CLFIS (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
CLFIS (U.K.) LIMITED

COMPANY NUMBER
04356028

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
18/01/2002 (22 years and 10 months old)

WEBSITE
http://canadalife.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CANADA LIFE PLACE, HIGH STREET POTTERS BAR
HERTFORDSHIRE
EN6 5BA

Telephone: 01707651122
TPS: No

TRADING ADDRESSES

Canada Life House
F2-6 High Street
Potters Bar
Hertfordshire
EN6 5BA

Telephone: 651122

Credit Risk Overview

Want to learn more about CLFIS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

219.28%

NET WORTH

- £1.7M

96.86%

TOTAL LIABILITIES

£73M

24.42%

NET ASSETS

£16.4M

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CANADA LIFE GROUP (U.K.) LIMITED	Active - Accounts Filed	View Report
CLFIS (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Olutoyin Oduyemi (931496561) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLFIS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLFIS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLFIS (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

219.28%

NET WORTH

- £1.7M

96.86%

TOTAL LIABILITIES

£73M

24.42%

NET ASSETS

£16.4M

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CANADA LIFE GROUP (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Hope Harding 01/09/2021 - Present (3 years and 3 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lindsey Claire Rix-Broom 05/11/2021 - Present (3 years and 1 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report
Caroline Anne Dibbs 05/11/2021 - Present (3 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Stuart Edmund Robinson 05/05/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Alison Jane Gammon 10/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
POWER CORP OF CANADA	N/A	N/A
CANADA LIFE FINANCIAL CORP	N/A	N/A
LUMENPULSE GROUP INC.	N/A	N/A
LUMENPULSE UK LIMITED	Active - Accounts Filed	View Report
LUMENPULSE ALPHALED LIMITED	Active - Accounts Filed	View Report
PUTNAM ADVISORY HOLDINGS II LLC	N/A	N/A
PUTNAM INVESTMENTS (IRELAND) LIMITED	N/A	N/A
PUTNAM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE CANADA LIFE ASSURANCE COMPANY	N/A	N/A
CANADA LIFE INTERNATIONAL HOLDINGS LTD	N/A	N/A
THE CANADA LIFE GROUP (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CANADA LIFE EUROPEAN REAL ESTATE LIMITED	Active - Accounts Filed	View Report
HOTEL OPERATIONS (CARDIFF) LIMITED	Company is dissolved	View Report
HOTEL OPERATIONS (WALSALL) LIMITED	Company is dissolved	View Report
CANADA LIFE IRISH HOLDING COMPANY LIMITED	N/A	N/A
CANADA LIFE EUROPE INVESTMENT LIMITED	N/A	N/A
CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY	N/A	N/A
CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED	N/A	N/A
CANADA LIFE GROUP SERVICES LIMITED	N/A	N/A
CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY	N/A	N/A
CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY	N/A	N/A
CL ABBEY LIMITED	N/A	N/A
CANADA LIFE LIMITED	Active - Accounts Filed	View Report
CANADA LIFE (U.K.) LIMITED	Active - Accounts Filed	View Report
ALBANY LIFE ASSURANCE COMPANY LIMITED	Company is dissolved	View Report
CANADA LIFE SERVICES (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE FUND MANAGERS (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE GROUP SERVICES (U.K.) LIMITED	Non-Trading	View Report
CANADA LIFE HOLDINGS (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE MANAGEMENT (U.K.) LIMITED	Company is dissolved	View Report
CANADA LIFE HOME FINANCE TRUSTEE LIMITED	Active - Accounts Filed	View Report
CANADA LIFE IRISH OPERATIONS LIMITED	Non-Trading	View Report
CANADA LIFE IRELAND HOLDINGS LIMITED	N/A	N/A
IRISH LIFE GROUP LIMITED	N/A	N/A
1939 ILIV CONSULTING LIMITED	N/A	N/A
INVESCO LIMITED	N/A	N/A
BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY	N/A	N/A
CITY LIFE LIMITED	N/A	N/A
ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY	N/A	N/A
INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY	N/A	N/A
GLOHEALTH FINANCIAL SERVICES LIMITED	N/A	N/A
IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY	N/A	N/A
IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY	N/A	N/A
IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY	N/A	N/A
CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
STEPHEN COURT LIMITED	N/A	N/A
IRISH LIFE FINANCIAL SERVICES LIMITED	N/A	N/A
IRISH LIFE GROUP SERVICES LIMITED	N/A	N/A
IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY	N/A	N/A
IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED	N/A	N/A
VESTONE LIMITED	N/A	N/A
CORNMARKET GROUP FINANCIAL SERVICES LIMITED	N/A	N/A
CORNMARKET INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED	Non-Trading	View Report
CANADA LIFE PLATFORM LIMITED	Active - Accounts Filed	View Report
CANADA LIFE PLATFORM NOMINEE LIMITED	Non-Trading	View Report
CANADA LIFE SIPP TRUSTEE LIMITED	Non-Trading	View Report
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED	Non-Trading	View Report
CLFIS (U.K.) LIMITED	Active - Accounts Filed	View Report
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	Non-Trading	View Report
IRISH LIFE INVESTMENT MANAGERS LIMITED	N/A	N/A
SUMMIT ASSET MANAGERS LIMITED	N/A	N/A
MGM ADVANTAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MGM ADVANTAGE SERVICES LIMITED	Company is dissolved	View Report
STONEHAVEN UK LTD	Active - Accounts Filed	View Report
SETANTA ASSET MANAGEMENT LIMITED	N/A	N/A
SF PENSION MANAGERS & TRUSTEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Olutoyin Oduyemi (931496561) has left the board
Date: 14/05/2024	Event: New Company Secretary Alison Jane Gammon (932289749) Appointed
Date: 24/10/2023	Event: Lisa Annette Rodriguez (924645402) has left the board
Date: 24/10/2023	Event: New Company Secretary Olutoyin Oduyemi (931496561) Appointed
Date: 05/09/2023	Event: David John Marchant (917973099) has left the board
Date: 25/08/2023	Event: Timothy James Stoves (921506407) has left the board
Date: 08/08/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: Richard Paul Priestley (916837354) has left the board
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 23/05/2022	Event: New Board Member Stuart Edmund Robinson (929600900) Appointed
Date: 13/05/2022	Event: Kathryn Louise Bateman (921115336) has left the board
Date: 09/11/2021	Event: New Board Member Lindsey Claire Rix (919290859) Appointed
Date: 09/11/2021	Event: New Board Member Caroline Anne Dibbs (923507044) Appointed
Date: 09/11/2021	Event: New Board Member Lindsey Claire Rix (919290859) Appointed
Date: 09/11/2021	Event: New Board Member Caroline Anne Dibbs (923507044) Appointed
Date: 09/11/2021	Event: New Board Member Lindsey Claire Rix (919290859) Appointed
Date: 09/11/2021	Event: New Board Member Caroline Anne Dibbs (923507044) Appointed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Board Member Steven William Mason (925922995) Appointed
Date: 02/05/2019	Event: Karen Helen Pengelly (920373222) has left the board
Date: 07/02/2019	Event: Harold Charles Snow (905843937) has left the board
Date: 29/09/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Robert Craig Fazzini-Jones (924678437) Appointed
Date: 18/05/2018	Event: New Company Secretary Lisa Annette Rodriguez (924645402) Appointed
Date: 08/03/2018	Event: Grant David Armstrong (919229913) has left the board
Date: 05/03/2018	Event: Jeremy William Trickett (922703643) has left the board
Date: 17/10/2017	Event: New Accounts filed
Date: 16/10/2017	Event: Alain Nathaniel Wolffe (914593947) has left the board
Date: 23/06/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: New Company Secretary Jeremy William Trickett (922703643) Appointed
Date: 20/03/2017	Event: New Board Member Kathryn Louise Bateman (921115336) Appointed
Date: 11/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Timothy James Stoves (921506407) Appointed
Date: 15/07/2016	Event: Ian Stuart McMullan (911034893) has left the board
Date: 18/06/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: New Board Member Karen Woods (920373222) Appointed
Date: 17/12/2015	Event: Amy Victoria Gwynne Garvin (915985566) has left the board
Date: 17/12/2015	Event: Tracey Margaret Deeks (913206912) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 28/06/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Board Member Grant David Armstrong (919229913) Appointed

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CLFIS (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

- £1.7M

£73M

£16.4M

People Overview

4

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

- £1.7M

£73M

£16.4M

Accounts

People Overview

4

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™