CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Overview

Company Name	CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846823
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999

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 EUROPEAN REAL ESTATE LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CANADA LIFE EUROPEAN REAL ESTATE LIMITED located?

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

What were the previous names of CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
COPIA PROPERTY LIMITED	Mar 22, 2001	Mar 22, 2001
ARCH FUND MANAGEMENT LIMITED	Sep 07, 2000	Sep 07, 2000
ADDASON PROPERTY MANAGEMENT LIMITED	Sep 23, 1999	Sep 23, 1999

What are the latest accounts for CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2025
Next Confirmation Statement Due	Jun 27, 2025
Next Confirmation Statement Made Up To	Jun 13, 2024
Overdue	No

What are the latest filings for CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Termination of appointment of Michael Adam White as a director on Dec 31, 2024	1 pages	TM01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Jul 03, 2023	Termination of appointment of Christopher Neil Walker as a director on Jun 30, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Douglas Allan Brown as a director on Dec 18, 2020	1 pages	TM01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 02, 2020	Termination of appointment of Michael Grahame Roberts as a director on Jun 30, 2020	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Termination of appointment of Graeme Lambert as a director on Dec 20, 2019	1 pages	TM01

Nov 13, 2019	Termination of appointment of John Simon Garlick as a director on Oct 31, 2019	1 pages	TM01

Oct 30, 2019	Director's details changed for Mr Christopher Neil Walker on Oct 24, 2019	2 pages	CH01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Appointment of Mr Christopher Neil Walker as a director on Mar 04, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Harold Charles Snow as a director on Feb 01, 2019	1 pages	TM01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Sep 20, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIANCOLA, Mark High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Dec 16, 2013		Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	England	Australian	1974-8	Finance & Operations Director	183746890001
MARCHANT, David John Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Jul 25, 2013		Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1964-4	Chief Investment Officer	179730990001
BRENNAN, Ann Paula 99 Margaret Road EN4 9RA Barnet Hertfordshire	Sep 23, 1999	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
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			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
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1999	Sep 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Jul 19, 2000	Jul 13, 2001	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	Finance Director	7817150001
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
GARLICK, John Simon Lombard Street EC3V 9JU London 1-6 United Kingdom	Jul 19, 2000	Oct 31, 2019	Director	Lombard Street EC3V 9JU London 1-6 United Kingdom	England	British	1955-10	Chartered Surveyor	84134650004
GILMOUR, Ian Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Sep 23, 1999	May 22, 2014	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1952-7	Vice President And General Man	55683610001
LAMBERT, Graeme Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Sep 01, 2005	Dec 20, 2019	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	Scottish	1955-3	Accountant	107588200001
MORRISON, Robert William 1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada	Jul 19, 2000	Sep 30, 2003	Director	1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada		Canadian	1941-11	Vice President And Chief Inves	72862890003
O'NEILL, John Michael 32 Birch Grove KT11 2HR Cobham Surrey	Aug 01, 2006	Sep 30, 2008	Director	32 Birch Grove KT11 2HR Cobham Surrey	United Kingdom	British	1953-8	Director Of Information Techno	68748500001
RICHARDS, William Jeffrey 2 Sacombe Mews SG2 8SB Stevenage Hertfordshire	Sep 23, 1999	Jan 02, 2009	Director	2 Sacombe Mews SG2 8SB Stevenage Hertfordshire		British	1949-9	Investment Manager	4929350002
RITCHIE, Robert John Lombard Street EC3V 9JU London 1-6 United Kingdom	Jul 01, 2008	Jun 30, 2013	Director	Lombard Street EC3V 9JU London 1-6 United Kingdom	United Kingdom	Canadian	1962-8	Investment Management	131881720002
ROBERTS, Michael Grahame Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Jul 19, 2000	Jun 30, 2020	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1961-4	Chartered Surveyor	71573670001
SNOW, Harold Charles Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Sep 01, 2010	Feb 01, 2019	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1959-2	Actuary	58439370002
THOMAS, Simon George Swan House 8 Park Lane NN7 4BT Harpole Northamptonshire	Sep 01, 2005	Jun 30, 2006	Director	Swan House 8 Park Lane NN7 4BT Harpole Northamptonshire	Uk	British	1964-1	Accountant	82125740002
TYREMAN, Wendy 63 Grove Way KT10 8HQ Esher Surrey	Jul 19, 2000	Jul 08, 2002	Director	63 Grove Way KT10 8HQ Esher Surrey	United Kingdom	British	1962-2	Surveyor	247110360002
WALKER, Christopher Neil Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Mar 04, 2019	Jun 30, 2023	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	England	British	1970-3	Chief Accountant	180620060005
WHITE, Michael Adam Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Jul 19, 2000	Dec 31, 2024	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1963-7	Chartered Surveyor	184514920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA LIFE EUROPEAN REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Canada Life Group (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	02228475

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.
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