Canada Life Uk Staff Pension Trustee Limited

12023204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 37, LONDON, EC2N 4BQ

Incorporated 29/05/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

74990

Non-trading company

Officers

Ms Tracey Margaret Deeks

director · Since 29/05/2019

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Richard Arthur Helyer

director · Since 29/05/2019

CHIEF UNDERWRITER AND CLAIMS MANAGER

BRITISH · UNITED KINGDOM · Age 76

Mr John Eric Occleshaw

director · Since 29/05/2019

ACTUARY

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Richard Albert Wisentaner

director · Since 01/01/2022

INVESTMENT RESEARCH

AMERICAN,BRITISH · UNITED KINGDOM · Age 63

Ms Karen Austin

director · Since 21/09/2022

RETIRED

BRITISH · ENGLAND · Age 66

Mr Thomas James Milner

director · Since 06/09/2023

SOLICITOR

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Clfis (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Clfis (U.K.) Limited, Canada Life Place, Potters Bar, EN6 5BA

Reg: 04356028 · Companies House · Limited By Shares

Notified 29/05/2019