1
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (44 parents, 1 offspring)
Officer
2009-01-02 ~ 2019-02-01
IIF 7 - Director → ME
2
METLIFE (UK) LIMITED - 1998-01-02
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
ARM ASSURANCE GROUP LIMITED - 1978-12-31
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (45 parents, 6 offsprings)
Officer
2003-04-04 ~ 2019-02-01
IIF 15 - Director → ME
3
CANADA LIFE ASSET MANAGEMENT LIMITED
- now 03846821COPIA INVESTORS LIMITED - 2004-09-15
CANADA LIFE ASSET MANAGEMENT LIMITED - 2001-03-22
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (41 parents)
Officer
2006-08-01 ~ 2009-05-19
IIF 14 - Director → ME
4
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
- now 03846823COPIA PROPERTY LIMITED - 2005-09-07
ARCH FUND MANAGEMENT LIMITED - 2001-03-22
ADDASON PROPERTY MANAGEMENT LIMITED - 2000-09-07
Canada Life Place, High Street, Potters Bar, Hertfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2010-09-01 ~ 2019-02-01
IIF 12 - Director → ME
5
CANADA LIFE FINANCE (U.K.) LIMITED
04493576 Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2002-09-17 ~ 2019-02-01
IIF 16 - Director → ME
6
CANADA LIFE FUND MANAGERS (U.K.) LIMITED
- now 02091089METROPOLITAN UNIT TRUST MANAGERS LIMITED - 1998-01-29
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2009-01-02 ~ 2019-02-01
IIF 6 - Director → ME
7
MANULIFE GROUP SERVICES LIMITED - 1995-05-18
BUTTERMAN LIMITED - 1988-08-12
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (31 parents)
Officer
2009-01-02 ~ 2019-02-01
IIF 8 - Director → ME
8
HACKREMCO (NO.998) LIMITED - 1995-02-01
Canada Life Place, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2009-01-02 ~ 2019-02-01
IIF 11 - Director → ME
9
CANADA LIFE IRISH OPERATIONS LIMITED
- now 01008251CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE) - 1997-01-01
Canada Life Place, High Street, Potters Bar, England
Active Corporate (29 parents)
Officer
2009-01-02 ~ 2019-02-01
IIF 10 - Director → ME
10
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (73 parents, 8 offsprings)
Officer
2002-09-20 ~ 2009-05-19
IIF 18 - Director → ME
11
CANADA LIFE MANAGEMENT (U.K.) LIMITED
- now 01170953MANULIFE MANAGEMENT LIMITED - 1995-05-18
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (35 parents)
Officer
2004-01-22 ~ 2019-02-01
IIF 4 - Director → ME
12
METLIFE GROUP SERVICES LIMITED - 1998-01-30
ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
WYNCOMBE LIMITED - 1981-12-31
Canada Life Place, Potters Bar, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2003-04-04 ~ 2019-02-01
IIF 5 - Director → ME
13
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED
- now 02157919MANULIFE TRUSTEE SERVICES LIMITED - 1995-05-18
BIRDVALE SYSTEMS LIMITED - 1987-11-18
Canada Life Place, Potters Bar, Hertfordshire
Active Corporate (27 parents)
Officer
2009-01-02 ~ 2019-02-01
IIF 1 - Director → ME
14
Canada Life Place, High Street Potters Bar, Hertfordshire
Active Corporate (45 parents, 2 offsprings)
Officer
2002-09-20 ~ 2019-02-01
IIF 2 - Director → ME
15
Canada Life House, Isle Of Man Business Park, Douglas, Isle Of Man
Converted / Closed Corporate (7 parents)
Officer
2013-09-19 ~ now
IIF 13 - Director → ME
16
HOTEL OPERATIONS (CARDIFF) LIMITED
08807849 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-09 ~ 2019-02-01
IIF 17 - Director → ME
17
HOTEL OPERATIONS (WALSALL) LIMITED
- now 06937030GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED
- 2010-08-05
06937030 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2009-06-17 ~ 2019-02-01
IIF 9 - Director → ME
18
SF PENSION MANAGERS & TRUSTEES LIMITED - now
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED
- 2019-11-28
01488962ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2004-01-01 ~ 2016-12-09
IIF 3 - Director → ME
19
THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
EAGLE STAR ISA MANAGER LIMITED
- 2006-07-03
02558025EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19
02558025NEXTFORCE LIMITED - 1990-12-04
Cannon Place, 78 Cannon Street, London
Active Corporate (38 parents)
Officer
1998-11-05 ~ 2001-11-26
IIF 20 - Director → ME
20
THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03
01921082 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2001-11-26
IIF 21 - Director → ME
21
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
1998-04-30 ~ 2001-11-01
IIF 19 - Director → ME