CLFIS (U.K.) LIMITED

Overview

Company Name	CLFIS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04356028
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2002

Summary

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

What is the purpose of CLFIS (U.K.) LIMITED?

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

Where is CLFIS (U.K.) LIMITED located?

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

What are the latest accounts for CLFIS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLFIS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CLFIS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Sep 19, 2025	Appointment of Ms Emma Jayne Watkins as a director on Sep 12, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Lindsey Claire Rix-Broom as a director on Sep 12, 2025	1 pages	TM01

Jun 24, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Termination of appointment of Caroline Anne Dibbs as a director on Mar 14, 2025	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jun 17, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

May 10, 2024	Appointment of Ms Alison Jane Gammon as a secretary on May 10, 2024	2 pages	AP03

May 10, 2024	Termination of appointment of Olutoyin Oduyemi as a secretary on May 10, 2024	1 pages	TM02

Feb 09, 2024	Director's details changed for Ms Caroline Anne Dibbs on Mar 31, 2023	2 pages	CH01

Oct 20, 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on Oct 19, 2023	2 pages	AP03

Oct 20, 2023	Termination of appointment of Lisa Annette Rodriguez as a secretary on Oct 19, 2023	1 pages	TM02

Oct 03, 2023	Director's details changed for Mr Nicholas James Hope Harding on Sep 08, 2023	2 pages	CH01

Sep 01, 2023	Termination of appointment of David John Marchant as a director on Aug 30, 2023	1 pages	TM01

Aug 23, 2023	Termination of appointment of Timothy James Stoves as a director on Aug 17, 2023	1 pages	TM01

Aug 02, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jul 27, 2023	Director's details changed for Ms Lindsey Claire Rix on Jul 22, 2023	2 pages	CH01

Jun 20, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Termination of appointment of Richard Paul Priestley as a director on Nov 16, 2022	1 pages	TM01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

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

May 19, 2022	Appointment of Mr Stuart Edmund Robinson as a director on May 05, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Kathryn Louise Bateman as a director on Apr 29, 2022	1 pages	TM01

Nov 05, 2021	Appointment of Ms Lindsey Claire Rix as a director on Nov 05, 2021	2 pages	AP01

Nov 05, 2021	Appointment of Ms Caroline Anne Dibbs as a director on Nov 05, 2021	2 pages	AP01

View All Filings

Who are the officers of CLFIS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMMON, Alison Jane Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	May 10, 2024		Secretary	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire				322897490001
HARDING, Nicholas James Hope Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Sep 01, 2021		Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	British	1977-3	286839870002
ROBINSON, Stuart Edmund Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	May 05, 2022		Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	British	1972-12	296009000001
WATKINS, Emma Jayne Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Sep 12, 2025		Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	British	1973-7	177082410002
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
GARVIN, Amy Victoria Gwynne High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	May 01, 2011	Dec 09, 2015	Secretary	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom				159855660001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Jan 18, 2002	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
ODUYEMI, Olutoyin Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Oct 19, 2023	May 10, 2024	Secretary	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire				314965610001
RODRIGUEZ, Lisa Annette Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	May 09, 2018	Oct 19, 2023	Secretary	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire				246454020001
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
TRICKETT, Jeremy William Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Mar 14, 2017	Feb 01, 2018	Secretary	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire				227036430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 18, 2002	Jan 18, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACTON, William Lawrence 35 Teddington Park Ave Toronto Ontario M4n 2c4 Canada	Jul 01, 2008	Apr 01, 2009	Director	35 Teddington Park Ave Toronto Ontario M4n 2c4 Canada	Canada	Canadian	1952-11	84100580001
ARMSTRONG, Grant David High Street EN6 5BA Potters Bar Canada Life Place Herfordshire Great Britain	Oct 24, 2014	Mar 02, 2018	Director	High Street EN6 5BA Potters Bar Canada Life Place Herfordshire Great Britain	England	British	1963-5	192299130001
BATEMAN, Kathryn Louise Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Mar 14, 2017	Apr 29, 2022	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1964-5	211153360001
BENNETT, Conleth Samuel 2 Normandy Avenue EN5 2JA Barnet Hertfordshire	Mar 11, 2002	Sep 04, 2003	Director	2 Normandy Avenue EN5 2JA Barnet Hertfordshire	United Kingdom	Irish	1949-5	258972530002
BROWN, Douglas Allan High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Oct 10, 2012	Dec 18, 2020	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1971-3	172793780002
BURNETT, Brian Charles High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Oct 26, 2010	Oct 26, 2010	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1949-12	155776460001
BURNETT, Brian Charles High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Oct 26, 2010	Sep 28, 2012	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1949-12	155776460001
CORCORAN, Thomas Frederic The Barn Green Lane BS35 4EJ Olveston Bristol	Sep 20, 2002	Aug 01, 2004	Director	The Barn Green Lane BS35 4EJ Olveston Bristol		Canadian	1944-10	84645460002
DEEKS, Tracey Margaret Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Jul 01, 2008	Dec 09, 2015	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1965-3	132069120001
DIBBS, Caroline Anne Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Nov 05, 2021	Mar 14, 2025	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	British	1969-3	235070440002
FAZZINI-JONES, Robert Craig Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	May 09, 2018	May 31, 2021	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	British	1974-3	246784370001
FITZHENRY, Steven James 2 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire	Sep 01, 2004	Aug 01, 2006	Director	2 The Grove Brookmans Park AL9 7RN Hatfield Hertfordshire		British	1963-12	100170160002
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Jan 18, 2002	Apr 04, 2003	Director	83 Westbury Road KT3 5AL New Malden Surrey	United Kingdom	British	1957-11	35563990001
GILMOUR, Ian Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Jan 18, 2002	May 22, 2014	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1952-7	55683610001
JOHNSTON, James David 1 St John's Mews St Johns Road BS8 2ER Clifton Avon	Aug 01, 2004	Jan 13, 2006	Director	1 St John's Mews St Johns Road BS8 2ER Clifton Avon		Canadian	1953-7	99661570001
MARCHANT, David John High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Jul 01, 2013	Aug 30, 2023	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	United Kingdom	British	1964-4	179730990001
MASON, Steven William Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Jun 06, 2019	May 30, 2021	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	England	Canadian	1971-7	259229950002
MCMULLAN, Ian Stuart Rivergate Temple Quay BS1 6ER Bristol 3 United Kingdom	Jan 03, 2006	Jul 08, 2016	Director	Rivergate Temple Quay BS1 6ER Bristol 3 United Kingdom	England	British	1968-4	110348930003
O'NEILL, John Michael 32 Birch Grove KT11 2HR Cobham Surrey	Mar 11, 2002	Sep 30, 2008	Director	32 Birch Grove KT11 2HR Cobham Surrey	United Kingdom	British	1953-8	68748500001
OCCLESHAW, John Eric Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	Jul 01, 2006	Apr 11, 2012	Director	Canada Life Place High Street Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1970-6	114067480002
PENGELLY, Karen Helen High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Dec 09, 2015	Apr 30, 2019	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	England	British	1973-3	203732220002
PRIESTLEY, Richard Paul High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Apr 11, 2012	Nov 16, 2022	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	England	British	1971-4	168373540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLFIS (U.K.) 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 Register
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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