Menna Overview
Here’s a quick overview of CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2019.
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED
- Company statusactive
- Company No12023204
- Age7 years 2 months Incorporated 29 May 2019
- Officers6
Address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED is an active company incorporated on 29 May 2019 and based in Potters Bar, Hertfordshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Incorporation Company
7 Years Ago on 29 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Karen | director | Apr 1960 | 21 Sept 2022 |
| DEEKS, Tracey Margaret | director | Mar 1965 | 29 May 2019 |
| HELYER, Richard Arthur | director | Jan 1950 | 29 May 2019 |
| MILNER, Thomas James | director | May 1987 | 06 Sept 2023 |
| OCCLESHAW, John Eric | director | Jun 1970 | 29 May 2019 |
| WISENTANER, Richard Albert | director | Dec 1962 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clfis (U.K.) Limited | 29 May 2019 |
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AUSTIN, Karen are mutual persons.
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DEEKS, Tracey Margaret are mutual persons.
DEEKS, Tracey Margaret are mutual persons.
DEEKS, Tracey Margaret, OCCLESHAW, John Eric, BENNETT, Conleth Samuel are mutual persons.
BENNETT, Conleth Samuel are mutual persons.
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OCCLESHAW, John Eric are mutual persons.
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RODRIGUEZ, Lisa Annette are mutual persons.
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Here’s a quick overview of CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2019.