Canada Life (U.K.) Limited

Active01165737 Private limited company
Incorporated
4 April 1974 (52 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
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
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Canada Life Fund Managers (U.K.) Limited, Canada Life Group Services (U.K.) Limited, Canada Life Irish Operations Limited
British
Born January 1969 (57)
Director · Appointed 1 October 2015
Also at Canada Life Irish Operations Limited, Canada Life Group Services (U.K.) Limited, Canada Life Finance (U.K.) Limited · more companies
British
Born October 1966 (60)
Officer history (47 former)
30 June 2026
Appointed Priestley, Richard Joseph as Director
30 June 2026
Resigned Robinson, Stuart Edmund as Director
11 May 2022
Appointed Robinson, Stuart Edmund as Director
29 April 2022
Resigned Bateman, Kathryn Louise as Director
18 December 2020
Resigned Brown, Douglas Allan as Director
22 February 2019
Appointed Bateman, Kathryn Louise as Director
1 February 2019
Resigned Snow, Harold Charles as Director
1 October 2015
Appointed Kewney, Ashleigh Martin as Director
30 September 2014
Resigned Glover, Neil Jonathan as Director
1 June 2014
Appointed Brown, Douglas Allan as Director
22 May 2014
Resigned Gilmour, Ian as Director
26 July 2013
Appointed Glover, Neil Jonathan as Director
31 August 2008
Resigned Cranston, Kareen as Secretary
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
4 April 2003
Appointed Muir, Christopher William as Secretary
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
4 April 2003
Appointed Snow, Harold Charles as Director
4 April 2003
Resigned Geiringer, Bruno Marcel David as Director
13 July 2001
Resigned Bright, Stephen Michael as Director
18 November 1999
Appointed Geiringer, Bruno Marcel David as Director
18 November 1999
Resigned Hepher, Michael Leslie as Director
18 November 1999
Appointed Bright, Stephen Michael as Director
18 November 1999
18 November 1999
18 November 1999
Resigned Nield, David Alexander as Director
18 November 1999
Resigned King, Christopher Philip as Director
18 November 1999
Resigned Wagener, Jeremy Rupert Sinclair as Director
18 February 1999
Appointed Hepher, Michael Leslie as Director
20 February 1998
Resigned Mcleod, Charles as Director
20 February 1998
Appointed Wagener, Jeremy Rupert Sinclair as Director
20 February 1998
20 February 1998
Appointed Davidson, Andrew Scott Rutherford as Director
20 February 1998
Appointed King, Christopher Philip as Director
20 February 1998
Resigned Richards, William Jeffrey as Director
20 February 1998
Resigned Kerr, Malcolm James Bowes as Director
12 November 1997
Resigned Einstein, Robert as Director
12 November 1997
Resigned Geiringer, Bruno Marcel David as Director
12 November 1997
Resigned Markussen, Christine Nels as Director
12 November 1997
Resigned Stadnik, Thomas John Richard as Director
11 November 1997
Resigned Fleming, Richard Stephen as Director
11 November 1997
Resigned Launer Jnr, Leland Convis as Director
11 November 1997
Appointed Richards, William Jeffrey as Director
11 November 1997
Appointed Kerr, Malcolm James Bowes as Director
11 November 1997
Appointed Nield, David Alexander as Director
11 November 1997
Appointed Stadnik, Thomas John Richard as Director
11 November 1997
Appointed Gilmour, Ian as Director
11 November 1997
Appointed Markussen, Christine Nels as Director
11 November 1997
Resigned Blackwell, Richard Manning as Director
11 November 1997
Resigned Latrenta, Nicholas Donald as Director
11 November 1997
Appointed Einstein, Robert as Director
11 November 1997
Appointed Mcleod, Charles as Director
11 November 1997
Appointed Geiringer, Bruno Marcel David as Director
11 November 1997
Resigned Tweedie, John Hamilton as Director
2 December 1996
Appointed Tweedie, John Hamilton as Director
2 December 1996
Appointed Launer Jnr, Leland Convis as Director
2 December 1996
Appointed Latrenta, Nicholas Donald as Director
2 December 1996
Resigned White, Stephen Edward as Director
28 October 1996
Resigned Kerr, Malcolm James Bowes as Director
28 October 1996
Resigned Meyers, Steven Donald as Director
2 May 1996
Resigned Poortvilet, William George as Director
9 April 1996
Resigned Wiseman, Richard Francis as Director
9 April 1996
Resigned Solomon, Ian Lyon as Director
9 April 1996
Appointed Geiringer, Bruno Marcel David as Secretary
9 April 1996
Resigned Reeve, Andrew Howard as Secretary
1 November 1995
Appointed Fleming, Richard Stephen as Director
1 November 1995
Resigned Prueter, William Robert as Director
27 June 1995
Resigned Bellringer, Charles Albert John as Director
27 June 1995
Appointed Meyers, Steven Donald as Director
18 February 1995
Appointed Bellringer, Charles Albert John as Director
18 February 1995
Resigned Brunini, Alexander Deene as Director
18 February 1995
Appointed Wiseman, Richard Francis as Director
18 February 1995
Appointed White, Stephen Edward as Director
5 August 1994
3 February 1994
Resigned Clark, Gerald as Director
9 December 1993
Appointed Prueter, William Robert as Director
10 May 1993
Resigned Athanassiades, Theodossios as Director
20 January 1993
Appointed Blackwell, Richard Manning as Director
20 January 1993
Appointed Clark, Gerald as Director
20 January 1993
Resigned Chappell Jr, Robert Earl as Director
31 January 1992
Appointed Kerr, Malcolm James Bowes as Director
30 December 1991
Resigned Sepel, Ralph as Director
19 November 1991
Resigned Wiseman, Robin Harold as Director
23 October 1991
Resigned Wiseman, Robin Harold as Secretary
7 October 1991
Appointed Reeve, Andrew Howard as Secretary

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

The Canada Life Group (U.K.) Limited
Canada Life European Real Estate Limited Owns 75–100% of shares
Canada Life Limited Owns 75–100% of shares
Canada Life (U.K.) Limited This company 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
26 July 2026Accounts for a small company31 December 2025
15 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
24 June 2026Confirmation statement with no updates13 June 2026
18 March 2026Registered office address changed
Show all recent filings

Some other companies at this address

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
Canada Life Home Finance Trustee Limited

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