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THE CANADA LIFE GROUP (U.K.) LIMITED - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 02228475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- Potters Bar
- Hertfordshire
- EN6 5BA Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA UK
Management
- Managing Directors
- MAHON, Paul Anthony
- HARNEY, David
- DUNNE, Brenda Maria
- Company secretaries
- GAMMON, Alison Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-09
- Age Of Company 1988-03-09 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Sophie Desmarais
- -
- Mr Paul Desmarais, Jr
- Mr Andre Desmarais
- -
- -
- Mr Gary Doer
- Mr Gregory Fleming
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE MANULIFE GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800EKLMOKKEP7XL89
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2025-07-18
- Last Date: 2024-07-04
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THE CANADA LIFE GROUP (U.K.) LIMITED Company Description
- THE CANADA LIFE GROUP (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02228475. Its current trading status is "live". It was registered 1988-03-09. It was previously called THE MANULIFE GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at Canada Life Place .
Get THE CANADA LIFE GROUP (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Canada Life Group (U.k.) Limited - Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
- 1988-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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accounts-with-accounts-type-full (2024-05-22) - AA
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notification-of-a-person-with-significant-control (2024-04-18) - PSC01
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change-to-a-person-with-significant-control (2024-04-20) - PSC04
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termination-secretary-company-with-name-termination-date (2024-02-29) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-29) - AP03
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-06) - PSC07
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
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termination-director-company-with-name-termination-date (2023-05-26) - TM01
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notification-of-a-person-with-significant-control (2023-06-27) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-07) - PSC07
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-06-17) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-17) - TM02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-16) - PSC04
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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change-to-a-person-with-significant-control (2022-12-28) - PSC04
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change-to-a-person-with-significant-control (2022-07-18) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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change-to-a-person-with-significant-control (2020-07-06) - PSC04
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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accounts-with-accounts-type-full (2020-08-14) - AA
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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change-to-a-person-with-significant-control (2019-07-04) - PSC04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-04) - SH01
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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resolution (2018-01-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-07) - PSC01
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change-person-director-company-with-change-date (2018-05-21) - CH01
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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capital-allotment-shares (2017-01-11) - SH01
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resolution (2017-01-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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change-person-director-company-with-change-date (2017-12-19) - CH01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-person-director-company-with-change-date (2016-03-16) - CH01
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capital-allotment-shares (2016-03-29) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-full (2016-06-09) - AA
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capital-allotment-shares (2016-04-14) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-11) - SH01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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second-filing-of-form-with-form-type (2015-08-20) - RP04
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-01-22) - RP04
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capital-allotment-shares (2014-01-24) - SH01
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capital-allotment-shares (2014-02-10) - SH01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-full (2014-05-07) - AA
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-secretary-company-with-name-date (2014-11-28) - AP03
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capital-allotment-shares (2014-06-24) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-31) - CH01
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accounts-with-accounts-type-group (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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capital-allotment-shares (2013-08-07) - SH01
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resolution (2013-07-03) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-secretary-company-with-name (2012-10-19) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-group (2011-06-02) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
keyboard_arrow_right 2010
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memorandum-articles (2010-01-09) - MEM/ARTS
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accounts-with-accounts-type-group (2010-06-01) - AA
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annual-return-company-with-made-up-date (2010-07-26) - AR01
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capital-allotment-shares (2010-02-17) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-22) - AA
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legacy (2009-05-27) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-06-12) - 363a
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-17) - 288a
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-09-05) - 288b
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
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legacy (2007-06-06) - 363a
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legacy (2007-09-19) - 288b
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legacy (2007-09-19) - 288a
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accounts-with-accounts-type-group (2007-09-18) - AA
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legacy (2007-10-01) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 288c
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legacy (2006-07-20) - 288c
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accounts-with-accounts-type-group (2006-06-23) - AA
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legacy (2006-06-19) - 363a
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legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-30) - AA
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legacy (2005-06-14) - 363s
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legacy (2005-05-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-25) - 363s
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legacy (2004-08-11) - 288c
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accounts-with-accounts-type-group (2004-08-04) - AA
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auditors-resignation-company (2004-07-28) - AUD
keyboard_arrow_right 2003
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legacy (2003-04-18) - 288b
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accounts-with-accounts-type-group (2003-07-05) - AA
-
legacy (2003-04-18) - 288a
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-25) - 288c
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-22) - 288a
-
legacy (2003-08-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 288a
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accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-02) - 363s
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legacy (2001-09-24) - 288a
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accounts-with-accounts-type-group (2001-07-17) - AA
-
legacy (2001-03-09) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-03-07) - 288b
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legacy (2000-03-07) - 288a
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-28) - 288a
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legacy (1999-07-12) - 363s
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accounts-with-accounts-type-full (1999-09-16) - AA
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miscellaneous (1999-11-18) - MISC
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legacy (1999-11-30) - 288b
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resolution (1999-11-30) - RESOLUTIONS
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legacy (1999-12-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-24) - 288b
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legacy (1998-02-24) - 288a
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accounts-with-accounts-type-full-group (1998-07-08) - AA
-
legacy (1998-03-12) - 288b
-
legacy (1998-06-11) - 363s
-
legacy (1998-07-01) - 288b
-
legacy (1998-07-03) - 288a
-
legacy (1998-03-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 288b
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legacy (1997-03-19) - 288a
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legacy (1997-07-06) - 288b
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accounts-with-accounts-type-full-group (1997-09-19) - AA
-
legacy (1997-07-06) - 288a
-
legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288b
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accounts-with-accounts-type-full-group (1996-09-30) - AA
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legacy (1996-07-04) - 363s
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legacy (1996-06-19) - 225
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-13) - RESOLUTIONS
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legacy (1995-02-13) - 53
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re-registration-memorandum-articles (1995-02-13) - MAR
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certificate-re-registration-public-limited-company-to-private (1995-02-13) - CERT10
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accounts-with-accounts-type-full-group (1995-03-03) - AA
-
resolution (1995-03-14) - RESOLUTIONS
-
legacy (1995-03-27) - 287
-
legacy (1995-03-27) - 288
-
resolution (1995-06-13) - RESOLUTIONS
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certificate-change-of-name-company (1995-05-18) - CERTNM
-
legacy (1995-07-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-03) - 288
-
legacy (1994-06-28) - 363s
-
legacy (1994-09-22) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-06-29) - 288
-
accounts-with-accounts-type-full-group (1994-09-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
-
legacy (1993-06-25) - 363s
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accounts-with-accounts-type-full (1993-06-10) - AA
-
legacy (1993-05-13) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-04) - 288
-
legacy (1992-07-14) - 363a
-
accounts-with-accounts-type-full (1992-08-13) - AA
-
legacy (1992-08-14) - 288
-
legacy (1992-11-06) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
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resolution (1991-03-15) - RESOLUTIONS
-
legacy (1991-07-02) - 363a
-
legacy (1991-03-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-14) - AA
-
legacy (1991-04-28) - 88(2)R
-
legacy (1991-03-15) - 123
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 288
-
resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-15) - 123
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accounts-with-accounts-type-full-group (1990-07-19) - AA
-
legacy (1990-08-15) - 363
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-12-13) - 288
-
legacy (1990-01-15) - 88(2)R
-
legacy (1990-03-28) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 88(2)
-
legacy (1989-04-11) - 288
-
legacy (1989-04-18) - 123
-
resolution (1989-04-18) - RESOLUTIONS
-
legacy (1989-11-29) - 288
-
accounts-with-accounts-type-dormant (1989-10-30) - AA
-
resolution (1989-09-22) - RESOLUTIONS
-
legacy (1989-07-12) - 225(2)
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legacy (1989-07-24) - 88(2)R
-
legacy (1989-10-27) - 363
keyboard_arrow_right 1988
-
certificate-re-registration-private-to-public-limited-company (1988-12-09) - CERT5
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incorporation-company (1988-03-09) - NEWINC
-
legacy (1988-06-28) - 288
-
legacy (1988-06-28) - 287
-
resolution (1988-06-28) - RESOLUTIONS
-
memorandum-articles (1988-06-28) - MEM/ARTS
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certificate-change-of-name-company (1988-07-07) - CERTNM
-
resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-11-29) - 88(2)
-
legacy (1988-12-09) - 43(3)
-
re-registration-memorandum-articles (1988-12-09) - MAR
-
auditors-statement (1988-12-09) - AUDS
-
auditors-report (1988-12-09) - AUDR
-
accounts-balance-sheet (1988-12-09) - BS
-
legacy (1988-12-09) - 43(3)e
-
legacy (1988-11-29) - 123
-
resolution (1988-12-09) - RESOLUTIONS