THE CANADA LIFE GROUP (U.K.) LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE EN6 5BA- Active
- Private Limited Company
- Company No. 02228475
- Last Updated: 01 Mar 2024
Company Profile
THE CANADA LIFE GROUP (U.K.) LIMITED was incorporated on Wednesday, March 9, 1988 as a Private Limited Company with registered address in HERTFORDSHIRE. THE CANADA LIFE GROUP (U.K.) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 3 days.
| Name | THE CANADA LIFE GROUP (U.K.) LIMITED |
|---|---|
| Company number | 02228475 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE POTTERS BAR HERTFORDSHIRE EN6 5BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Doer Nationality: Canadian |
Dates: Monday, May 29, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Sophie Desmarais Nationality: Canadian |
Dates: Saturday, March 3, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Paul Desmarais, Jr Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Michel Plessis-Belair Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Guy Fortin Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Andre Desmarais Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Jacqueline Desmarais Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, March 3, 2018
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against THE CANADA LIFE GROUP (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CANADA LIFE GROUP (U.K.) LIMITED | 09 Mar 1988 |