CANADA LIFE FINANCE (U.K.) LIMITED
CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE EN6 5BA- Active
- Private Limited Company
- Company No. 04493576
- Last Updated: 01 Mar 2024
Company Profile
CANADA LIFE FINANCE (U.K.) LIMITED was incorporated on Wednesday, July 24, 2002 as a Private Limited Company with registered address in HERTFORDSHIRE. CANADA LIFE FINANCE (U.K.) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 2 months.
| Name | CANADA LIFE FINANCE (U.K.) LIMITED |
|---|---|
| Company number | 04493576 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2002 |
| 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 as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael 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 Paul Desmarais, Jr 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
|
| 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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against CANADA LIFE FINANCE (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANADA LIFE FINANCE (U.K.) LIMITED | 24 Jul 2002 |