CANADA LIFE FINANCE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CANADA LIFE FINANCE (U.K.) LIMITED
COMPANY NUMBER
04493576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/2002
(22 years and 4 months old)
WEBSITE
www.canadalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/07/2002
16/09/2002
TRUSHELFCO (NO.2906) LIMITED
HERTFORDSHIRE
EN6 5BA
Telephone: 03456060708
TPS: No
Canada Life House
F2-6 High Street
Potters Bar
Hertfordshire
EN6 5BA
Telephone: 651122
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 |
|---|---|---|
| 4073649 CANADA INC | N/A | N/A |
| CANADA LIFE FINANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Neil Joseph Corcoran (932552082) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA LIFE FINANCE (U.K.) LIMITED?
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 FINANCE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA LIFE FINANCE (U.K.) 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 |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/07/2024 - Present (4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
24/07/2002 - Present (22 years and 4 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4073649 CANADA INC | N/A | N/A |
| CANADA LIFE FINANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE FINANCE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Neil Joseph Corcoran (932552082) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | Simon Jeremy Michael Lodge (928206294) has left the board |
| 08/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | 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 |
| 25/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Simon Jeremy Michael Lodge (928206294) Appointed |
| 19/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | Kathryn Louise Bateman (924668494) has left the board |
| 05/03/2019 | New Board Member Kathryn Louise Bateman (921115336) Appointed |
| 26/02/2019 | New Board Member Ashleigh Martin Kewney (911085849) Appointed |
| 07/02/2019 | Harold Charles Snow (905843937) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 25/05/2018 | New Board Member Kathryn Louise Bateman (924668494) Appointed |
| 01/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 18/06/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 03/10/2014 | Neil Jonathan Glover (918044181) has left the board |
| 27/08/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Douglas Allan Brown (917279378) Appointed |
| 29/05/2014 | Ian Gilmour (905568361) has left the board |
| 20/08/2013 | Neil Jonathan Glover (910386561) has left the board |
| 20/08/2013 | New Board Member Neil Jonathan Glover (918044181) Appointed |
| 16/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
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