CANADA LIFE SERVICES (U.K.) LIMITED

Overview

Company Name	CANADA LIFE SERVICES (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01535605
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1980
Date of Cessation	May 24, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANADA LIFE SERVICES (U.K.) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CANADA LIFE SERVICES (U.K.) LIMITED located?

Registered Office Address	Canada Life Place Potters Bar EN6 5BA Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CANADA LIFE SERVICES (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
METLIFE GROUP SERVICES LIMITED	Oct 24, 1989	Oct 24, 1989
ALBANY LIFE GROUP SERVICES LIMITED	Dec 31, 1981	Dec 31, 1981
WYNCOMBE LIMITED	Dec 18, 1980	Dec 18, 1980

What are the latest accounts for CANADA LIFE SERVICES (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for CANADA LIFE SERVICES (U.K.) LIMITED?

Filings

Date

Description

Document

Type

May 24, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 29, 2022

Termination of appointment of Kathryn Louise Bateman as a director on Apr 29, 2022

1 pages

TM01

Nov 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 14, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 07, 2021

Application to strike the company off the register

1 pages

DS01

Jun 21, 2021

Confirmation statement made on Jun 13, 2021 with updates

4 pages

CS01

Jun 17, 2021

Change of details for Canada Life (U.K.) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Jun 17, 2021

Cessation of Albany Life Assurance Company Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Dec 21, 2020

Termination of appointment of Douglas Allan Brown as a director on Dec 18, 2020

1 pages

TM01

Aug 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Jun 15, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Aug 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

9 pages

Jun 17, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Feb 22, 2019

Appointment of Mr Ashleigh Martin Kewney as a director on Feb 05, 2019

2 pages

AP01

Feb 05, 2019

Termination of appointment of Harold Charles Snow as a director on Feb 01, 2019

1 pages

TM01

Jul 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Jun 15, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Jun 26, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jun 26, 2017

Notification of Albany Life Assurance Company Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 26, 2017

Notification of Canada Life (U.K.) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 01, 2016

Termination of appointment of Tracey Margaret Deeks as a director on Oct 04, 2016

1 pages

TM01

Aug 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Jul 28, 2016

Appointment of Mrs Kathryn Louise Bateman as a director on Jul 26, 2016

2 pages

AP01

Jun 14, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of CANADA LIFE SERVICES (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEWNEY, Ashleigh Martin Canada Life Place Potters Bar EN6 5BA Hertfordshire	Feb 05, 2019		Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	England	British	1966-10	Head Of Taxation	110858490001
BRENNAN, Ann Paula 99 Margaret Road EN4 9RA Barnet Hertfordshire	Jul 24, 1998	Mar 30, 2000	Secretary	99 Margaret Road EN4 9RA Barnet Hertfordshire		British			49911640001
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Sep 11, 2007	Aug 31, 2008	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British			69895760003
ELLIS, Lindsay 35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire	Apr 01, 1998	Jul 23, 1998	Secretary	35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire		British			57723320001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Oct 17, 2001	Apr 04, 2003	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		Solicitor	35563990001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Apr 09, 1996	Apr 01, 1998	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		Solicitor	35563990001
MUIR, Christopher William 150 De Beauvoir Road N1 4DJ London	Apr 04, 2003	Feb 21, 2007	Secretary	150 De Beauvoir Road N1 4DJ London		British			89033740001
REEVE, Andrew Howard 7 Greenhills SG12 0XG Ware Hertfordshire		Apr 09, 1996	Secretary	7 Greenhills SG12 0XG Ware Hertfordshire		British			10571570001
RICHARDSON, Vanessa Eugenia 3 Escot Way EN5 3AL Barnet Hertfordshire	Mar 31, 2000	Oct 17, 2001	Secretary	3 Escot Way EN5 3AL Barnet Hertfordshire		British			69579450001
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Feb 21, 2007	Sep 11, 2007	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British			84493950001
BATEMAN, Kathryn Louise Canada Life Place Potters Bar EN6 5BA Hertfordshire	Jul 26, 2016	Apr 29, 2022	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1964-5	Director	211153360001
BROWN, Douglas Allan High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Jun 01, 2014	Dec 18, 2020	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1971-3	Director	172793780002
BRUNINI, Alexander Deene 62 Palace Court W2 4JB London		Feb 02, 1994	Director	62 Palace Court W2 4JB London		Usa	1946-8	Actuary Managing Director	26371140001
DEAN, Derek James Gable House Stock Road Stock CM4 9PH Ingatestone Essex	Dec 09, 1991	Sep 06, 1996	Director	Gable House Stock Road Stock CM4 9PH Ingatestone Essex		British	1948-9	Director Information Systems	14651800001
DEEKS, Tracey Margaret Canada Life Place Potters Bar EN6 5BA Hertfordshire	Jul 26, 2013	Oct 04, 2016	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1965-3	Executive Director, Corporate Resources	132069120001
ERASMUS, Anthony Fredrick 2 Bakers Cottages SG14 2JA Hertford Hertfordshire		Mar 02, 1995	Director	2 Bakers Cottages SG14 2JA Hertford Hertfordshire		South African	1956-8	Company Lawyer	10834190001
FLEMING, Richard Stephen 40 Broadwalk Winchmore Hill N21 3BY London	Nov 01, 1995	Nov 11, 1997	Director	40 Broadwalk Winchmore Hill N21 3BY London		American	1939-3	Insurance Company Executive	45207950001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Mar 02, 1995	Apr 04, 2003	Director	83 Westbury Road KT3 5AL New Malden Surrey	United Kingdom	British	1957-11	Solicitor	35563990001
GILLESPIE, John Francis 12 Westcott AL7 2PP Welwyn Garden City Hertfordshire		Dec 09, 1991	Director	12 Westcott AL7 2PP Welwyn Garden City Hertfordshire		Irish	1945-11	Accountant	26253320001
GILMOUR, Ian Canada Life Place Potters Bar EN6 5BA Hertfordshire	Nov 11, 1997	May 22, 2014	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1952-7	Vice President/General Manager	55683610001
KLAASSEN, Nicolas York House 45 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire	Jan 19, 1999	Oct 19, 2001	Director	York House 45 Pine Grove Brookmans Park AL9 7BL Hatfield Hertfordshire		British	1959-2	Sales Director	95929180001
PRUETER, William Robert 17 Norrice Lea Hampstead Garden Suburb N2 0RD London	Jul 26, 1994	Nov 01, 1995	Director	17 Norrice Lea Hampstead Garden Suburb N2 0RD London		Canadian	1946-9	Executive	37536850002
RICHARDS, William Jeffrey 2 Sacombe Mews SG2 8SB Stevenage Hertfordshire	Nov 11, 1997	Jan 02, 2009	Director	2 Sacombe Mews SG2 8SB Stevenage Hertfordshire		British	1949-9	Investment Manager	4929350002
SIMS, Gary David The Orchard 66 Norton Road SG6 1AE Letchworth Hertfordshire	Oct 17, 2001	Nov 07, 2003	Director	The Orchard 66 Norton Road SG6 1AE Letchworth Hertfordshire	United Kingdom	British	1965-9	Financial Controller	144925090001
SMALLWOOD, Philip The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire	Nov 11, 1997	Dec 02, 1998	Director	The Court Yard Drivers End Lane Codicote SG4 8TP Hitchin Hertfordshire	England	British	1950-4	Company Director	53803870001
SNOW, Harold Charles Canada Life Place Potters Bar EN6 5BA Hertfordshire	Apr 04, 2003	Feb 01, 2019	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1959-2	Actuary	58439370002
WISEMAN, Robin Harold Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		Sep 30, 1991	Director	Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British	1939-5	Insurance Executive	12789370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA LIFE SERVICES (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albany Life Assurance Company Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Companies House Register
Registration Number	01164317

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canada Life (U.K.) Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01165737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0