Canada Life Limited

Active00973271 Private limited company

What Canada Life say about themselves

“We're committed to building financially secure futures through our retirement, investment and protection solutions.”

— from canadalife.co.uk
Incorporated
25 February 1970 (56 years)
Industry
Life insurance (65110)
Directors
Sally Marie Dewar
Owned by
Accounts type
Full
Region
Greater London
Address
Level 37
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Dewar, Sally Marie
Director · Appointed 23 September 2026
British
Born December 1968 (57)
Director · Appointed 23 September 2026
Also at Countrywide Assured PLC, Canada Life UK Holdings Limited, Chesnara Life (UK) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 3 October 2025
Also at Clfis (U.K.) Limited, Canada Life UK Holdings Limited · more companies
British
Born July 1973 (53)
Lawrence, Jason Paul
Director · Appointed 7 January 2025
Canadian
Born October 1976 (50)
Director · Appointed 20 November 2024
Also at Intact Insurance UK Limited, Rsa Insurance Group Limited, The Canada Life Group (U.K.) Limited · more companies
British
Born January 1965 (61)
Gammon, Alison Jane
Secretary · Appointed 28 February 2024
Director · Appointed 4 April 2022
Also at The Canada Life Group (U.K.) Limited, Canada Life Asset Management Limited, Canada Life UK Holdings Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 August 2020
Also at The Canada Life Group (U.K.) Limited · more companies
Irish
Born March 1969 (57)
Director · Appointed 1 July 2020
Also at Brathay Trust, Canada Life UK Holdings Limited · more companies
British
Born December 1962 (63)
Cronin, Sylvia Margaret
Director · Appointed 13 November 2019
Irish
Born October 1962 (64)
Director · Appointed 13 September 2017
Also at Claco UK Branch · more companies
Canadian
Born February 1963 (63)
Officer history (68 former)
24 September 2026
Resigned Abercromby, Keith William as Director
23 September 2026
Appointed Dewar, Sally Marie as Director
23 September 2026
Appointed Perks, John Trevor as Director
26 February 2026
Resigned Vanaselja, Siim Alden as Director
3 October 2025
Appointed Watkins, Emma Jayne as Director
1 July 2025
Resigned Mahon, Paul Anthony as Director
21 May 2025
Resigned Campbell, Marcia Dominic as Director
7 January 2025
Appointed Lawrence, Jason Paul as Director
20 November 2024
Appointed Parsons, Andrew Mark as Director
28 February 2024
Appointed Gammon, Alison Jane as Secretary
28 February 2024
Resigned Oduyemi, Olutoyin as Secretary
14 October 2023
Appointed Oduyemi, Olutoyin as Secretary
14 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
31 August 2022
Resigned Netherton, Derek Nigel Donald as Director
4 April 2022
Appointed Rix-Broom, Lindsey Claire as Director
18 December 2020
Resigned Brown, Douglas Allan as Director
18 August 2020
Appointed Harney, David as Director
1 July 2020
Appointed Watson, Andrew Stuart as Director
20 May 2020
Resigned Mcintyre, Mary-Anne Bridget as Director
26 February 2020
Resigned Jamal, Arshil as Director
13 November 2019
Appointed Cronin, Sylvia Margaret as Director
21 February 2018
Resigned Trickett, Jeremy William as Secretary
21 February 2018
Appointed Rodriguez, Lisa Annette as Secretary
13 September 2017
Resigned Ryan, Jr, Thomas Timothy as Director
13 September 2017
Appointed Mcarthur, Susan Jane as Director
13 September 2017
Appointed Abercromby, Keith William as Director
13 July 2017
Appointed Mcintyre, Mary-Anne Bridget as Director
13 July 2017
Appointed Mahon, Paul Anthony as Director
31 May 2017
Resigned Loney, David Allen as Director
17 May 2017
Resigned Dickson, Olivia Catherine as Director
22 February 2017
Resigned Wolffe, Alain Nathaniel as Secretary
22 February 2017
Appointed Trickett, Jeremy William as Secretary
27 May 2016
Resigned Hepher, Michael Leslie as Director
20 May 2016
Appointed Campbell, Marcia Dominic as Director
12 January 2016
Resigned Campbell, Marcia Dominic as Director
12 January 2016
Appointed Campbell, Marcia Dominic as Director
21 October 2015
Appointed Vanaselja, Siim Alden as Director
20 March 2015
Appointed Ryan, Jr, Thomas Timothy as Director
25 February 2015
Resigned Nield, David Alexander as Director
21 November 2014
Appointed Wolffe, Alain Nathaniel as Secretary
31 October 2014
Resigned Mcfeetors, Raymond Lindsay as Director
12 August 2014
Appointed Jamal, Arshil as Director
22 May 2014
Resigned Gilmour, Ian as Director
22 May 2014
Appointed Brown, Douglas Allan as Director
22 May 2014
5 October 2012
Resigned Garvin, Amy Victoria Gwynne as Secretary
26 October 2011
Appointed Netherton, Derek Nigel Donald as Director
14 September 2011
Resigned Acton, William Lawrence as Director
14 September 2011
Appointed Loney, David Allen as Director
28 February 2011
Appointed Dickson, Olivia Catherine as Director
19 May 2009
Resigned Occleshaw, John Eric as Director
19 May 2009
Appointed Hepher, Michael Leslie as Director
19 May 2009
Appointed Garvin, Amy Victoria Gwynne as Secretary
19 May 2009
Appointed Mcfeetors, Raymond Lindsay as Director
19 May 2009
Resigned Temple, John Nicholas as Secretary
19 May 2009
Resigned Wolffe, Alain Nathaniel as Director
19 May 2009
Resigned Ritchie, Robert John as Director
19 May 2009
Appointed Nield, David Alexander as Director
19 May 2009
19 May 2009
Resigned Snow, Harold Charles as Director
19 May 2009
Resigned Mcmullan, Ian Stuart as Director
2 January 2009
Resigned Richards, William Jeffrey as Director
19 November 2008
Appointed Temple, John Nicholas as Secretary
30 September 2008
Resigned O'Neill, John Michael as Director
31 August 2008
Resigned Cranston, Kareen as Secretary
2 July 2008
Appointed Acton, William Lawrence as Director
2 July 2008
Appointed Ritchie, Robert John as Director
11 September 2007
Resigned Temple, John Nicholas as Secretary
11 September 2007
Appointed Cranston, Kareen as Secretary
21 February 2007
Appointed Temple, John Nicholas as Secretary
21 February 2007
Resigned Muir, Christopher William as Secretary
1 August 2006
Resigned Fitzhenry, Steven James as Director
1 July 2006
Appointed Occleshaw, John Eric as Director
30 June 2006
Resigned Thomas, Simon George as Director
13 January 2006
Resigned Johnston, James David as Director
3 January 2006
Appointed Mcmullan, Ian Stuart as Director
1 September 2004
Appointed Fitzhenry, Steven James as Director
1 August 2004
Appointed Johnston, James David as Director
1 August 2004
Resigned Corcoran, Thomas Frederic as Director
31 December 2003
Resigned Tsu, Stephen Chee-Man as Director
30 September 2003
Resigned Whitaker, Paul David as Director
4 September 2003
Resigned Bennett, Conleth Samuel as Director
4 April 2003
Resigned Geiringer, Bruno Marcel David as Director
4 April 2003
Appointed Muir, Christopher William as Secretary
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
20 September 2002
Resigned Shah, Hitesh Mulji as Director
20 September 2002
Appointed Snow, Harold Charles as Director
20 September 2002
Appointed Corcoran, Thomas Frederic as Director
25 April 2002
Appointed Thomas, Simon George as Director
19 October 2001
Resigned Klaassen, Nicolas as Director
17 October 2001
Resigned Richardson, Vanessa Eugenia as Secretary
17 October 2001
Appointed Geiringer, Bruno Marcel David as Secretary
3 August 2001
Resigned Stevens, Neil David as Director
13 July 2001
Resigned Bright, Stephen Michael as Director
1 August 2000
Appointed Wolffe, Alain Nathaniel as Director
7 June 2000
Appointed Shah, Hitesh Mulji as Director
31 March 2000
Appointed Richardson, Vanessa Eugenia as Secretary
30 March 2000
Resigned Brennan, Ann Paula as Secretary
21 February 2000
Appointed Whitaker, Paul David as Director
21 February 2000
Appointed O'Neill, John Michael as Director
21 February 2000
Appointed Tsu, Stephen Chee-Man as Director
21 February 2000
Appointed Bennett, Conleth Samuel as Director
21 February 2000
Appointed Klaassen, Nicolas as Director
21 February 2000
Appointed Stevens, Neil David as Director
21 February 2000
Appointed Bright, Stephen Michael as Director
26 June 1998
Appointed Geiringer, Bruno Marcel David as Director
26 June 1998
Resigned Mcleod, Charles as Director
31 March 1998
Resigned Rennie, James Lamont as Director
16 June 1997
Appointed Gilmour, Ian as Director
16 June 1997
Resigned Mills, Rye Douglas as Director
10 June 1997
Appointed Mcleod, Charles as Director
10 June 1997
Appointed Rennie, James Lamont as Director
28 February 1997
Resigned Collett, Martin Roger as Director
2 October 1996
Resigned Jenkins, Evan Thomas as Secretary
2 October 1996
Appointed Brennan, Ann Paula as Secretary
27 September 1996
Resigned Dix, Roger Charles as Director
10 March 1995
Resigned Shah, Shachi as Secretary
10 March 1995
Appointed Mills, Rye Douglas as Director
10 March 1995
Appointed Collett, Martin Roger as Director
10 March 1995
Appointed Richards, William Jeffrey as Director
10 March 1995
Appointed Jenkins, Evan Thomas as Secretary
10 March 1995
Resigned Gregory, John Kenneth as Director
10 March 1995
Resigned Crook, Richard James as Director
10 March 1995
Appointed Dix, Roger Charles as Director
10 March 1995
Resigned Cook, Robert Allen as Director
10 March 1995
Resigned Simons, Frederick Allan as Director
10 March 1995
Resigned Goodale, Mark as Director
10 March 1995
Resigned Saunders, Angie as Director
10 March 1995
Resigned Taylor, Sandy as Director
22 July 1994
Appointed Crook, Richard James as Director
22 July 1994
Resigned Mounsey, Joseph Backhouse as Director
18 May 1994
Appointed Taylor, Sandy as Director
18 May 1994
Appointed Goodale, Mark as Director
18 May 1994
Appointed Cook, Robert Allen as Director
1 May 1994
Appointed Saunders, Angie as Director
26 November 1993
Resigned Sullivan, Michael William as Secretary
26 November 1993
Appointed Shah, Shachi as Secretary
7 June 1993
Resigned Bowles, Richard Douglas as Director
10 May 1993
Appointed Sullivan, Michael William as Secretary
7 May 1993
Resigned Labrum, Phillip Joseph as Secretary
20 June 1991
Resigned Sullivan, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02228475

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Canada Life Group (U.K.) Limited
Canada Life European Real Estate Limited Owns 75–100% of shares
Canada Life Limited This company Owns 75–100% of shares
Canada Life (U.K.) Limited Owns 75–100% of shares
Canada Life Fund Managers (U.K.) Limited Owns 75–100% of shares
Canada Life Group Services (U.K.) Limited Owns 75–100% of shares
Canada Life Home Finance Trustee Limited Owns 75–100% of shares
Canada Life Irish Operations Limited Owns 75–100% of shares
Radial Park Management Limited Owns 75–100% of shares
Synergy Sunrise (Wellington Row) Limited Owns 75–100% of shares
Clfis (U.K.) Limited Owns 75–100% of shares
Canada Life UK Staff Pension Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed2
31 May 2026Full accounts31 December 2025132
9 April 2026Registration of a charge51
18 March 2026Registered office address changed1
4 March 2026Confirmation statement with no updates22 February 20263
Show all recent filings

Some other companies at this address

Canada Life (U.K.) Limited
Canada Life Asset Management Limited
Canada Life European Real Estate Limited
Canada Life Finance (U.K.) Limited
Canada Life Fund Managers (U.K.) Limited
Canada Life Group Services (U.K.) Limited

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