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CANADA LIFE FINANCE (U.K.) LIMITED - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 04493576
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- Potters Bar
- Hertfordshire
- EN6 5BA Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA UK
Management
- Managing Directors
- BATEMAN, Kathryn Louise
- KEWNEY, Ashleigh Martin
- LODGE, Simon Jeremy Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-24
- Age Of Company 2002-07-24 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Andre Desmarais
- Mr Michael Plessis-Belair
- Mr Guy Fortin
- -
- Mr Paul Desmarais, Jr
- Ms Sophie Desmarais
- Ms Sophie Desmarais
- -
- Mr Paul Desmarais, Jr
- Mr Andre Desmarais
- Mr Michael Plessis-Belair
- Mr Guy Fortin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2906) LIMITED
- Legal Entity Identifier (LEI)
- 2138009YDNY57D5VH169
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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CANADA LIFE FINANCE (U.K.) LIMITED Company Description
- CANADA LIFE FINANCE (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 04493576. Its current trading status is "live". It was registered 2002-07-24. It was previously called TRUSHELFCO (NO.2906) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Canada Life Place .
Get CANADA LIFE FINANCE (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canada Life Finance (U.k.) Limited - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
- 2002-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-full (2018-06-07) - AA
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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notification-of-a-person-with-significant-control (2018-03-07) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-full (2016-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-07-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-09-04) - 288b
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-30) - 363a
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-09-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-08-02) - 363a
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legacy (2006-08-01) - 288a
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legacy (2006-07-05) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-22) - AA
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legacy (2005-07-25) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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auditors-resignation-company (2004-07-28) - AUD
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accounts-with-accounts-type-full (2004-05-27) - AA
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legacy (2004-01-14) - 288c
keyboard_arrow_right 2003
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legacy (2003-04-18) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-16) - CERTNM
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legacy (2002-09-19) - 288b
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legacy (2002-09-19) - 288a
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legacy (2002-09-23) - 88(2)R
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legacy (2002-09-23) - 225
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 288a
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-09-27) - 123
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legacy (2002-09-27) - 88(2)R
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legacy (2002-09-27) - 288a
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memorandum-articles (2002-09-27) - MEM/ARTS
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legacy (2002-09-30) - 287
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incorporation-company (2002-07-24) - NEWINC