Â£ ic 100/4000100 (2 pages)
27 September 2002	Â£ nc 100/10000000 19/09/02 (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Ad 17/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Ad 17/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
16 September 2002	Company name changed trushelfco (no.2906) LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed trushelfco (no.2906) LIMITED\certificate issued on 16/09/02 (2 pages)
24 July 2002	Incorporation (18 pages)
24 July 2002	Incorporation (18 pages)

Canada Life Finance (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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