CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Company summary

Company number: 03846823
Status: ACTIVE
Incorporated / age: 23 September 199927 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 08:31 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
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
COPIA PROPERTY LIMITED
ARCH FUND MANAGEMENT LIMITED
ADDASON PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENT, Nicholas Sheridan James ACTIVE	Director	20 Jul 2026		England	May 1972	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
GIANCOLA, Mark ACTIVE	Director	16 Dec 2013		England	August 1974	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
NEWMAN, Rochelle Claire ACTIVE	Director	16 Mar 2026		United Kingdom	March 1987	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
BRENNAN, Ann Paula RESIGNED	Secretary	23 Sep 1999	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
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
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1999	23 Sep 1999			26, Church Street, London, NW8 8EP
BRIGHT, Stephen Michael RESIGNED	Director	19 Jul 2000	13 Jul 2001	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
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
GARLICK, John Simon RESIGNED	Director	19 Jul 2000	31 Oct 2019	England	October 1955	1-6, Lombard Street, London, EC3V 9JU, United Kingdom
GILMOUR, Ian RESIGNED	Director	23 Sep 1999	22 May 2014	United Kingdom	July 1952	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
LAMBERT, Graeme RESIGNED	Director	01 Sep 2005	20 Dec 2019	United Kingdom	March 1955	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
MARCHANT, David John RESIGNED	Director	25 Jul 2013	01 Jun 2026	United Kingdom	April 1964	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MORRISON, Robert William RESIGNED	Director	19 Jul 2000	30 Sep 2003		November 1941	1001 Bay Street, Apt 915, Toronto, Ontario M5s 3a6, Canada
O'NEILL, John Michael RESIGNED	Director	01 Aug 2006	30 Sep 2008	United Kingdom	August 1953	32 Birch Grove, Cobham, Surrey, KT11 2HR
RICHARDS, William Jeffrey RESIGNED	Director	23 Sep 1999	02 Jan 2009		September 1949	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
RITCHIE, Robert John RESIGNED	Director	01 Jul 2008	30 Jun 2013	United Kingdom	August 1962	1-6, Lombard Street, London, EC3V 9JU, United Kingdom
ROBERTS, Michael Grahame RESIGNED	Director	19 Jul 2000	30 Jun 2020	United Kingdom	April 1961	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
SNOW, Harold Charles RESIGNED	Director	01 Sep 2010	01 Feb 2019	United Kingdom	February 1959	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
THOMAS, Simon George RESIGNED	Director	01 Sep 2005	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
TYREMAN, Wendy RESIGNED	Director	19 Jul 2000	08 Jul 2002	United Kingdom	February 1962	63 Grove Way, Esher, Surrey, KT10 8HQ
WALKER, Christopher Neil RESIGNED	Director	04 Mar 2019	30 Jun 2023	England	March 1970	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
WHITE, Michael Adam RESIGNED	Director	19 Jul 2000	31 Dec 2024	United Kingdom	July 1963	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

BENT, Nicholas Sheridan James ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: May 1972
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

GIANCOLA, Mark ACTIVE
Role: Director
Appointed on: 16 Dec 2013
Country of Residence: England
Date of birth: August 1974
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

NEWMAN, Rochelle Claire ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

BRENNAN, Ann Paula RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
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

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

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1999
Resigned on: 23 Sep 1999
Address: 26, Church Street, London, NW8 8EP

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 13 Jul 2001
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

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

GARLICK, John Simon RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1955
Address: 1-6, Lombard Street, London, EC3V 9JU, United Kingdom