CANADA LIFE GROUP SERVICES (U.K.) LIMITED

Key Data

Status

Active

Company No.

02259495

Incorporation date

18/05/1988

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1988)

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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17/06/2025

Confirmation statement made on 2025-06-11 with no updates

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26/09/2024

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

View PDF (17 pages)

24/06/2024

Confirmation statement made on 2024-06-11 with no updates

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02/08/2023

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

View PDF (17 pages)

14/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

20/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

19/05/2022

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

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)

28/08/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 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 (18 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

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

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13/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

10/01/2018

Resolutions

View PDF (1 pages)

03/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Tracey Margaret Deeks as a director on 2016-10-04

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

28/07/2016

Appointment of Mrs Kathryn Louise Bateman as a director on 2016-07-26

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-11 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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14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-06-11 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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12/08/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

07/08/2013

Appointment of Mrs Tracey Margaret Deeks as a director

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10/07/2013

Termination of appointment of Robert Ritchie as a director

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12/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

10/08/2012

Accounts made up to 2011-12-31

View PDF (15 pages)

12/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

13/12/2011

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

View PDF (2 pages)

15/07/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

18/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

10/06/2010

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

View PDF (2 pages)

11/12/2009

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

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11/12/2009

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

View PDF (2 pages)

16/09/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

16/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

14/01/2009

Director appointed harold charles snow

View PDF (2 pages)

14/01/2009

Director appointed robert john ritchie

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14/01/2009

Appointment terminated director william richards

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23/10/2008

Accounts made up to 2007-12-31

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05/09/2008

Appointment terminated secretary kareen cranston

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20/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Return made up to 11/06/07; 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

Accounts made up to 2005-12-31

View PDF (15 pages)

19/09/2006

Director's particulars changed

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16/06/2006

Return made up to 11/06/06; full list of members

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22/09/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

22/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

04/08/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

28/07/2004

Auditor's resignation

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28/07/2004

Auditor's resignation

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17/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

17/11/2003

Director resigned

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

02/07/2003

Return made up to 11/06/03; 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)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

09/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

17/07/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

13/07/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

14/08/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

05/07/2000

Return made up to 11/06/00; 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)

17/09/1999

Accounts made up to 1998-12-31

View PDF (15 pages)

13/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

08/03/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

08/07/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

30/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

19/09/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

06/08/1996

Accounts made up to 1995-11-24

View PDF (13 pages)

04/07/1996

Return made up to 11/06/96; change of members

View PDF (6 pages)

19/06/1996

Accounting reference date extended from 27/11/96 to 31/12/96

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01/08/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

13/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

18/05/1995

Certificate of change of name

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27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New secretary appointed

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Director resigned

View PDF (2 pages)

27/03/1995

Secretary resigned

View PDF (2 pages)

27/03/1995

Registered office changed on 27/03/95 from: manulife house st george s way stevenage hertfordshire SG1 1HS

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03/03/1995

Accounts made up to 1994-11-25

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Director resigned

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29/09/1994

Director resigned

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26/09/1994

Director resigned

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02/09/1994

Accounts made up to 1993-11-26

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28/06/1994

New director appointed

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28/06/1994

Return made up to 11/06/94; full list of members

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28/06/1994

New director appointed

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28/06/1994

New director appointed

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04/05/1994

Secretary resigned;new secretary appointed;director resigned

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29/11/1993

Return made up to 11/06/93; no change of members

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22/06/1993

Return made up to 13/07/91; full list of members

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10/06/1993

Accounts made up to 1992-11-27

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13/05/1993

Secretary resigned;new secretary appointed

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05/01/1993

New director appointed

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07/11/1992

Director resigned;new director appointed

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28/10/1992

Accounts made up to 1991-11-29

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23/09/1992

Director resigned;new director appointed

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29/07/1992

Return made up to 11/06/92; no change of members

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04/06/1992

Secretary resigned;new secretary appointed

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02/07/1991

Return made up to 11/06/91; full list of members

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14/06/1991

Accounts made up to 1990-11-30

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15/03/1991

Director resigned

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13/12/1990

New director appointed

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16/08/1990

Return made up to 13/07/90; full list of members

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26/07/1990

Accounts made up to 1989-11-24

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11/04/1990

New director appointed

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28/03/1990

New director appointed

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28/03/1990

Director resigned

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28/03/1990

Director resigned

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17/01/1990

Secretary resigned;new secretary appointed

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24/10/1989

Return made up to 22/09/89; full list of members

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24/10/1989

Accounts for a dormant company made up to 1988-11-30

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22/09/1989

Resolutions

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11/07/1989

Accounting reference date shortened from 31/03 to 27/11

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28/03/1989

Wd 14/03/89 ad 01/12/88--------- £ si 49998@1=49998 £ ic 2/50000

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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10/11/1988

New director appointed

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17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1988

Registered office changed on 17/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/08/1988

Certificate of change of name

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11/08/1988

Certificate of change of name

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18/05/1988

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

11/06/2026

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

See more events →

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
Bateman, Kathryn Louise	Director	25/07/2016 - 28/04/2022	17
Kewney, Ashleigh Martin	Director	05/02/2019 - Present	8
Robinson, Stuart Edmund	Director	11/05/2022 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About CANADA LIFE GROUP SERVICES (U.K.) LIMITED

CANADA LIFE GROUP SERVICES (U.K.) LIMITED is an(a) Active company incorporated on 18/05/1988 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 GROUP SERVICES (U.K.) LIMITED?

CANADA LIFE GROUP SERVICES (U.K.) LIMITED is currently Active. It was registered on 18/05/1988 .

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

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

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

CANADA LIFE GROUP SERVICES (U.K.) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANADA LIFE GROUP SERVICES (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.