CANADA LIFE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CANADA LIFE UK HOLDINGS LIMITED
COMPANY NUMBER
08393858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2013
11/05/2023
MGM ADVANTAGE HOLDINGS LIMITED
View all previous names
POTTERS BAR
EN6 5BA
Canada Life Place
High Street
POTTERS BAR
EN6 5BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 29/11/2024 | New Board Member Jason Paul Lawrence (932980388) Appointed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA LIFE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA LIFE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 29/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 29/11/2024 | New Board Member Jason Paul Lawrence (932980388) Appointed |
| 02/10/2024 | New Accounts filed |
| 11/04/2024 | Olutoyin Oduyemi (931481484) has left the board |
| 11/04/2024 | New Company Secretary Alison Jane Gammon (932159862) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | Lisa Annette Rodriguez (926309466) has left the board |
| 19/10/2023 | New Company Secretary Olutoyin Oduyemi (931481484) Appointed |
| 02/10/2023 | Stuart Edmund Robinson (929600900) has left the board |
| 02/10/2023 | Lisa Annette Rodriguez (925897255) has left the board |
| 08/08/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Marcia Dominic Campbell (931201530) Appointed |
| 07/08/2023 | New Board Member Susan Jane McArthur (931201838) Appointed |
| 07/08/2023 | New Board Member Keith William Abercromby (910986984) Appointed |
| 07/08/2023 | New Board Member David Harney (931201730) Appointed |
| 07/08/2023 | New Board Member Sylvia Margaret Cronin (931201642) Appointed |
| 07/08/2023 | New Board Member Siim Alden Vanaselja (931201937) Appointed |
| 07/08/2023 | New Board Member Paul Anthony Mahon (931201773) Appointed |
| 07/08/2023 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 25/07/2022 | Matthew David Logan (924187395) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Stuart Edmund Robinson (929600900) Appointed |
| 13/05/2022 | Kathryn Louise Bateman (921115336) has left the board |
| 26/09/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 15/03/2021 | New Board Member Lisa Annette Rodriguez (925897255) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Matthew David Logan (924187395) Appointed |
| 05/05/2020 | John Robert Cusins (910778206) has left the board |
| 05/05/2020 | William Henry Proby (900185267) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Company Secretary Lisa Annette Rodriguez (926309466) Appointed |
| 08/10/2019 | Abayomi Kehinde Akisanya (920543452) has left the board |
| 21/08/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 05/01/2018 | John Simon Bertie Smith (915623252) has left the board |
| 05/01/2018 | Michael Edward Fairey (903044706) has left the board |
| 05/01/2018 | Brian Jonathan Magnus (913377656) has left the board |
| 05/01/2018 | New Board Member Nathan Moss (924161599) Appointed |
| 05/01/2018 | New Board Member Derek Nigel Donald Netherton (924160000) Appointed |
| 17/09/2017 | New Accounts filed |
| 09/05/2017 | Christopher David Maund Evans (918360617) has left the board |
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