CANADA LIFE FINANCE (U.K.) LIMITED

Key Data

Status

Active

Company No.

04493576

Incorporation date

24/07/2002

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

18/03/2026

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

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24/02/2026

Replacement filing of PSC01 for Mr Gregory Fleming

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13/02/2026

Termination of appointment of Neil Joseph Corcoran as a director on 2026-02-09

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29/09/2025

Accounts for a small company made up to 2024-12-31

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06/08/2025

Statement of capital on 2025-08-06

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29/07/2025

Resolutions

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29/07/2025

Solvency Statement dated 22/07/25

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29/07/2025

Statement by Directors

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24/07/2025

Statement of capital following an allotment of shares on 2025-07-23

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26/06/2025

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

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15/01/2025

Change of details for Ms Sophie Desmarais as a person with significant control on 2025-01-02

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15/01/2025

Change of details for Mr Gregory Fleming as a person with significant control on 2025-01-02

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26/09/2024

Accounts for a small company made up to 2023-12-31

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26/07/2024

Appointment of Mr Neil Joseph Corcoran as a director on 2024-07-17

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26/06/2024

Confirmation statement made on 2024-06-13 with no updates

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18/04/2024

Notification of Gregory Fleming as a person with significant control on 2024-02-22

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05/02/2024

Termination of appointment of Simon Jeremy Michael Lodge as a director on 2024-01-31

View PDF (1 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/07/2023

Cessation of Guy Fortin as a person with significant control on 2023-06-30

View PDF (1 pages)

27/06/2023

Notification of Gary Doer as a person with significant control on 2023-05-29

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27/06/2023

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

View PDF (3 pages)

06/01/2023

Cessation of Michael Plessis-Belair as a person with significant control on 2023-01-01

View PDF (1 pages)

30/11/2022

Change of details for Ms Sophie Desmarais as a person with significant control on 2018-03-03

View PDF (2 pages)

29/11/2022

Change of details for Mr Andre Desmarais as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2022

Change of details for Mr Paul Desmarais, Jr as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2022

Change of details for Mr Guy Fortin as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2022

Change of details for Mr Michael Plessis-Belair as a person with significant control on 2016-04-06

View PDF (2 pages)

20/07/2022

Change of details for Ms Sophie Desmarais as a person with significant control on 2022-07-04

View PDF (2 pages)

23/06/2022

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

View PDF (3 pages)

09/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

19/05/2022

Appointment of Mr Stuart Edmund Robinson as a director on 2022-05-12

View PDF (2 pages)

29/04/2022

Termination of appointment of Kathryn Louise Bateman as a director on 2022-04-29

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/04/2021

Appointment of Simon Jeremy Michael Lodge as a director on 2021-04-09

View PDF (2 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 (21 pages)

15/06/2020

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

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/06/2019

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

View PDF (3 pages)

22/02/2019

Director's details changed for Mrs Kathryn Louise Bateman on 2019-02-22

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22/02/2019

Appointment of Mr Ashleigh Martin Kewney as a director on 2019-02-05

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05/02/2019

Termination of appointment of Harold Charles Snow as a director on 2019-02-01

View PDF (1 pages)

15/06/2018

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

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/05/2018

Appointment of Mrs Kathryn Louise Bateman as a director on 2018-05-23

View PDF (2 pages)

07/03/2018

Notification of Sophie Desmarais as a person with significant control on 2018-03-03

View PDF (2 pages)

07/03/2018

Cessation of Jacqueline Desmarais as a person with significant control on 2018-03-03

View PDF (1 pages)

27/06/2017

Notification of Guy Fortin as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Michael Plessis-Belair as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Andre Desmarais as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Paul Desmarais, Jr as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Jacqueline Desmarais as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/06/2016

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

View PDF (4 pages)

01/02/2016

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

View PDF (2 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/06/2015

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

View PDF (4 pages)

01/10/2014

Termination of appointment of Neil Jonathan Glover as a director on 2014-09-30

View PDF (1 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/06/2014

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

View PDF (4 pages)

09/06/2014

Appointment of Mr Douglas Allan Brown as a director

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27/05/2014

Termination of appointment of Ian Gilmour as a director

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10/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

13/06/2013

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

View PDF (4 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/06/2012

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

View PDF (4 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/06/2011

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

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26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

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24/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/12/2009

Director's details changed for Harold Charles Snow on 2009-10-01

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11/12/2009

Director's details changed for Neil Jonathan Glover 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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16/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/07/2009

Return made up to 24/07/09; full list of members

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23/10/2008

Full accounts made up to 2007-12-31

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04/09/2008

Appointment terminated secretary kareen cranston

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28/07/2008

Return made up to 24/07/08; full list of members

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26/10/2007

Full accounts made up to 2006-12-31

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19/09/2007

New secretary appointed

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19/09/2007

Secretary resigned

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30/07/2007

Return made up to 24/07/07; full list of members

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21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/08/2006

Return made up to 24/07/06; full list of members

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01/08/2006

New director appointed

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05/07/2006

Director resigned

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22/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/07/2005

Return made up to 24/07/05; full list of members

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11/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

28/07/2004

Auditor's resignation

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28/07/2004

Auditor's resignation

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27/05/2004

Full accounts made up to 2003-12-31

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14/01/2004

Director's particulars changed

View PDF (1 pages)

14/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 30/09/02 from: 2 lambs passage london EC1Y 8BB

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27/09/2002

Memorandum and Articles of Association

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27/09/2002

New director appointed

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27/09/2002

Ad 24/09/02--------- £ si 4000000@1=4000000 £ ic 100/4000100

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27/09/2002

Resolutions

View PDF (2 pages)

27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

Resolutions

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27/09/2002

£ nc 100/10000000 19/09/02

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23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

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23/09/2002

Ad 17/09/02--------- £ si 98@1=98 £ ic 2/100

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19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

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16/09/2002

Certificate of change of name

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24/07/2002

Incorporation

View PDF (18 pages)

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

Small

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
Robinson, Stuart Edmund	Director	12/05/2022 - Present	15
Kewney, Ashleigh Martin	Director	05/02/2019 - Present	8
Bateman, Kathryn Louise	Director	22/05/2018 - 28/04/2022	17
Lodge, Simon Jeremy Michael	Director	09/04/2021 - 31/01/2024	-
Corcoran, Neil Joseph	Director	17/07/2024 - 09/02/2026	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANADA LIFE FINANCE (U.K.) LIMITED

CANADA LIFE FINANCE (U.K.) LIMITED is an(a) Active company incorporated on 24/07/2002 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 2 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 FINANCE (U.K.) LIMITED?

CANADA LIFE FINANCE (U.K.) LIMITED is currently Active. It was registered on 24/07/2002 .

Where is CANADA LIFE FINANCE (U.K.) LIMITED located?

CANADA LIFE FINANCE (U.K.) LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CANADA LIFE FINANCE (U.K.) LIMITED do?

CANADA LIFE FINANCE (U.K.) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANADA LIFE FINANCE (U.K.) LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18.