CANADA LIFE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03846821

Incorporation date

23/09/1999

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

01/04/2026

Appointment of Mr John David Melvin as a director on 2026-03-27

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18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

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18/03/2026

Registered office address changed from Level 37 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-13 with no updates

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22/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

09/12/2024

Termination of appointment of Raman Srivastava as a director on 2024-12-05

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (4 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/10/2023

Termination of appointment of Narmadha Dharshini Riley as a secretary on 2023-09-29

View PDF (1 pages)

09/10/2023

Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-09-29

View PDF (2 pages)

01/09/2023

Termination of appointment of Alan Henry Clifton as a director on 2023-08-31

View PDF (1 pages)

01/09/2023

Termination of appointment of Ian Gilmour as a director on 2023-08-31

View PDF (1 pages)

27/07/2023

Director's details changed for Ms Lindsey Claire Rix on 2023-07-22

View PDF (2 pages)

10/07/2023

Notification of Canada Life Uk Holdings Limited as a person with significant control on 2023-06-26

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10/07/2023

Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/09/2022

Appointment of Ms Narmadha Dharshini Riley as a secretary on 2022-09-16

View PDF (2 pages)

21/09/2022

Termination of appointment of Neha Sutton as a secretary on 2022-09-16

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/04/2022

Appointment of Ms Lindsey Claire Rix as a director on 2022-04-04

View PDF (2 pages)

09/12/2021

Appointment of Ms Marcia Dominic Campbell as a director on 2021-11-30

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22/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/02/2021

Secretary's details changed for Ms Neha Vadodaria on 2021-02-25

View PDF (1 pages)

21/12/2020

Termination of appointment of Douglas Allan Brown as a director on 2020-12-18

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

25/02/2020

Appointment of Ms Neha Vadodaria as a secretary on 2020-02-20

View PDF (2 pages)

25/02/2020

Termination of appointment of Narmadha Dharshini Riley as a secretary on 2020-02-20

View PDF (1 pages)

18/06/2019

Appointment of Mr Raman Srivastava as a director on 2019-06-13

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/02/2019

Termination of appointment of Peter Gordon Munro as a director on 2019-02-18

View PDF (1 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

31/03/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

14/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

19/05/2016

Appointment of Mrs Narmadha Dharshini Riley as a secretary on 2016-05-16

View PDF (2 pages)

19/05/2016

Termination of appointment of Alain Nathaniel Wolffe as a secretary on 2016-05-16

View PDF (1 pages)

18/04/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/02/2016

Director's details changed for Mr Douglas Allan Brown on 2016-02-01

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (7 pages)

22/06/2015

Appointment of Mr Peter Gordon Munro as a director on 2015-06-12

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22/06/2015

Appointment of Mr Ian Gilmour as a director on 2015-06-12

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08/06/2015

Termination of appointment of Derek Nigel Donald Netherton as a director on 2015-06-04

View PDF (1 pages)

08/06/2015

Termination of appointment of David Allen Loney as a director on 2015-06-04

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08/06/2015

Termination of appointment of Arshil Jamal as a director on 2015-06-04

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08/06/2015

Termination of appointment of Michael Leslie Hepher as a director on 2015-06-04

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08/06/2015

Termination of appointment of Olivia Catherine Dickson as a director on 2015-06-04

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08/06/2015

Appointment of Mr Alan Henry Clifton as a director on 2015-06-04

View PDF (2 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/03/2015

Appointment of Mr David John Marchant as a director on 2015-02-25

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04/03/2015

Termination of appointment of David Alexander Nield as a director on 2015-02-25

View PDF (1 pages)

28/11/2014

Appointment of Mr Alain Nathaniel Wolffe as a secretary on 2014-11-21

View PDF (2 pages)

03/11/2014

Termination of appointment of Raymond Lindsay Mcfeetors as a director on 2014-10-31

View PDF (1 pages)

22/09/2014

Appointment of Mr Arshil Jamal as a director on 2014-09-17

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

29/05/2014

Appointment of Mr Douglas Allan Brown as a director

View PDF (2 pages)

27/05/2014

Termination of appointment of George Bain as a director

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27/05/2014

Termination of appointment of Ian Gilmour as a director

View PDF (1 pages)

30/04/2014

Director's details changed for David Allen Loney on 2014-04-02

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

31/01/2013

Director's details changed for Mrs Olivia Catherine Dickson on 2013-01-31

View PDF (2 pages)

19/10/2012

Termination of appointment of Amy Garvin as a secretary

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (9 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/11/2011

Appointment of Derek Nigel Donald Netherton as a director

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20/09/2011

Appointment of David Allen Loney as a director

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19/09/2011

Termination of appointment of William Acton as a director

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23/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/03/2011

Appointment of Mrs Olivia Catherine Dickson as a director

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24/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/12/2009

Director's details changed for Professor Sir George Sayers Bain on 2009-10-01

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11/12/2009

Director's details changed for Raymond Lindsay Mcfeetors on 2009-10-01

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11/12/2009

Director's details changed for Michael Leslie Hepher on 2009-10-01

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11/12/2009

Director's details changed for Mr Ian Gilmour on 2009-10-01

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11/12/2009

Director's details changed for Mr William Lawrence Acton on 2009-10-01

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11/12/2009

Secretary's details changed for Mrs Amy Victoria Gwynne Garvin on 2009-10-01

View PDF (1 pages)

11/12/2009

Director's details changed for David Alexander Nield on 2009-10-01

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24/09/2009

Return made up to 23/09/09; full list of members

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28/05/2009

Director appointed david alexander nield

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28/05/2009

Secretary appointed amy victoria gwynne garvin

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28/05/2009

Director appointed michael leslie hepher

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28/05/2009

Director appointed raymond lindsay mcfeetors

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28/05/2009

Director appointed george sayers bain

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27/05/2009

Appointment terminated director andrew reeve

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27/05/2009

Appointment terminated director alain wolffe

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27/05/2009

Appointment terminated director william harer

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27/05/2009

Appointment terminated secretary john temple

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27/05/2009

Appointment terminated director robert ritchie

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27/05/2009

Appointment terminated director harold snow

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27/05/2009

Appointment terminated director david bradbury

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04/05/2009

Full accounts made up to 2008-12-31

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14/01/2009

Appointment terminated director william richards

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27/11/2008

Secretary appointed john nicholas temple

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25/09/2008

Return made up to 23/09/08; full list of members

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05/09/2008

Appointment terminated secretary kareen cranston

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23/07/2008

Director appointed robert john ritchie

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23/07/2008

Director appointed william lawrence acton

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02/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/11/2007

Return made up to 23/09/07; full list of members

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19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

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03/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

05/07/2006

Director resigned

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25/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

11/05/2005

Full accounts made up to 2004-12-31

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25/11/2004

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

15/09/2004

Certificate of change of name

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28/07/2004

Auditor's resignation

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28/07/2004

Auditor's resignation

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14/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

13/10/2003

Director resigned

View PDF (2 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

03/12/2002

Return made up to 23/09/02; full list of members

View PDF (9 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

17/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Return made up to 23/09/01; full list of members

View PDF (8 pages)

27/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Memorandum and Articles of Association

View PDF (22 pages)

02/05/2001

Memorandum and Articles of Association

View PDF (19 pages)

22/03/2001

Certificate of change of name

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17/01/2001

Resolutions

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09/01/2001

Ad 21/12/00--------- £ si 2250000@1=2250000 £ ic 1/2250001

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

£ nc 1000/5000000 04/12/00

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14/11/2000

Return made up to 23/09/00; full list of members

View PDF (8 pages)

09/11/2000

New director appointed

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22/08/2000

New director appointed

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21/08/2000

New director appointed

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17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (1 pages)

30/01/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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24/09/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Incorporation

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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

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gilmour, Ian	Director	12/06/2015 - 31/08/2023	13
Rix-Broom, Lindsey Claire	Director	04/04/2022 - Present	4
Melvin, John David	Director	27/03/2026 - Present	-
Clifton, Alan Henry	Director	04/06/2015 - 31/08/2023	16
Marchant, David John	Director	25/02/2015 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANADA LIFE ASSET MANAGEMENT LIMITED

CANADA LIFE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 5 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 CANADA LIFE ASSET MANAGEMENT LIMITED?

CANADA LIFE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 23/09/1999 .

Where is CANADA LIFE ASSET MANAGEMENT LIMITED located?

CANADA LIFE ASSET MANAGEMENT LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CANADA LIFE ASSET MANAGEMENT LIMITED do?

CANADA LIFE ASSET MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CANADA LIFE ASSET MANAGEMENT LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr John David Melvin as a director on 2026-03-27.