CANADA LIFE MANAGEMENT (U.K.) LIMITED

Company summary

Company number: 01170953
Status: DISSOLVED
Incorporated / age: 21 May 197448 years
Registered office: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MANULIFE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARCHANT, David John ACTIVE	Director	26 Jul 2013		United Kingdom	April 1964	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
BRENNAN, Ann Paula RESIGNED	Secretary	02 Oct 1996	30 Mar 2000			99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
CRANSTON, Kareen RESIGNED	Secretary	11 Sep 2007	31 Aug 2008			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
GEIRINGER, Bruno Marcel David RESIGNED	Secretary	17 Oct 2001	04 Apr 2003			83 Westbury Road, New Malden, Surrey, KT3 5AL
JENKINS, Evan Thomas RESIGNED	Secretary	10 Mar 1995	02 Oct 1996			35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
LABRUM, Phillip Joseph RESIGNED	Secretary		07 May 1993			6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
RICHARDSON, Vanessa Eugenia RESIGNED	Secretary	31 Mar 2000	17 Oct 2001			3 Escot Way, Barnet, Hertfordshire, EN5 3AL
SHAH, Shachi RESIGNED	Secretary		10 Mar 1995			5 Potters Road, Barnet, Hertfordshire, EN5 5HS
SULLIVAN, Michael William RESIGNED	Secretary	10 May 1993	26 Nov 1993			64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
BATEMAN, Kathryn Louise RESIGNED	Director	05 Feb 2019	29 Apr 2022	United Kingdom	May 1964	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
BOWLES, Richard Douglas RESIGNED	Director		07 Jun 1993		February 1949	Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
BROWN, Douglas Allan RESIGNED	Director	01 Jun 2014	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
COLLETT, Martin Roger RESIGNED	Director	10 Mar 1995	31 Mar 1996		March 1946	37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
COOK, Robert Allen RESIGNED	Director	22 Jul 1994	10 Mar 1995		November 1954	63 Redington Road, Hampstead, London, NW3 7RP
CROOK, Richard James RESIGNED	Director	22 Jul 1994	10 Mar 1995		June 1944	37 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
DIX, Roger Charles RESIGNED	Director	10 Mar 1995	27 Sep 1996		March 1956	5 Alexandra Mews, Fortis Green, London, N2 9HT
GILMOUR, Ian RESIGNED	Director	16 Jun 1997	22 May 2014	United Kingdom	July 1952	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GOODALE, Mark RESIGNED	Director	26 Nov 1993	10 Mar 1995		May 1955	The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7
GREGORY, John Kenneth RESIGNED	Director		10 Mar 1995		May 1943	99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
KLAASSEN, Nicolas RESIGNED	Director	19 Jan 1999	19 Oct 2001		February 1959	York House, 45 Pine Grove Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
MILLS, Rye Douglas RESIGNED	Director	10 Mar 1995	16 Jun 1997		February 1944	Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
MOUNSEY, Joseph Backhouse RESIGNED	Director		22 Jul 1994		March 1949	West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
RENNIE, James Lamont RESIGNED	Director	11 Jul 1997	31 Mar 1998		August 1944	Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
RICHARDS, William Jeffrey RESIGNED	Director	10 Mar 1995	02 Jan 2009		September 1949	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
SAUNDERS, Angie RESIGNED	Director	22 Jul 1994	10 Mar 1995		November 1956	10 Anchor Road, Baldock, Hertfordshire, SG7 6LG
SIMONS, Frederick Allan RESIGNED	Director		10 Mar 1995		June 1934	40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
SIMS, Gary David RESIGNED	Director	17 Oct 2001	16 Jul 2003	United Kingdom	September 1965	The Orchard, 66 Norton Road, Letchworth, Hertfordshire, SG6 1AE
SMALLWOOD, Philip RESIGNED	Director	11 Jul 1997	02 Dec 1998	England	April 1950	The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP
SNOW, Harold Charles RESIGNED	Director	22 Jan 2004	01 Feb 2019	United Kingdom	February 1959	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
SULLIVAN, Michael William RESIGNED	Director		26 Nov 1993	England	April 1949	64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TAYLOR, Sandy RESIGNED	Director	18 May 1994	10 Mar 1995		January 1949	15 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DR
THOMAS, Simon George RESIGNED	Director	25 Apr 2002	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
TSU, Stephen Chee-Man RESIGNED	Director	01 Apr 1996	31 Dec 2003		April 1952	32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ

MARCHANT, David John ACTIVE
Role: Director
Appointed on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

BRENNAN, Ann Paula RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 30 Mar 2000
Address: 99 Margaret Road, Barnet, Hertfordshire, EN4 9RA

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Aug 2008
Address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 04 Apr 2003
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

JENKINS, Evan Thomas RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 02 Oct 1996
Address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

LABRUM, Phillip Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Feb 2007
Address: 150 De Beauvoir Road, London, N1 4DJ

RICHARDSON, Vanessa Eugenia RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 17 Oct 2001
Address: 3 Escot Way, Barnet, Hertfordshire, EN5 3AL

SHAH, Shachi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1995
Address: 5 Potters Road, Barnet, Hertfordshire, EN5 5HS

SULLIVAN, Michael William RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 26 Nov 1993
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 11 Sep 2007
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

BATEMAN, Kathryn Louise RESIGNED
Role: Director
Appointed on: 05 Feb 2019
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

BOWLES, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: February 1949
Address: Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

COLLETT, Martin Roger RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 31 Mar 1996
Date of birth: March 1946
Address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP

COOK, Robert Allen RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: November 1954
Address: 63 Redington Road, Hampstead, London, NW3 7RP

CROOK, Richard James RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: June 1944
Address: 37 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ

DIX, Roger Charles RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: March 1956
Address: 5 Alexandra Mews, Fortis Green, London, N2 9HT

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

GOODALE, Mark RESIGNED
Role: Director
Appointed on: 26 Nov 1993
Resigned on: 10 Mar 1995
Date of birth: May 1955
Address: The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7

GREGORY, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: May 1943
Address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE

KLAASSEN, Nicolas RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 19 Oct 2001
Date of birth: February 1959
Address: York House, 45 Pine Grove Brookmans Park, Hatfield, Hertfordshire, AL9 7BL

MILLS, Rye Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 16 Jun 1997
Date of birth: February 1944
Address: Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD

MOUNSEY, Joseph Backhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: March 1949
Address: West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

RENNIE, James Lamont RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 31 Mar 1998
Date of birth: August 1944
Address: Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 02 Jan 2009
Date of birth: September 1949
Address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB

SAUNDERS, Angie RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: November 1956
Address: 10 Anchor Road, Baldock, Hertfordshire, SG7 6LG

SIMONS, Frederick Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: June 1934
Address: 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

SIMS, Gary David RESIGNED
Role: Director
Appointed on: 17 Oct 2001
Resigned on: 16 Jul 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: The Orchard, 66 Norton Road, Letchworth, Hertfordshire, SG6 1AE

SMALLWOOD, Philip RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 02 Dec 1998
Country of Residence: England
Date of birth: April 1950
Address: The Court Yard Drivers End Lane, Codicote, Hitchin, Hertfordshire, SG4 8TP

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

SULLIVAN, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1993
Country of Residence: England
Date of birth: April 1949
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TAYLOR, Sandy RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 10 Mar 1995
Date of birth: January 1949
Address: 15 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DR