The Canada Life Group (U.K.) Limited

Active02228475 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brenda Maria Dunne
Owned by
Gregory Fleming
Gary Doer
Sophie Desmarais
Accounts type
Full
Region
Greater London
Address
Level 37
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Canada Life Limited, Canada Life Asset Management Limited, Canada Life UK Holdings Limited · more companies
British
Born May 1980 (46)
Director · Appointed 22 May 2025
Also at Intact Insurance UK Limited, Canada Life Limited, Rsa Insurance Group Limited · more companies
British
Born January 1965 (61)
Gammon, Alison Jane
Secretary · Appointed 29 February 2024
Dunne, Brenda Maria
Director · Appointed 23 February 2023
Irish
Born May 1966 (60)
Director · Appointed 18 August 2020
Also at Canada Life Limited · more companies
Irish
Born March 1969 (57)
Officer history (62 former)
1 July 2025
Appointed Rix-Broom, Lindsey Claire as Director
1 July 2025
Resigned Mahon, Paul Anthony as Director
22 May 2025
Appointed Parsons, Andrew Mark as Director
22 May 2025
Resigned Campbell, Marcia Dominic as Director
29 February 2024
Appointed Gammon, Alison Jane as Secretary
29 February 2024
Resigned Oduyemi, Olutoyin as Secretary
13 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
13 October 2023
Appointed Oduyemi, Olutoyin as Secretary
28 September 2023
Resigned Moss, Nathan as Director
28 September 2023
Resigned Mcarthur, Susan Jane as Director
28 September 2023
Resigned Orr, Robert Jeffrey as Director
28 September 2023
Resigned Vanaselja, Siim Alden as Director
25 May 2023
Resigned Hayes, Cecil as Director
23 February 2023
Appointed Dunne, Brenda Maria as Director
31 August 2022
Resigned Netherton, Derek Nigel Donald as Director
18 August 2020
Appointed Harney, David as Director
27 February 2020
Resigned Jamal, Arshil as Director
22 February 2018
Resigned Trickett, Jeremy William as Secretary
22 February 2018
Appointed Rodriguez, Lisa Annette as Secretary
14 September 2017
Resigned Ryan, Jr, Thomas Timothy as Director
14 September 2017
Appointed Mcarthur, Susan Jane as Director
20 April 2017
Appointed Hayes, Cecil as Director
23 February 2017
Appointed Trickett, Jeremy William as Secretary
23 February 2017
Resigned Wolffe, Alain Nathaniel as Secretary
31 December 2016
Resigned Forrester, Brian Oliver 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
30 November 2015
Appointed Moss, Nathan as Director
30 October 2015
Appointed Forrester, Brian Oliver as Director
21 October 2015
Appointed Vanaselja, Siim Alden as Director
9 July 2015
Appointed Jamal, Arshil as Director
20 March 2015
Appointed Ryan, Jr, Thomas Timothy as Director
26 February 2015
Appointed Mahon, Paul Anthony as Director
26 February 2015
Resigned Hepher, Michael Leslie as Director
26 February 2015
Appointed Orr, Robert Jeffrey as Director
26 February 2015
Resigned Jamal, Arshil as Director
26 February 2015
Resigned Nield, David Alexander as Director
26 February 2015
Resigned Brown, Douglas Allan as Director
26 February 2015
Resigned Dickson, Olivia Catherine as Director
26 February 2015
Resigned Loney, David Allen 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
Appointed Brown, Douglas Allan as Director
22 May 2014
22 May 2014
Resigned Gilmour, Ian as Director
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
Appointed Garvin, Amy Victoria Gwynne as Secretary
19 May 2009
Resigned Temple, John Nicholas as Secretary
11 November 2008
Appointed Temple, John Nicholas as Secretary
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
Resigned Muir, Christopher William as Secretary
21 February 2007
Appointed Temple, John Nicholas as Secretary
8 February 2006
Appointed Nield, David Alexander as Director
13 November 2003
Appointed Mcfeetors, Raymond Lindsay as Director
12 November 2003
Resigned Pitman, Aimee Joan Geraldine as Director
12 November 2003
Resigned Mccann, William Mary as Director
12 November 2003
Resigned Wagener, Jeremy Rupert Sinclair as Director
31 July 2003
Resigned Nield, David Alexander as Director
4 April 2003
Appointed Muir, Christopher William as Secretary
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
25 September 2002
Appointed Acton, William Lawrence as Director
7 September 2001
Appointed Pitman, Aimee Joan Geraldine as Director
16 February 2001
Resigned King, Christopher Philip as Director
21 February 2000
21 February 2000
Appointed Mccann, William Mary as Director
18 November 1999
Appointed Nield, David Alexander as Director
18 November 1999
Appointed King, Christopher Philip as Director
18 November 1999
Appointed Hepher, Michael Leslie as Director
18 November 1999
Appointed Davidson, Andrew Scott Rutherford as Director
18 November 1999
18 November 1999
Resigned Bright, Stephen Michael as Director
18 November 1999
Appointed Wagener, Jeremy Rupert Sinclair as Director
18 November 1999
Resigned Richards, William Jeffrey as Director
17 May 1999
Appointed Bright, Stephen Michael as Director
26 June 1998
Resigned Mcleod, Charles as Director
26 June 1998
Appointed Richards, William Jeffrey as Director
20 February 1998
Resigned Wagener, Jeremy Rupert Sinclair as Director
20 February 1998
Resigned Bain, George Sayers, Professor as Director
20 February 1998
Resigned King, Christopher Philip as Director
20 February 1998
19 February 1998
Appointed Mcleod, Charles as Director
19 February 1998
Resigned Nield, David Alexander as Director
20 November 1997
Appointed Geiringer, Bruno Marcel David as Secretary
20 November 1997
Resigned Acton, William Lawrence as Director
20 November 1997
Resigned Jenkins, Evan Thomas as Secretary
16 June 1997
Appointed Gilmour, Ian as Director
13 June 1997
Resigned Mills, Rye Douglas as Director
12 February 1997
Resigned Richards, William Jeffrey as Director
12 February 1997
Resigned Collett, Martin Roger as Director
6 February 1997
Appointed Wagener, Jeremy Rupert Sinclair as Director
6 February 1997
Appointed Bain, George Sayers, Professor as Director
6 February 1997
Appointed King, Christopher Philip as Director
6 February 1997
Appointed Acton, William Lawrence as Director
6 February 1997
Appointed Davidson, Andrew Scott Rutherford as Director
6 February 1997
Appointed Nield, David Alexander as Director
27 September 1996
Resigned Dix, Roger Charles as Director
10 March 1995
Appointed Mills, Rye Douglas as Director
10 March 1995
Resigned Cushnahan, Francis as Director
10 March 1995
Appointed Collett, Martin Roger as Director
10 March 1995
Appointed Jenkins, Evan Thomas as Secretary
10 March 1995
Appointed Dix, Roger Charles as Director
10 March 1995
Resigned Goodale, Mark as Director
10 March 1995
Appointed Richards, William Jeffrey as Director
10 March 1995
Resigned Shah, Shachi as Secretary
10 March 1995
Resigned Simons, Frederick Allan as Director
14 July 1994
Appointed Goodale, Mark as Director
14 July 1994
Resigned Saunders, Angie as Director
18 May 1994
Appointed Saunders, Angie as Director
26 November 1993
Appointed Shah, Shachi as Secretary
26 November 1993
Resigned Sullivan, Michael William as Director
26 November 1993
Resigned Sullivan, Michael William 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
11 June 1992
Resigned Mounsey, Joseph Backhouse as Director

Ownership 5 active

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

Gregory Fleming
Individual · Notified 22 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
American
Born February 1963 (63)
Gary Doer
Individual · Notified 29 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born March 1948 (78)
Sophie Desmarais
Individual · Notified 3 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born January 1962 (64)
Andre Desmarais
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born October 1956 (70)
Paul Desmarais Jr.
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born July 1954 (72)
Former controllers (3)
30 June 2023
Ceased Guy Fortin — Owns 75–100% of shares (as a trust)
1 January 2023
Ceased Michel Plessis-Belair — Owns 75–100% of shares (as a trust)
3 March 2018
Ceased Jacqueline Desmarais — Owns 75–100% of shares (as a trust)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

The Canada Life Group (U.K.) Limited This company
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 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
9 July 2026Confirmation statement with no updates4 July 2026
31 May 2026Full accounts31 December 2025
18 March 2026Registered office address changed
15 July 2025Confirmation statement with no updates4 July 2025
1 July 2025Appointment of a director
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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