Canada Life Sipp Trustee Limited POTTERS BAR


Canada Life Sipp Trustee Limited is a private limited company located at Canada Life Place, High Street, Potters Bar EN6 5BA. Incorporated on 2019-05-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Tracy W., appointed on 06 September 2023. Director Stuart R., appointed on 11 May 2022. Director Caroline D., appointed on 15 October 2021.
Changing the topic to secretaries, we can mention: Olutoyin O., appointed on 19 October 2023.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290). According to Companies House data there was a name change on 2019-05-22 and their previous name was Canada Life Sipp Trustee Company Limited.
The latest confirmation statement was sent on 2023-05-06 and the deadline for the following filing is 2024-05-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Canada Life Sipp Trustee 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 11980384
Date of Incorporation Tue, 7th May 2019
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Olutoyin O.

Position: Secretary

Appointed: 19 October 2023

Tracy W.

Position: Director

Appointed: 06 September 2023

Stuart R.

Position: Director

Appointed: 11 May 2022

Caroline D.

Position: Director

Appointed: 15 October 2021

Lisa R.

Position: Secretary

Appointed: 10 March 2021

Resigned: 19 October 2023

Matthew L.

Position: Director

Appointed: 07 May 2019

Resigned: 19 July 2022

Robert F.

Position: Director

Appointed: 07 May 2019

Resigned: 31 May 2021

Kathryn B.

Position: Director

Appointed: 07 May 2019

Resigned: 29 April 2022

Douglas B.

Position: Director

Appointed: 07 May 2019

Resigned: 18 December 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Canada Life Platform Limited from Potters Bar, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canada Life Platform Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08395855
Notified on 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Canada Life Sipp Trustee Company May 22, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 31st Mar 2023 director's details were changed
filed on: 9th, February 2024
Free Download (2 pages)

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