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Nom

Canada Life Finance (U.K.) Limited
Adresse
Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04493576 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Desmarais, Andre Status: Active Notified: 06/04/2016 Date of Birth: 10/1956 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Desmarais, Jr, Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Desmarais, Sophie Status: Active Notified: 03/03/2018 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Doer, Gary Status: Active Notified: 29/05/2023 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Fleming, Gregory Status: Active Notified: 22/02/2024 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Desmarais, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2018 Date of Birth: 09/1928 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Fortin, Guy Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Plessis-Belair, Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (3)

    Source: Companies House
    Kewney, Ashleigh Martin Potters Bar, Hertfordshire Status: Active Notified: 05/02/2019 Date of Birth: 10/1966 Occupation: Head Of Taxation Role: Director Country of Residence: England Nationality: British
    Robinson, Stuart Edmund Potters Bar, Hertfordshire Status: Active Notified: 12/05/2022 Date of Birth: 12/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lodge, Simon Jeremy Michael Potters Bar, Hertfordshire Status: Ceased Notified: 09/04/2021 Ceased: 31/01/2024 Date of Birth: 06/1966 Occupation: Actuary Role: Director Country of Residence: England Nationality: British,Irish