What Canada Life European Real Estate say about themselves
“We're committed to building financially secure futures through our retirement, investment and protection solutions.”
Canada Life European Real Estate Limited
- Incorporated
- 23 September 1999 (27 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Nicholas Sheridan James BentRochelle Claire NewmanMark Giancola
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Website & contact details
- Website
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 3 active
Officer details are public data from the Companies House register.
Bent, Nicholas Sheridan James
Director · Appointed 20 July 2026
British
Born May 1972 (54)
Newman, Rochelle Claire
Director · Appointed 16 March 2026
British
Born March 1987 (39)
Giancola, Mark
Director · Appointed 16 December 2013
Australian
Born August 1974 (52)
Officer history (23 former)
20 July 2026
Appointed Bent, Nicholas Sheridan James as Director
1 June 2026
16 March 2026
Appointed Newman, Rochelle Claire as Director
31 December 2024
30 June 2023
Resigned Walker, Christopher Neil as Director
18 December 2020
30 June 2020
20 December 2019
Resigned Lambert, Graeme as Director
31 October 2019
4 March 2019
Appointed Walker, Christopher Neil as Director
1 February 2019
1 June 2014
22 May 2014
16 December 2013
Appointed Giancola, Mark as Director
25 July 2013
30 June 2013
1 September 2010
2 January 2009
30 September 2008
31 August 2008
1 July 2008
11 September 2007
11 September 2007
21 February 2007
21 February 2007
1 August 2006
30 June 2006
1 September 2005
Appointed Lambert, Graeme as Director
1 September 2005
30 September 2003
4 April 2003
4 April 2003
8 July 2002
Resigned Tyreman, Wendy as Director
17 October 2001
17 October 2001
13 July 2001
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
19 July 2000
Appointed Tyreman, Wendy as Director
31 March 2000
30 March 2000
23 September 1999
23 September 1999
23 September 1999
23 September 1999
23 September 1999
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. 02228475
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Canada Life European Real Estate Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a small company | 31 December 2025 | 19 | |
| 21 July 2026 | Appointment of a director | 2 | ||
| 26 June 2026 | Confirmation statement with updates | 13 June 2026 | 4 | |
| 1 June 2026 | Termination of appointment of a director | 1 | ||
| 24 March 2026 | Appointment of a director | 2 |
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