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Canada Life Trustee Services (u.k.) Limited HERTFORDSHIRE

Founded in 1987, Canada Life Trustee Services (u.k.), classified under reg no. 02157919 is an active company. Currently registered at Canada Life Place EN6 5BA, Hertfordshire the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 18th May 1995 Canada Life Trustee Services (u.k.) Limited is no longer carrying the name Manulife Trustee Services.

The firm has 2 directors, namely Stuart R., Ashleigh K.. Of them, Ashleigh K. has been with the company the longest, being appointed on 5 February 2019 and Stuart R. has been with the company for the least time - from 11 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canada Life Trustee Services (u.k.) Limited Address / Contact

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

Company Information / Profile

Registration Number 02157919
Date of Incorporation Wed, 26th Aug 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 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 Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Stuart R.

Position: Director

Appointed: 11 May 2022

Ashleigh K.

Position: Director

Appointed: 05 February 2019

Kathryn B.

Position: Director

Appointed: 26 July 2016

Resigned: 29 April 2022

Douglas B.

Position: Director

Appointed: 01 June 2014

Resigned: 18 December 2020

Tracey D.

Position: Director

Appointed: 26 July 2013

Resigned: 04 October 2016

Robert R.

Position: Director

Appointed: 02 January 2009

Resigned: 30 June 2013

Harold S.

Position: Director

Appointed: 02 January 2009

Resigned: 01 February 2019

Kareen C.

Position: Secretary

Appointed: 11 September 2007

Resigned: 31 August 2008

John T.

Position: Secretary

Appointed: 21 February 2007

Resigned: 11 September 2007

Christopher M.

Position: Secretary

Appointed: 04 April 2003

Resigned: 21 February 2007

Bruno G.

Position: Secretary

Appointed: 17 October 2001

Resigned: 04 April 2003

Vanessa R.

Position: Secretary

Appointed: 31 March 2000

Resigned: 17 October 2001

Ian G.

Position: Director

Appointed: 16 June 1997

Resigned: 22 May 2014

James R.

Position: Director

Appointed: 10 June 1997

Resigned: 31 March 1998

Ann B.

Position: Secretary

Appointed: 18 December 1996

Resigned: 30 March 2000

Martin C.

Position: Director

Appointed: 10 March 1995

Resigned: 28 February 1997

Roger D.

Position: Director

Appointed: 10 March 1995

Resigned: 27 September 1996

Rye M.

Position: Director

Appointed: 10 March 1995

Resigned: 16 June 1997

Evan J.

Position: Secretary

Appointed: 10 March 1995

Resigned: 18 December 1996

William R.

Position: Director

Appointed: 10 March 1995

Resigned: 02 January 2009

Brian G.

Position: Director

Appointed: 04 January 1994

Resigned: 10 March 1995

Shachi S.

Position: Secretary

Appointed: 26 November 1993

Resigned: 10 March 1995

Michael S.

Position: Secretary

Appointed: 10 May 1993

Resigned: 26 November 1993

Brian S.

Position: Director

Appointed: 12 July 1992

Resigned: 04 January 1994

Richard M.

Position: Director

Appointed: 12 July 1992

Resigned: 10 March 1995

Phillip L.

Position: Secretary

Appointed: 12 July 1992

Resigned: 07 May 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is The Canada Life Group (U.k.) Limited from Potters Bar, England. The abovementioned PSC is categorised as "a private 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.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manulife Trustee Services May 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, August 2023 		Free Download (7 pages)

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