Canada Life Asset Management Limited in High Street POTTERS BAR

Canada Life Asset Management Limited POTTERS BAR

Canada Life Asset Management started in year 1999 as Private Limited Company with registration number 03846821. The Canada Life Asset Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Potters Bar at Canada Life Place. Postal code: EN6 5BA. Since Wednesday 15th September 2004 Canada Life Asset Management Limited is no longer carrying the name Copia Investors.

Currently there are 4 directors in the the company, namely Lindsey R., Marcia C. and Raman S. and others. In addition one secretary - Olutoyin O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Canada Life Asset Management Limited Address / Contact

Office Address	Canada Life Place
Office Address2	High Street
Town	Potters Bar
Post code	EN6 5BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846821
Date of Incorporation	Thu, 23rd Sep 1999
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Olutoyin O.

Position: Secretary

Appointed: 29 September 2023

Lindsey R.

Position: Director

Appointed: 04 April 2022

Marcia C.

Position: Director

Appointed: 30 November 2021

Raman S.

Position: Director

Appointed: 13 June 2019

David M.

Position: Director

Appointed: 25 February 2015

Narmadha R.

Position: Secretary

Appointed: 16 September 2022

Resigned: 29 September 2023

Neha S.

Position: Secretary

Appointed: 20 February 2020

Resigned: 16 September 2022

Narmadha R.

Position: Secretary

Appointed: 16 May 2016

Resigned: 20 February 2020

Ian G.

Position: Director

Appointed: 12 June 2015

Resigned: 31 August 2023

Peter M.

Position: Director

Appointed: 12 June 2015

Resigned: 18 February 2019

Alan C.

Position: Director

Appointed: 04 June 2015

Resigned: 31 August 2023

Alain W.

Position: Secretary

Appointed: 21 November 2014

Resigned: 16 May 2016

Arshil J.

Position: Director

Appointed: 17 September 2014

Resigned: 04 June 2015

Douglas B.

Position: Director

Appointed: 22 May 2014

Resigned: 18 December 2020

Derek N.

Position: Director

Appointed: 26 October 2011

Resigned: 04 June 2015

David L.

Position: Director

Appointed: 14 September 2011

Resigned: 04 June 2015

Olivia D.

Position: Director

Appointed: 28 February 2011

Resigned: 04 June 2015

David N.

Position: Director

Appointed: 19 May 2009

Resigned: 25 February 2015

Michael H.

Position: Director

Appointed: 19 May 2009

Resigned: 04 June 2015

Amy G.

Position: Secretary

Appointed: 19 May 2009

Resigned: 05 October 2012

George B.

Position: Director

Appointed: 19 May 2009

Resigned: 22 May 2014

Raymond M.

Position: Director

Appointed: 19 May 2009

Resigned: 31 October 2014

John T.

Position: Secretary

Appointed: 19 November 2008

Resigned: 19 May 2009

Robert R.

Position: Director

Appointed: 01 July 2008

Resigned: 19 May 2009

William A.

Position: Director

Appointed: 01 July 2008

Resigned: 14 September 2011

Kareen C.

Position: Secretary

Appointed: 11 September 2007

Resigned: 31 August 2008

John T.

Position: Secretary

Appointed: 21 February 2007

Resigned: 11 September 2007

Alain W.

Position: Director

Appointed: 01 August 2006

Resigned: 19 May 2009

Harold S.

Position: Director

Appointed: 01 August 2006

Resigned: 19 May 2009

Simon T.

Position: Director

Appointed: 12 November 2004

Resigned: 30 June 2006

Christopher M.

Position: Secretary

Appointed: 04 April 2003

Resigned: 21 February 2007

Bruno G.

Position: Secretary

Appointed: 17 October 2001

Resigned: 04 April 2003

William H.

Position: Director

Appointed: 19 July 2000

Resigned: 19 May 2009

Stephen B.

Position: Director

Appointed: 19 July 2000

Resigned: 13 July 2001

David B.

Position: Director

Appointed: 19 July 2000

Resigned: 19 May 2009

Robert M.

Position: Director

Appointed: 19 July 2000

Resigned: 30 September 2003

Alan R.

Position: Director

Appointed: 19 July 2000

Resigned: 03 December 2001

Andrew R.

Position: Director

Appointed: 19 July 2000

Resigned: 19 May 2009

Vanessa R.

Position: Secretary

Appointed: 31 March 2000

Resigned: 17 October 2001

William R.

Position: Director

Appointed: 23 September 1999

Resigned: 02 January 2009

Ian G.

Position: Director

Appointed: 23 September 1999

Resigned: 22 May 2014

Ann B.

Position: Secretary

Appointed: 23 September 1999

Resigned: 30 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1999

Resigned: 23 September 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Canada Life Uk Holdings Limited from Potters Bar, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is The Canada Life Group (U.k.) Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canada Life Uk Holdings Limited

Canada Life Place High Street, Potters Bar, EN6 5BA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08393858
Notified on	26 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Canada Life Group (U.K.) Limited

Canada Life Place High Street, Potters Bar, EN6 5BA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	02228475
Notified on	6 April 2016
Ceased on	26 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Copia Investors	September 15, 2004
Canada Life Asset Management	March 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 17th, June 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 22nd, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, August 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, April 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 31st, March 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (7 pages)
SH01	2250001.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (9 pages)
SH01	2250001.00 GBP is the capital in company's statement on Monday 16th June 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 23rd September 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, April 2010	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, May 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th November 2007 filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 18th October 2006 filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 25th, April 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th October 2005 filed on: 18th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, May 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 14th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 20th October 2003 filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 3rd December 2002 filed on: 3rd, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 3rd December 2002 filed on: 3rd, December 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, May 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 1st, May 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 5th October 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 5th October 2001 filed on: 5th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 5th October 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 19th, July 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th November 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 14th November 2000 filed on: 14th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 14th November 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, January 2000	accounts	Free Download (1 page)

Canada Life Asset Management Limited POTTERS BAR

Canada Life Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Olutoyin O.

Lindsey R.

Marcia C.

Raman S.

David M.

Narmadha R.

Neha S.

Narmadha R.

Ian G.

Peter M.

Alan C.

Alain W.

Arshil J.

Douglas B.

Derek N.

David L.

Olivia D.

David N.

Michael H.

Amy G.

George B.

Raymond M.

John T.

Robert R.

William A.

Kareen C.

John T.

Alain W.

Harold S.

Simon T.

Christopher M.

Bruno G.

William H.

Stephen B.

David B.

Robert M.

Alan R.

Andrew R.

Vanessa R.

William R.

Ian G.

Ann B.

Swift Incorporations Limited

People with significant control

Company previous names

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