CANADA LIFE GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

FC029657

Incorporation date

01/02/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/06/2010)

11/04/2026

Details changed for a UK establishment - BR014640 Address Change Canada life place high street, potters bar, hertfordshire, EN6 5BA,2026-03-18

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11/02/2026

Secretary's details changed for Ms Maria-Teresa Kelly on 2026-01-29

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11/02/2026

Director's details changed for Eoghan Burns on 2026-01-29

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11/02/2026

Director's details changed for Deirdre Flood on 2026-01-29

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13/01/2026

Appointment of Thomas Obrien as a director on 2025-11-20

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12/01/2026

Director's details changed for Declan Bolger on 2025-12-17

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15/12/2025

Termination of appointment of Derek Popkes as a director on 2025-11-20

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22/08/2025

Appointment of Eoghan Burns as a director on 2025-08-07

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21/08/2025

Termination of appointment of David Harney as a director on 2025-08-07

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06/06/2025

Full accounts made up to 2024-12-31

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27/05/2025

Appointment of Derek Popkes as a director on 2025-04-14

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27/05/2025

Appointment of Deirdre Flood as a director on 2025-05-08

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23/05/2025

Termination of appointment of James Parker as a director on 2025-05-08

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17/03/2025

Appointment of Conor O'neil as a director on 2024-09-02

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17/03/2025

Termination of appointment of Conor O'neil as a director on 2025-01-24

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18/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

19/12/2023

Termination of appointment of Markus Drews as a director on 2023-11-29

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01/12/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 14/10/2023 lisa annette rodriguez

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01/12/2023

Appointment of Olutoyin Oduyemi as a person authorised to represent UK establishment BR014640 on 2023-10-14.

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02/08/2023

Full accounts made up to 2022-12-31

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27/07/2023

Director's details changed for Mr David Harney on 2023-06-29

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10/11/2022

Details changed for an overseas company - Canada Life House, Temple Road, Blackrock, County Dublin, Ireland

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25/08/2022

Full accounts made up to 2021-12-31

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11/05/2022

Full accounts made up to 2020-12-31

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22/03/2022

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/03/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

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22/03/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/03/2022

Details changed for an overseas company - Change in Accounts Details Ec

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05/10/2021

Termination of appointment of Conor O'neil as a director on 2021-08-23

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02/08/2021

Appointment of James Parker as a director on 2021-07-06

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02/08/2021

Termination of appointment of Brendan Healy as a director on 2021-07-06

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15/06/2021

Appointment of Markus Drews as a director on 2021-04-12

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19/05/2021

Termination of appointment of David Peter Boyle as secretary on 2020-05-29

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19/05/2021

Termination of appointment of Tracey Margaret Deeks as a director on 2020-06-30

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19/05/2021

Appointment of Maria-Teresa Kelly as a secretary on 2020-05-29

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09/03/2021

Appointment of Lisa Annette Rodriguez as a person authorised to represent UK establishment BR014640 on 2020-12-18.

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04/03/2021

Termination of appointment of Arshil Jamal as a director on 2021-02-08

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26/01/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 18/12/2020 douglas allan brown

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16/10/2020

Full accounts made up to 2019-12-31

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09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

31/05/2019

Appointment of Mr Conor O'neil as a director on 2018-03-14

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24/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/09/2017

Termination of appointment of Bill Kyle as a director on 2017-04-19

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15/09/2017

Termination of appointment of Gerard Davis as a director on 2016-12-07

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15/09/2017

Appointment of David Harney as a director on 2017-04-19

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15/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/08/2016

Full accounts made up to 2015-12-31

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27/04/2016

Appointment of Brendan Healy as a director on 2016-03-23

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08/04/2016

Termination of appointment of Ron Saull as a director on 2015-07-01

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23/03/2016

Change of details for Douglas Allan Brown of Canada Life Place High Street, Potters Bar, Hertfordshire, En6 5Ba, United Kingdom as a person authorised to represent UK establishment BR014640 on 2016-02-01

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11/08/2015

Appointment of Tracey Margaret Deeks as a director on 2015-06-10

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10/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

21/08/2014

Appointment of Ron Saull as a director on 2014-07-04

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03/07/2014

Appointment of Douglas Allan Brown as a person authorised to represent UK establishment BR014640 on 2014-06-01.

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01/07/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR014640 Person Authorised to Represent terminated 30/05/2014 ian gilmour

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01/07/2014

Termination of appointment of Ruari O'flynn as a director

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01/07/2014

Appointment of a director

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01/07/2014

Appointment of a director

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01/07/2014

Appointment of a director

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04/07/2013

Full accounts made up to 2012-12-31

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19/06/2012

Full accounts made up to 2011-12-31

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08/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/06/2010

Full accounts made up to 2007-12-31

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21/06/2010

Full accounts made up to 2008-12-31

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21/06/2010

Full accounts made up to 2006-12-31

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21/06/2010

Registration of a UK establishment of an overseas company

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21/06/2010

Appointment at registration for BR014640 - person authorised to represent, Gilmour Ian Canada Life Place High Street Potters Bar Hertfordshire EN6 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
Harney, David	Director	19/04/2017 - 07/08/2025	4
Flood, Deirdre	Director	08/05/2025 - Present	8
Kelly, Maria-Teresa	Secretary	29/05/2020 - Present	-
Obrien, Thomas	Director	20/11/2025 - Present	-
Burns, Eoghan	Director	07/08/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CANADA LIFE GROUP SERVICES LIMITED

CANADA LIFE GROUP SERVICES LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at Irish Life Centre, Abbey Street Lower, Dublin 1, County Dublin 1. 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 GROUP SERVICES LIMITED?

CANADA LIFE GROUP SERVICES LIMITED is currently Active. It was registered on 01/02/2007 .

Where is CANADA LIFE GROUP SERVICES LIMITED located?

CANADA LIFE GROUP SERVICES LIMITED is registered at Irish Life Centre, Abbey Street Lower, Dublin 1, County Dublin 1.

What is the latest filing for CANADA LIFE GROUP SERVICES LIMITED?

The latest filing was on 11/04/2026: Details changed for a UK establishment - BR014640 Address Change Canada life place high street, potters bar, hertfordshire, EN6 5BA,2026-03-18.