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Canada Life Group Services (U.K.) Limited
- Incorporated
- 18 May 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1969 (57)
Director · Appointed 5 February 2019
British
Born October 1966 (60)
Officer history (30 former)
30 June 2026
30 June 2026
11 May 2022
29 April 2022
18 December 2020
5 February 2019
1 February 2019
4 October 2016
26 July 2016
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
7 November 2003
4 April 2003
4 April 2003
19 October 2001
17 October 2001
17 October 2001
17 October 2001
31 March 2000
30 March 2000
19 January 1999
2 December 1998
16 June 1997
16 June 1997
10 June 1997
28 February 1997
18 December 1996
18 December 1996
27 September 1996
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
10 March 1995
22 July 1994
22 July 1994
22 July 1994
18 May 1994
18 May 1994
18 May 1994
26 November 1993
26 November 1993
26 November 1993
10 May 1993
7 May 1993
13 November 1992
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. 01165737
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 15 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 March 2026 | Registered office address changed |
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