CANADA LIFE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08393858

Incorporation date

07/02/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

View PDF (1 pages)

27/02/2026

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

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

30/09/2025

Appointment of Ms Emma Jayne Watkins as a director on 2025-09-24

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

01/07/2025

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

View PDF (1 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-21

View PDF (3 pages)

27/05/2025

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

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

11/02/2025

Statement of capital following an allotment of shares on 2023-06-26

View PDF (3 pages)

15/01/2025

Change of details for Mr Gregory Fleming as a person with significant control on 2025-01-02

View PDF (2 pages)

15/01/2025

Change of details for Ms Sophie Desmarais as a person with significant control on 2025-01-02

View PDF (2 pages)

15/01/2025

Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2025-01-02

View PDF (2 pages)

15/01/2025

Change of details for Mr André Desmarais as a person with significant control on 2025-01-02

View PDF (2 pages)

27/11/2024

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

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27/11/2024

Appointment of Mr Jason Paul Lawrence as a director on 2024-11-20

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/04/2024

Notification of Gregory Fleming as a person with significant control on 2024-02-22

View PDF (2 pages)

09/04/2024

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

View PDF (1 pages)

09/04/2024

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

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 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)

28/09/2023

Termination of appointment of Lisa Annette Rodriguez as a director on 2023-09-27

View PDF (1 pages)

28/09/2023

Termination of appointment of Stuart Edmund Robinson as a director on 2023-09-27

View PDF (1 pages)

03/08/2023

Appointment of Mr Keith William Abercromby as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Ms Marcia Dominic Campbell as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Ms Sylvia Margaret Cronin as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr David Harney as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Paul Anthony Mahon as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Ms Susan Jane Mcarthur as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Siim Alden Vanaselja as a director on 2023-08-01

View PDF (2 pages)

03/08/2023

Appointment of Mr Andrew Stuart Watson as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/07/2023

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

View PDF (2 pages)

07/07/2023

Notification of Gary Doer as a person with significant control on 2023-06-26

View PDF (2 pages)

07/07/2023

Cessation of The Canada Life Group (Uk) Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

07/07/2023

Notification of Sophie Desmarais as a person with significant control on 2023-06-26

View PDF (2 pages)

07/07/2023

Notification of André Desmarais as a person with significant control on 2023-06-26

View PDF (2 pages)

07/07/2023

Notification of Paul Desmarais Jr. as a person with significant control on 2023-06-26

View PDF (2 pages)

11/05/2023

Change of name notice

View PDF (0 pages)

11/05/2023

Certificate of change of name

View PDF (3 pages)

11/05/2023

Memorandum and Articles of Association

View PDF (26 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/12/2022

Resolutions

View PDF (2 pages)

30/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

30/12/2022

Statement by Directors

View PDF (1 pages)

30/12/2022

Statement of capital on 2022-12-30

View PDF (3 pages)

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

07/02/2027

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

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
Sir William Henry Proby	Director	02/12/2013 - 23/04/2020	17
Campbell, Marcia Dominic	Director	01/08/2023 - 21/05/2025	24
Watson, Andrew Stuart	Director	01/08/2023 - Present	51
Cummins, Diarmuid	Director	07/02/2013 - 26/07/2016	41
Bateman, Kathryn Louise	Director	30/05/2021 - 28/04/2022	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANADA LIFE UK HOLDINGS LIMITED

CANADA LIFE UK HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2013 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 UK HOLDINGS LIMITED?

CANADA LIFE UK HOLDINGS LIMITED is currently Active. It was registered on 07/02/2013 .

Where is CANADA LIFE UK HOLDINGS LIMITED located?

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

What does CANADA LIFE UK HOLDINGS LIMITED do?

CANADA LIFE UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CANADA LIFE UK HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18.