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Canada Life Irish Operations Limited
- Incorporated
- 19 April 1971 (55 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born January 1969 (57)
Director · Appointed 1 October 2015
British
Born October 1966 (60)
Officer history (28 former)
29 June 2026
29 June 2026
11 May 2022
29 April 2022
18 December 2020
22 February 2019
1 February 2019
1 October 2015
30 September 2014
1 June 2014
22 May 2014
26 July 2013
30 June 2013
2 January 2009
2 January 2009
2 January 2009
31 August 2008
11 September 2007
11 September 2007
21 February 2007
21 February 2007
4 April 2003
4 April 2003
17 October 2001
17 October 2001
31 March 2000
30 March 2000
24 July 1998
23 July 1998
1 April 1998
1 April 1998
23 January 1998
1 January 1998
31 December 1997
16 June 1997
13 June 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
Resigned Gunn, Ian Colin as Director
27 September 1996
13 June 1996
13 June 1996
13 June 1996
10 November 1995
1 March 1994
23 March 1993
11 February 1993
Resigned Crawford, Edward Hamon 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00973271
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Canada Life European Real Estate Limited Owns 75–100% of shares
Canada Life Limited 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 18 March 2026 | Registered office address changed |
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