Founded in 1988, The Canada Life Group (u.k.), classified under reg no. 02228475 is an active company. Currently registered at Canada Life Place EN6 5BA, Hertfordshire the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 18, 1995 The Canada Life Group (u.k.) Limited is no longer carrying the name The Manulife Group.
At present there are 4 directors in the the company, namely Brenda D., David H. and Marcia C. and others. In addition one secretary - Olutoyin O. - is with the firm. At present 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.
| Office Address | Canada Life Place |
| Office Address2 | Potters Bar |
| Town | Hertfordshire |
| Post code | EN6 5BA |
| Country of origin | United Kingdom |
| Registration Number | 02228475 |
| Date of Incorporation | Wed, 9th Mar 1988 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 36 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, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 13 October 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 20 May 2016
Position: Director
Appointed: 26 February 2015
The register of PSCs that own or control the company is made up of 7 names. As we researched, there is Andre D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gary D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Andre D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gary D.
| Notified on | 29 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Sophie D.
| Notified on | 3 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Guy F.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacqueline D.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2018 |
| Nature of control: |
75,01-100% shares |
| The Manulife Group | May 18, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 17th, June 2023 |
accounts | Free Download (44 pages) |
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