CANADA LIFE LIMITED

Key Data

Status

Active

Company No.

00973271

Incorporation date

25/02/1970

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1970)

09/04/2026

Registration of charge 009732710013, created on 2026-03-31

View PDF (51 pages)

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

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of Siim Alden Vanaselja as a director on 2026-02-26

View PDF (1 pages)

08/10/2025

Appointment of Ms Emma Jayne Watkins as a director on 2025-10-03

View PDF (2 pages)

07/10/2025

Registration of charge 009732710011, created on 2025-09-29

View PDF (35 pages)

07/10/2025

Registration of charge 009732710012, created on 2025-09-29

View PDF (35 pages)

01/07/2025

Termination of appointment of Paul Anthony Mahon as a director on 2025-07-01

View PDF (1 pages)

27/05/2025

Termination of appointment of Marcia Dominic Campbell as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (135 pages)

28/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

08/01/2025

Appointment of Mr Jason Paul Lawrence as a director on 2025-01-07

View PDF (2 pages)

25/11/2024

Appointment of Mr Andrew Mark Parsons as a director on 2024-11-20

View PDF (2 pages)

06/09/2024

Registration of charge 009732710010, created on 2024-09-03

View PDF (47 pages)

19/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

19/07/2024

Satisfaction of charge 009732710006 in full

View PDF (1 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (128 pages)

06/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Olutoyin Oduyemi as a secretary on 2024-02-28

View PDF (1 pages)

29/02/2024

Appointment of Ms Alison Jane Gammon as a secretary on 2024-02-28

View PDF (2 pages)

17/10/2023

Termination of appointment of Lisa Annette Rodriguez as a secretary on 2023-10-14

View PDF (1 pages)

17/10/2023

Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-10-14

View PDF (2 pages)

27/07/2023

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

View PDF (2 pages)

05/07/2023

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

View PDF (2 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (135 pages)

14/04/2023

Registration of charge 009732710009, created on 2023-04-11

View PDF (16 pages)

10/01/2023

Registration of charge 009732710008, created on 2022-12-28

View PDF (52 pages)

01/09/2022

Termination of appointment of Derek Nigel Donald Netherton as a director on 2022-08-31

View PDF (1 pages)

22/06/2022

Satisfaction of charge 009732710007 in full

View PDF (1 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (123 pages)

04/04/2022

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

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (102 pages)

02/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

21/12/2020

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

View PDF (1 pages)

19/08/2020

Appointment of Mr David Harney as a director on 2020-08-18

View PDF (2 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (93 pages)

01/07/2020

Appointment of Mr Andrew Stuart Watson as a director on 2020-07-01

View PDF (2 pages)

01/06/2020

Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2020-05-20

View PDF (1 pages)

28/02/2020

Termination of appointment of Arshil Jamal as a director on 2020-02-26

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

04/02/2020

Appointment of Ms Sylvia Margaret Cronin as a director on 2019-11-13

View PDF (2 pages)

27/01/2020

Registration of charge 009732710007, created on 2020-01-27

View PDF (26 pages)

24/01/2020

Registration of acquisition 009732710006, acquired on 2020-01-01

View PDF (24 pages)

15/06/2019

Registration of charge 009732710005, created on 2019-06-12

View PDF (8 pages)

30/04/2019

Full accounts made up to 2018-12-31

View PDF (86 pages)

05/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (85 pages)

21/05/2018

Director's details changed for Mr Siim Alden Vanaselja on 2018-02-01

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Lisa Annette Rodriguez as a secretary on 2018-02-21

View PDF (2 pages)

27/02/2018

Termination of appointment of Jeremy William Trickett as a secretary on 2018-02-21

View PDF (1 pages)

27/09/2017

Appointment of Ms Susan Jane Mcarthur as a director on 2017-09-13

View PDF (2 pages)

27/09/2017

Appointment of Mr Keith William Abercromby as a director on 2017-09-13

View PDF (2 pages)

15/09/2017

Termination of appointment of Thomas Timothy Ryan, Jr as a director on 2017-09-13

View PDF (1 pages)

26/07/2017

Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 2017-07-13

View PDF (2 pages)

25/07/2017

Appointment of Mr Paul Anthony Mahon as a director on 2017-07-13

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (76 pages)

31/05/2017

Termination of appointment of David Allen Loney as a director on 2017-05-31

View PDF (1 pages)

24/05/2017

Termination of appointment of Olivia Catherine Dickson as a director on 2017-05-17

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

28/02/2017

Appointment of Mr Jeremy William Trickett as a secretary on 2017-02-22

View PDF (2 pages)

27/02/2017

Termination of appointment of Alain Nathaniel Wolffe as a secretary on 2017-02-22

View PDF (1 pages)

26/01/2017

Resolutions

View PDF (1 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (3 pages)

08/06/2016

Appointment of Ms Marcia Dominic Campbell as a director on 2016-05-20

View PDF (2 pages)

08/06/2016

Termination of appointment of Marcia Dominic Campbell as a director on 2016-01-12

View PDF (1 pages)

02/06/2016

Termination of appointment of Michael Leslie Hepher as a director on 2016-05-27

View PDF (1 pages)

03/05/2016

Full accounts made up to 2015-12-31

View PDF (70 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (5 pages)

17/03/2016

Resolutions

View PDF (1 pages)

16/03/2016

Director's details changed for Mr Thomas Timothy Ryan, Jr on 2016-03-01

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (12 pages)

01/02/2016

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

View PDF (2 pages)

14/01/2016

Appointment of Ms Marcia Dominic Campbell as a director on 2016-01-12

View PDF (2 pages)

26/10/2015

Appointment of Mr Siim Alden Vanaselja as a director on 2015-10-21

View PDF (2 pages)

21/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (66 pages)

31/03/2015

Appointment of Mr Thomas Timothy Ryan, Jr as a director on 2015-03-20

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (10 pages)

04/03/2015

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

View PDF (1 pages)

12/02/2015

Director's details changed for Mr Derek Nigel Donald Netherton on 2015-02-11

View PDF (2 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)

21/08/2014

Appointment of Mr Arshil Jamal as a director on 2014-08-12

View PDF (2 pages)

24/06/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (6 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

View PDF (1 pages)

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 (66 pages)

10/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (10 pages)

22/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-07-18

View PDF (5 pages)

03/07/2013

Resolutions

View PDF (1 pages)

15/04/2013

Full accounts made up to 2012-12-31

View PDF (61 pages)

27/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (9 pages)

25/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (12 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)

16/04/2012

Full accounts made up to 2011-12-31

View PDF (59 pages)

27/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (9 pages)

10/11/2011

Appointment of Derek Nigel Donald Netherton as a director

View PDF (2 pages)

19/09/2011

Appointment of David Allen Loney as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of William Acton as a director

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (59 pages)

18/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (18 pages)

09/03/2011

Appointment of Mrs Olivia Catherine Dickson as a director

View PDF (2 pages)

08/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (56 pages)

05/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (17 pages)

09/01/2010

Statement of capital following an allotment of shares on 2009-12-14

View PDF (4 pages)

09/01/2010

Memorandum and Articles of Association

View PDF (26 pages)

11/12/2009

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

View PDF (2 pages)

11/12/2009

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

View PDF (2 pages)

11/12/2009

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

View PDF (2 pages)

11/12/2009

Director's details changed for Michael Leslie Hepher 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)

11/12/2009

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

View PDF (2 pages)

11/12/2009

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

View PDF (1 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/11/2009

Particulars of a mortgage or charge/MG09 / charge no: 2

View PDF (7 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

28/05/2009

Secretary appointed amy victoria gwynne garvin

View PDF (1 pages)

28/05/2009

Director appointed michael leslie hepher

View PDF (1 pages)

28/05/2009

Director appointed george sayers bain

View PDF (1 pages)

28/05/2009

Director appointed raymond lindsay mcfeetors

View PDF (1 pages)

28/05/2009

Director appointed david alexander nield

View PDF (1 pages)

27/05/2009

Appointment terminated director robert ritchie

View PDF (1 pages)

27/05/2009

Appointment terminated director harold snow

View PDF (1 pages)

27/05/2009

Appointment terminated director ian mcmullan

View PDF (1 pages)

27/05/2009

Appointment terminated secretary john temple

View PDF (1 pages)

27/05/2009

Appointment terminated director alain wolffe

View PDF (1 pages)

27/05/2009

Appointment terminated director john occleshaw

View PDF (1 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (57 pages)

14/01/2009

Appointment terminated director william richards

View PDF (1 pages)

27/11/2008

Secretary appointed john nicholas temple

View PDF (1 pages)

09/10/2008

Appointment terminated director john o'neill

View PDF (1 pages)

05/09/2008

Appointment terminated secretary kareen cranston

View PDF (1 pages)

15/07/2008

Director appointed robert john ritchie

View PDF (1 pages)

15/07/2008

Director appointed william lawrence acton

View PDF (1 pages)

02/07/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (57 pages)

19/09/2007

New secretary appointed

View PDF (1 pages)

19/09/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (64 pages)

21/02/2007

New secretary appointed

View PDF (1 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Director resigned

View PDF (1 pages)

14/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

10/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (47 pages)

27/01/2006

New director appointed

View PDF (1 pages)

27/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2005

Memorandum and Articles of Association

View PDF (37 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (2 pages)

09/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/06/2005

Return made up to 19/06/05; full list of members

View PDF (4 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (49 pages)

11/04/2005

Memorandum and Articles of Association

View PDF (38 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

Director resigned

View PDF (1 pages)

28/07/2004

Auditor's resignation

View PDF (1 pages)

28/07/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (38 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 19/06/03; full list of members

View PDF (11 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (36 pages)

18/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

09/07/2002

Return made up to 19/06/02; full list of members

View PDF (11 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (34 pages)

24/05/2002

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)

23/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (33 pages)

13/07/2001

Return made up to 19/06/01; full list of members

View PDF (10 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (36 pages)

27/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Return made up to 19/06/00; full list of members

View PDF (9 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (3 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

05/11/1999

Certificate of change of name

View PDF (2 pages)

12/07/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

08/06/1999

Miscellaneous

View PDF (65 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (67 pages)

08/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (2 pages)

08/06/1999

£ nc 15000000/30000000 24/05/99

View PDF (1 pages)

08/06/1999

Ad 24/05/99--------- £ si 10@1=10 £ ic 14250000/14250010

View PDF (2 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (28 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (25 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

30/06/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

06/04/1998

Director resigned

View PDF (0 pages)

23/07/1997

Full accounts made up to 1996-12-31

View PDF (18 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

New director appointed

View PDF (2 pages)

15/07/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

27/11/1996

Court order

View PDF (15 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

30/09/1996

Full accounts made up to 1995-11-24

View PDF (16 pages)

04/07/1996

Return made up to 19/06/96; change of members

View PDF (6 pages)

19/06/1996

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

View PDF (1 pages)

01/08/1995

Return made up to 19/06/95; 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 (1 pages)

18/05/1995

Certificate of change of name

View PDF (4 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 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

Director resigned

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

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,, herts, S.G.1. 1HP.

View PDF (1 pages)

03/03/1995

Full accounts made up to 1994-11-25

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

11/11/1994

New director appointed

View PDF (0 pages)

22/09/1994

Director resigned

View PDF (0 pages)

31/08/1994

Full accounts made up to 1993-11-26

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

27/06/1994

Return made up to 19/06/94; full list of members

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

24/06/1994

New director appointed

View PDF (0 pages)

03/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/09/1993

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

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12/07/1993

Director resigned

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-11-27

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10/06/1993

Return made up to 20/06/91; full list of members

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12/05/1993

Secretary resigned;new secretary appointed

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16/09/1992

Full accounts made up to 1991-11-29

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13/07/1992

Return made up to 19/06/92; no change of members

View PDF (0 pages)

09/06/1992

Director resigned;new director appointed

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03/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1991

Full accounts made up to 1990-11-30

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29/06/1991

Return made up to 19/06/91; full list of members

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29/04/1991

Ad 11/04/91--------- £ si 2250000@1=2250000 £ ic 12000000/14250000

View PDF (0 pages)

14/03/1991

Ad 14/01/91--------- £ si 2000000@1=2000000 £ ic 10000000/12000000

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

14/03/1991

£ nc 10000000/15000000 07/01/91

View PDF (1 pages)

12/12/1990

New director appointed

View PDF (0 pages)

16/08/1990

Full accounts made up to 1989-11-24

View PDF (0 pages)

16/08/1990

Return made up to 20/06/90; full list of members

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27/03/1990

Director resigned

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10/01/1990

Secretary resigned;new secretary appointed

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03/11/1989

Director resigned

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14/09/1989

Return made up to 25/07/89; full list of members

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05/09/1989

Full accounts made up to 1988-11-25

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06/06/1989

New director appointed

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02/12/1988

Director resigned

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18/08/1988

Wd 12/07/88 ad 11/07/88--------- £ si 5000000@1=5000000 £ ic 4500000/9500000

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09/06/1988

Full accounts made up to 1987-11-27

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09/06/1988

Return made up to 26/05/88; full list of members

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15/03/1988

Wd 12/02/88 ad 25/11/87--------- £ si 1500000@1=1500000 £ ic 3000000/4500000

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19/01/1988

Nc inc already adjusted

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19/01/1988

Resolutions

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10/06/1987

Director resigned

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03/06/1987

Full accounts made up to 1986-11-28

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22/05/1987

Return made up to 07/04/87; full list of members

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02/04/1987

Secretary resigned;new secretary appointed

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16/02/1987

New director appointed

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06/02/1987

Annual return made up to 07/05/86

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02/02/1987

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

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09/01/1987

Accounting reference date shortened from 18/12 to 27/11

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01/11/1986

Nominal capital increased

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04/10/1986

Full accounts made up to 1985-12-14

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25/02/1970

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

22/02/2027

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
Dickson, Olivia Catherine	Director	28/02/2011 - 17/05/2017	20
Cronin, Sylvia Margaret	Director	13/11/2019 - Present	1
Parsons, Andrew Mark	Director	20/11/2024 - Present	138
Campbell, Marcia Dominic	Director	20/05/2016 - 21/05/2025	24
Watson, Andrew Stuart	Director	01/07/2020 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About CANADA LIFE LIMITED

CANADA LIFE LIMITED is an(a) Active company incorporated on 25/02/1970 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 10 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 LIMITED?

CANADA LIFE LIMITED is currently Active. It was registered on 25/02/1970 .

Where is CANADA LIFE LIMITED located?

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

What does CANADA LIFE LIMITED do?

CANADA LIFE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CANADA LIFE LIMITED?

The latest filing was on 09/04/2026: Registration of charge 009732710013, created on 2026-03-31.