CANADA LIFE (U.K.) LIMITED

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CANADA LIFE (U.K.) LIMITED

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Key Data

Status

Active

Company No.

01165737

Incorporation date

04/04/1974

Size

Small

Contacts

Registered address

Registered address

Level 37 22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 01/12/1976)
dot icon18/03/2026
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
dot icon18/03/2026
Registered office address changed from Level 37 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon25/06/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon26/09/2024
Accounts for a small company made up to 2023-12-31
dot icon24/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon02/08/2023
Accounts for a small company made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon11/07/2022
Accounts for a small company made up to 2021-12-31
dot icon20/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon19/05/2022
Appointment of Mr Stuart Edmund Robinson as a director on 2022-05-11
dot icon29/04/2022
Termination of appointment of Kathryn Louise Bateman as a director on 2022-04-29
dot icon21/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon04/06/2021
Full accounts made up to 2020-12-31
dot icon21/12/2020
Termination of appointment of Douglas Allan Brown as a director on 2020-12-18
dot icon14/08/2020
Full accounts made up to 2019-12-31
dot icon15/06/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon22/02/2019
Appointment of Mrs Kathryn Louise Bateman as a director on 2019-02-22
dot icon05/02/2019
Termination of appointment of Harold Charles Snow as a director on 2019-02-01
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon15/06/2018
Confirmation statement made on 2018-06-13 with no updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon16/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon31/05/2017
Director's details changed for Mr Ashleigh Martin Kewney on 2017-05-15
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon14/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon01/02/2016
Director's details changed for Mr Douglas Allan Brown on 2016-02-01
dot icon05/10/2015
Appointment of Mr Ashleigh Martin Kewney as a director on 2015-10-01
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon23/06/2015
Annual return made up to 2015-06-13 with full list of shareholders
dot icon01/10/2014
Termination of appointment of Neil Jonathan Glover as a director on 2014-09-30
dot icon26/09/2014
Full accounts made up to 2013-12-31
dot icon16/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
dot icon09/06/2014
Appointment of Mr Douglas Allan Brown as a director
dot icon27/05/2014
Termination of appointment of Ian Gilmour as a director
dot icon08/08/2013
Appointment of Mr Neil Jonathan Glover as a director
dot icon07/08/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon10/08/2012
Full accounts made up to 2011-12-31
dot icon13/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon23/06/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon30/07/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon10/06/2010
Full accounts made up to 2009-12-31
dot icon11/12/2009
Director's details changed for Harold Charles Snow on 2009-10-01
dot icon11/12/2009
Director's details changed for Mr Ian Gilmour on 2009-10-01
dot icon16/09/2009
Full accounts made up to 2008-12-31
dot icon31/07/2009
Return made up to 30/07/09; full list of members
dot icon23/10/2008
Full accounts made up to 2007-12-31
dot icon04/09/2008
Appointment terminated secretary kareen cranston
dot icon01/08/2008
Return made up to 30/07/08; full list of members
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
New secretary appointed
dot icon19/09/2007
Secretary resigned
dot icon30/07/2007
Return made up to 30/07/07; full list of members
dot icon21/02/2007
New secretary appointed
dot icon21/02/2007
Secretary resigned
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon08/08/2006
Return made up to 30/07/06; full list of members
dot icon22/09/2005
Full accounts made up to 2004-12-31
dot icon02/08/2005
Return made up to 30/07/05; full list of members
dot icon09/09/2004
Auditor's resignation
dot icon27/08/2004
Full accounts made up to 2003-12-31
dot icon19/08/2004
Return made up to 30/07/04; full list of members
dot icon14/01/2004
Director's particulars changed
dot icon14/08/2003
Return made up to 30/07/03; full list of members
dot icon05/07/2003
Full accounts made up to 2002-12-31
dot icon18/04/2003
New secretary appointed
dot icon18/04/2003
Secretary resigned
dot icon17/04/2003
New director appointed
dot icon06/08/2002
Return made up to 30/07/02; full list of members
dot icon03/07/2002
Full accounts made up to 2001-12-31
dot icon06/08/2001
Return made up to 30/07/01; full list of members
dot icon27/07/2001
Director resigned
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon19/09/2000
Return made up to 30/07/00; full list of members
dot icon25/08/2000
Full accounts made up to 1999-12-31
dot icon05/01/2000
Resolutions
dot icon16/12/1999
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon16/12/1999
Reduction of iss capital and minute (oc) £ ic 49691689/ 100
dot icon16/12/1999
Resolutions
dot icon16/12/1999
Resolutions
dot icon03/12/1999
New director appointed
dot icon03/12/1999
New director appointed
dot icon03/12/1999
Director resigned
dot icon03/12/1999
Director resigned
dot icon03/12/1999
Director resigned
dot icon30/11/1999
Director resigned
dot icon30/11/1999
Director resigned
dot icon30/11/1999
Director resigned
dot icon22/11/1999
Resolutions
dot icon25/10/1999
Certificate of reduction of issued capital
dot icon25/10/1999
Reduction of iss capital and minute (oc) £ ic 137691689/ 49691689
dot icon04/10/1999
Resolutions
dot icon17/09/1999
Full group accounts made up to 1998-12-31
dot icon09/08/1999
Return made up to 30/07/99; no change of members
dot icon05/03/1999
New director appointed
dot icon15/01/1999
Ad 30/12/98--------- £ si 95500000@1=95500000 £ ic 42191689/137691689
dot icon15/01/1999
Nc inc already adjusted 30/12/98
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Resolutions
dot icon10/08/1998
Return made up to 30/07/98; full list of members
dot icon08/07/1998
Full group accounts made up to 1997-12-31
dot icon25/06/1998
Registered office changed on 25/06/98 from: metropolitan house darkes lane potters bar herts EN6 1AJ
dot icon24/02/1998
Director resigned
dot icon24/02/1998
Director resigned
dot icon24/02/1998
Director resigned
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon24/02/1998
New director appointed
dot icon05/02/1998
Statement of affairs
dot icon05/02/1998
Ad 02/01/98--------- £ si 1@1=1 £ ic 42191688/42191689
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon08/01/1998
Resolutions
dot icon02/01/1998
Certificate of change of name
dot icon28/11/1997
New director appointed
dot icon21/11/1997
Director resigned
dot icon21/11/1997
Director resigned
dot icon21/11/1997
Director resigned
dot icon21/11/1997
Director resigned
dot icon21/11/1997
Director resigned
dot icon19/11/1997
Auditor's resignation
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
Director resigned
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon18/11/1997
New director appointed
dot icon17/11/1997
Auditor's resignation
dot icon17/11/1997
Auditor's resignation
dot icon17/11/1997
Auditor's resignation
dot icon28/08/1997
Return made up to 30/07/97; full list of members
dot icon06/07/1997
Full group accounts made up to 1996-12-31
dot icon19/01/1997
Ad 19/12/96--------- £ si 4810583@1=4810583 £ ic 37381105/42191688
dot icon20/12/1996
New director appointed
dot icon20/12/1996
New director appointed
dot icon16/12/1996
New director appointed
dot icon11/12/1996
Director resigned
dot icon31/10/1996
Director resigned
dot icon31/10/1996
Director resigned
dot icon17/10/1996
Full group accounts made up to 1995-12-31
dot icon15/08/1996
Return made up to 30/07/96; no change of members
dot icon28/05/1996
Director resigned
dot icon02/05/1996
Secretary resigned
dot icon02/05/1996
New secretary appointed
dot icon07/11/1995
Director resigned
dot icon07/11/1995
New director appointed
dot icon14/08/1995
Director resigned
dot icon14/08/1995
New director appointed
dot icon14/08/1995
Return made up to 30/07/95; no change of members
dot icon12/07/1995
Director resigned
dot icon12/07/1995
New director appointed
dot icon07/07/1995
Full group accounts made up to 1994-12-31
dot icon26/04/1995
New director appointed
dot icon26/04/1995
New director appointed
dot icon06/03/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/08/1994
Director resigned
dot icon09/08/1994
Director's particulars changed
dot icon06/08/1994
Return made up to 30/07/94; full list of members
dot icon07/07/1994
Director's particulars changed
dot icon11/05/1994
Full group accounts made up to 1993-12-31
dot icon18/02/1994
Director resigned
dot icon25/01/1994
New director appointed
dot icon24/09/1993
Resolutions
dot icon24/09/1993
Resolutions
dot icon24/09/1993
£ nc 45000000/100000000 09/09/93
dot icon19/08/1993
Director's particulars changed;director resigned
dot icon19/08/1993
Return made up to 30/07/93; no change of members
dot icon28/05/1993
Full group accounts made up to 1992-12-31
dot icon04/03/1993
New director appointed
dot icon04/03/1993
Director resigned;new director appointed
dot icon08/09/1992
Full group accounts made up to 1991-12-31
dot icon19/08/1992
Return made up to 30/07/92; full list of members
dot icon19/08/1992
Director's particulars changed
dot icon19/08/1992
Director's particulars changed
dot icon19/08/1992
Director resigned
dot icon13/02/1992
New director appointed
dot icon10/02/1992
Ad 31/01/92--------- £ si 1300000@1=1300000 £ ic 36081105/37381105
dot icon06/01/1992
Ad 19/12/91--------- £ si 18700000@1=18700000 £ ic 17381105/36081105
dot icon06/01/1992
Director resigned
dot icon12/12/1991
Resolutions
dot icon12/12/1991
Resolutions
dot icon12/12/1991
£ nc 20000000/45000000 19/11/91
dot icon09/12/1991
Auditor's resignation
dot icon25/10/1991
Secretary resigned;new secretary appointed
dot icon15/08/1991
Return made up to 30/07/91; full list of members
dot icon12/08/1991
New director appointed
dot icon01/08/1991
Full group accounts made up to 1990-12-31
dot icon17/05/1991
New director appointed
dot icon22/01/1991
Director resigned
dot icon13/08/1990
Return made up to 30/07/90; full list of members
dot icon13/08/1990
Full accounts made up to 1989-12-31
dot icon10/07/1990
Ad 08/05/90--------- £ si 1800000@1
dot icon03/05/1990
New director appointed
dot icon10/08/1989
Resolutions
dot icon10/08/1989
Resolutions
dot icon07/08/1989
Wd 27/07/89 ad 07/07/89--------- £ si 6581105@1
dot icon07/08/1989
£ nc 9000000/20000000
dot icon28/07/1989
Registered office changed on 28/07/89 from: station hse 3 darkes lane potters bar herts EN6 1AL
dot icon28/07/1989
Director resigned
dot icon22/06/1989
Full accounts made up to 1988-12-31
dot icon22/06/1989
Return made up to 23/05/89; full list of members
dot icon16/03/1989
New director appointed
dot icon26/01/1989
Nc inc already adjusted
dot icon05/01/1989
Wd 09/12/88 ad 01/12/88--------- £ si 3500000@1=3500000
dot icon05/01/1989
Resolutions
dot icon05/01/1989
Resolutions
dot icon02/11/1988
Full accounts made up to 1987-12-31
dot icon17/08/1988
Return made up to 12/07/88; full list of members
dot icon15/01/1988
Return made up to 25/12/87; full list of members
dot icon05/11/1987
Full accounts made up to 1986-12-31
dot icon13/08/1987
Director's particulars changed;director resigned
dot icon16/04/1987
Director's particulars changed
dot icon18/10/1986
Full accounts made up to 1985-12-31
dot icon18/10/1986
Return made up to 16/07/86; full list of members
dot icon03/05/1986
New director appointed
dot icon01/12/1976
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CANADA LIFE (U.K.) LIMITED

CANADA LIFE (U.K.) LIMITED is an(a) Active company incorporated on 04/04/1974 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 (U.K.) LIMITED?

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CANADA LIFE (U.K.) LIMITED is currently Active. It was registered on 04/04/1974 .

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

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

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

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CANADA LIFE (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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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.