CLACO UK BRANCH

Key Data

Status

Active

Company No.

FC029927

Incorporation date

15/01/2010

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/12/2010)

11/04/2026

Details changed for a UK establishment - BR014911 Address Change Canada life place high street, potters bar, herts, EN6 5BA, uk,2026-03-18

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27/10/2025

Director's details changed for Paul Guy Desmarais on 2010-12-01

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24/07/2025

Termination of appointment of Paul Anthony Mahon as a director on 2025-07-01

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24/07/2025

Appointment of David Martin Harney as a director on 2025-07-01

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18/06/2025

Appointment of Philippe Desmarais as a director on 2025-05-08

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19/05/2025

Full accounts made up to 2024-12-31

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16/07/2024

Termination of appointment of Gregory Dennis Tretiak as a director on 2024-05-02

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16/07/2024

Appointment of James Patrick O'sullivan as a director on 2024-05-02

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15/07/2024

Full accounts made up to 2023-12-31

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04/06/2024

Appointment of Jason Paul Lawrence as a director on 2024-05-02

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04/06/2024

Termination of appointment of David Glenn Fuller as a director on 2024-05-02

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27/09/2023

Termination of appointment of Olivier Desmarais as a director on 2023-08-09

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04/09/2023

Change of details for Lindsey Claire Rix-Broom of Canada Life Limited Canada Life Place, Potters Bar, EN6 5BA, United Kingdom as a person authorised to represent UK establishment BR014911 on 2023-07-22

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28/07/2023

Full accounts made up to 2022-12-31

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27/07/2023

Appointment of Dhvani Dipesh Shah as a director on 2023-05-10

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13/09/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 01/09/2022 lisa annette rodriguez

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13/09/2022

Appointment of Lindsey Claire Rix as a person authorised to represent UK establishment BR014911 on 2022-09-01.

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27/05/2022

Termination of appointment of Elizabeth Cahill Lempres as a director on 2022-05-05

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11/05/2022

Director's details changed for Mr. Brian Edward Walsh on 2020-09-01

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04/05/2022

Full accounts made up to 2021-12-31

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16/02/2022

Full accounts made up to 2020-12-31

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15/06/2021

Termination of appointment of James Mahase Singh as a director on 2021-05-06

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15/06/2021

Termination of appointment of Jerome John Selitto as a director on 2021-05-06

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15/06/2021

Termination of appointment of John David Allan Jackson as a director on 2021-05-06

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16/02/2021

Appointment of Gord Peters as a secretary on 2020-05-07

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16/02/2021

Termination of appointment of Jeremy William Trickett as secretary on 2020-05-07

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27/01/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 18/12/2020 douglas allan brown

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27/01/2021

Appointment of Lisa Annette Rodriguez as a person authorised to accept service for UK establishment BR014911 on 2020-12-18.

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27/01/2021

Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR014911 on 2020-12-18.

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27/01/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Accept terminated 18/12/2020 douglas allan brown

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16/10/2020

Appointment of Mrs Roberta Ann (Robin) Bienfait as a director on 2020-05-07

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09/09/2020

Group of companies' accounts made up to 2019-12-31

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10/03/2020

Director's details changed for Brian Walsh on 2019-12-31

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20/01/2020

Termination of appointment of Donald Michael Raymond as a director on 2020-01-01

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28/11/2019

Termination of appointment of Paul Desmarais Iii as a director on 2019-11-08

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03/07/2019

Appointment of Ms Heather Elizabeth Conway as a director on 2019-05-02

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10/06/2019

Group of companies' accounts made up to 2018-12-31

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07/06/2019

Termination of appointment of Chaviva Milada Hosek as a director on 2019-05-02

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06/11/2018

Director's details changed for Mr Michael Ryan Amend on 2018-08-17

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10/10/2018

Appointment of Jeremy William Trickett as a secretary on 2018-05-03

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10/10/2018

Termination of appointment of Rima Qureshi as a director on 2018-05-03

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10/10/2018

Appointment of Ms Paula Beth Madoff as a director on 2018-05-03

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10/10/2018

Appointment of Mr Michael Ryan Amend as a director on 2018-05-03

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10/10/2018

Appointment of Ms Elizabeth Cahill Lempres as a director on 2018-05-03

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10/10/2018

Termination of appointment of Laurie Ann Speers as secretary on 2018-05-03

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22/08/2018

Full accounts made up to 2017-12-31

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16/03/2018

Director's details changed for Donald Michael Raymond on 2018-01-05

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16/03/2018

Director's details changed for Jeffrey Orr on 2017-11-06

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16/03/2018

Termination of appointment of Henri-Paul Rousseau as a director on 2018-01-01

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15/06/2017

Director's details changed for Marcel Rosaire Coutu on 2017-05-04

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15/06/2017

Appointment of Donald Michael Raymond as a director on 2017-05-04

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15/06/2017

Appointment of Deborah Jean Barrett as a director on 2017-05-04

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15/06/2017

Appointment of David Glenn Fuller as a director on 2017-05-04

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15/06/2017

Termination of appointment of Raymond Royer as a director on 2017-05-04

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15/06/2017

Termination of appointment of Emoke Jolan Erzsebet Szathmary as a director on 2017-05-04

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11/05/2017

Director's details changed for Mr Siim Alden Vanaselja on 2017-03-31

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09/05/2017

Appointment of Gary Albert Doer as a director on 2016-05-05

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09/05/2017

Appointment of Rima Qureshi as a director on 2016-05-05

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08/05/2017

Termination of appointment of Michel Plessis-Belair as a director on 2016-05-05

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08/05/2017

Director's details changed for Brian Walsh on 2017-03-31

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08/05/2017

Director's details changed for Emoke Jolan Erzsebet Szathmary on 2017-03-31

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08/05/2017

Director's details changed for James Mahase Singh on 2017-03-31

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08/05/2017

Director's details changed for Jerome John Selitto on 2017-03-31

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08/05/2017

Director's details changed for Thomas Timothy Ryan Jr on 2017-03-31

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08/05/2017

Director's details changed for Mr Paul Anthony Mahon on 2017-03-31

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08/05/2017

Director's details changed for Chaviva Milada Hosek on 2017-03-31

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08/05/2017

Director's details changed for Paul Desmarais Iii on 2017-03-31

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08/05/2017

Director's details changed for Olivier Desmarais on 2017-03-31

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08/05/2017

Director's details changed for Marcel Rosaire Coutu on 2017-03-31

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08/05/2017

Secretary's details changed for Laurie Ann Spears on 2017-03-31

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08/05/2017

Full accounts made up to 2016-12-31

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03/05/2016

Full accounts made up to 2015-12-31

View PDF (107 pages)

18/03/2016

Termination of appointment of Moya Marguerite Greene as a director on 2016-01-08

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08/03/2016

Change of details for Douglas Allan Brown of Canada Life Place High Street, Potters Bar, Hertfordshire, En6 5Ba as a person authorised to represent UK establishment BR014911 on 2016-02-01

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03/07/2015

Appointment of Susan Jane Mcarthur as a director on 2015-05-07

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03/07/2015

Appointment of Moya Marguerite Greene as a director on 2015-05-07

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03/07/2015

Appointment of Claude Genereux as a director on 2015-05-07

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03/07/2015

Termination of appointment of Michael Leslie Hepher as a director on 2015-05-07

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28/04/2015

Full accounts made up to 2014-12-31

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05/11/2014

Termination of appointment of Timothy Ryan as a director on 2013-05-02

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07/10/2014

Appointment of Douglas Brown as a person authorised to accept service for UK establishment BR014911 on 2014-05-03.

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25/07/2014

Appointment of Douglas Allan Brown as a person authorised to represent UK establishment BR014911 on 2014-05-30.

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23/07/2014

Termination of appointment of Philip Keebler Ryan as a director on 2012-05-03

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23/07/2014

Termination of appointment of George Sayers Bain as a director on 2014-05-08

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23/07/2014

Termination of appointment of Herbert David Graves as a director on 2012-05-03

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23/07/2014

Termination of appointment of David Allen Loney as a director on 2014-05-08

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23/07/2014

Termination of appointment of Raymond Mcfeetors as a director

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23/07/2014

Termination of appointment of a director

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23/07/2014

Termination of appointment of Jerry Edgar Alan Nickerson as a director on 2012-08-01

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23/07/2014

Termination of appointment of David Alexander Nield as a director on 2014-05-08

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23/07/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Represent terminated 30/05/2014 ian gilmour

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23/07/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR014911 Person Authorised to Accept terminated 30/05/2014 ian gilmour

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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23/07/2014

Appointment of a director

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28/04/2014

Full accounts made up to 2013-12-31

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15/04/2013

Full accounts made up to 2012-12-31

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11/06/2012

Full accounts made up to 2011-12-31

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23/05/2011

Full accounts made up to 2010-12-31

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01/12/2010

Full accounts made up to 2009-12-31

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01/12/2010

Registration of a UK establishment of an overseas company

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01/12/2010

Appointment at registration for BR014911 - person authorised to represent, Gilmour Ian Canada Life Place High Street Potters Bar Hertsfordshire Uken6 5Ba

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01/12/2010

Appointment at registration for BR014911 - person authorised to accept service, Gilmour Ian Canada Life Place High Street Potters Bar Hertsfordshire Uken6 5Ba

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vanaselja, Siim Alden	Director	08/05/2014 - Present	3
Mahon, Paul Anthony	Director	02/05/2013 - 01/07/2025	3
Doer, Gary Albert	Director	05/05/2016 - Present	-
Olivier Desmarais	Director	08/05/2014 - 09/08/2023	1
Lawrence, Jason Paul	Director	02/05/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About CLACO UK BRANCH

CLACO UK BRANCH is an(a) Active company incorporated on 15/01/2010 with the registered office located at 330 University Avenue, Toronto, Ontario M5g 1r8. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLACO UK BRANCH?

CLACO UK BRANCH is currently Active. It was registered on 15/01/2010 .

Where is CLACO UK BRANCH located?

CLACO UK BRANCH is registered at 330 University Avenue, Toronto, Ontario M5g 1r8.

What is the latest filing for CLACO UK BRANCH?

The latest filing was on 11/04/2026: Details changed for a UK establishment - BR014911 Address Change Canada life place high street, potters bar, herts, EN6 5BA, uk,2026-03-18.