CANADA LIFE FUND MANAGERS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02091089

Incorporation date

19/01/1987

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

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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29/09/2025

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

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26/06/2025

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

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26/09/2024

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

View PDF (18 pages)

24/06/2024

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

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02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

22/06/2023

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

View PDF (3 pages)

11/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/06/2022

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

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19/05/2022

Appointment of Mr Stuart Edmund Robinson as a director on 2022-05-11

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29/04/2022

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

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21/06/2021

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

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04/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

21/12/2020

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

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14/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

15/06/2020

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

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

17/06/2019

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

View PDF (3 pages)

22/02/2019

Appointment of Mrs Kathryn Louise Bateman 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

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25/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/06/2018

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

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

19/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (15 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

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22/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

23/06/2015

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

View PDF (4 pages)

26/09/2014

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

View PDF (2 pages)

27/05/2014

Termination of appointment of Ian Gilmour as a director

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08/08/2013

Appointment of Mr David John Marchant as a director

View PDF (2 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/07/2013

Termination of appointment of Robert Ritchie as a director

View PDF (1 pages)

13/06/2013

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

View PDF (5 pages)

10/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/06/2012

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

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12/12/2011

Director's details changed for Robert John Ritchie on 2011-12-01

View PDF (2 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (14 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 2010-07-18 with full list of shareholders

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24/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

11/12/2009

Director's details changed for Robert John Ritchie on 2009-10-01

View PDF (2 pages)

11/12/2009

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

View PDF (2 pages)

11/12/2009

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

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed robert john ritchie

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14/01/2009

Director appointed harold charles snow

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14/01/2009

Appointment terminated director william richards

View PDF (1 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/09/2008

Appointment terminated secretary kareen cranston

View PDF (1 pages)

18/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

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)

19/09/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 18/07/06; full list of members

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22/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/07/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

11/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/07/2004

Auditor's resignation

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28/07/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Director resigned

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29/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

05/07/2003

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)

30/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/08/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

13/08/1999

Return made up to 18/07/99; no change of members

View PDF (4 pages)

15/01/1999

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

31/07/1998

New secretary appointed

View PDF (2 pages)

31/07/1998

Secretary resigned

View PDF (1 pages)

24/07/1998

Return made up to 18/07/98; full list of members

View PDF (8 pages)

20/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/05/1998

Registered office changed on 21/05/98 from: metropolitan house darkes lane potters bar herts EN6 1AG

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21/04/1998

New secretary appointed

View PDF (2 pages)

06/04/1998

Director resigned

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06/04/1998

Secretary resigned

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04/03/1998

New director appointed

View PDF (2 pages)

02/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

New director appointed

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19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Resolutions

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19/02/1998

Memorandum and Articles of Association

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28/01/1998

Certificate of change of name

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19/11/1997

Auditor's resignation

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17/11/1997

Auditor's resignation

View PDF (1 pages)

14/11/1997

Auditor's resignation

View PDF (1 pages)

21/07/1997

Return made up to 18/07/97; full list of members

View PDF (8 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/11/1996

New director appointed

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/07/1996

Return made up to 18/07/96; no change of members

View PDF (4 pages)

01/05/1996

New secretary appointed

View PDF (4 pages)

01/05/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

Director's particulars changed

View PDF (1 pages)

28/07/1995

Return made up to 18/07/95; no change of members

View PDF (4 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/08/1994

Director resigned

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26/07/1994

Return made up to 18/07/94; full list of members

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12/05/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

30/11/1993

New director appointed

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23/09/1993

Director resigned

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19/08/1993

Director's particulars changed

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25/07/1993

Return made up to 18/07/93; no change of members

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21/05/1993

Director resigned;new director appointed

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12/05/1993

Full accounts made up to 1992-12-31

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10/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

13/08/1992

Return made up to 18/07/92; no change of members

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09/12/1991

Auditor's resignation

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09/09/1991

Director's particulars changed

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16/08/1991

Return made up to 18/07/91; full list of members

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14/08/1991

Director resigned;new director appointed

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17/07/1991

Full accounts made up to 1990-12-31

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11/09/1990

Director's particulars changed

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25/07/1990

Full accounts made up to 1989-12-31

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25/07/1990

Return made up to 18/07/90; full list of members

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12/07/1990

Director's particulars changed

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12/07/1990

New director appointed

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27/03/1990

Director resigned

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17/01/1990

Ad 18/12/89--------- £ si 250000@1=250000 £ ic 500000/750000

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12/09/1989

Registered office changed on 12/09/89 from: station house 3 darkes lane potters bar hertfordshire EN6 1AJ

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16/08/1989

New director appointed

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14/06/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 10/05/89; full list of members

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16/08/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 18/07/88; full list of members

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27/06/1988

Director resigned

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28/02/1988

Director's particulars changed

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10/08/1987

Director resigned;new director appointed

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10/08/1987

Director's particulars changed

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06/05/1987

Director's particulars changed

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12/03/1987

Accounting reference date notified as 31/12

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25/02/1987

New director appointed

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19/01/1987

Certificate of 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

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	11/05/2022 - Present	15
Bateman, Kathryn Louise	Director	04/02/2019 - 28/04/2022	17
Marchant, David John	Director	26/07/2013 - Present	41

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CANADA LIFE FUND MANAGERS (U.K.) LIMITED

CANADA LIFE FUND MANAGERS (U.K.) LIMITED is an(a) Active company incorporated on 19/01/1987 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 FUND MANAGERS (U.K.) LIMITED?

CANADA LIFE FUND MANAGERS (U.K.) LIMITED is currently Active. It was registered on 19/01/1987 .

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

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

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

CANADA LIFE FUND MANAGERS (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 FUND MANAGERS (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.