Clfis (U.K.) Limited

Active04356028 Private limited company

Incorporated: 18 January 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Emma Jayne Watkins
Stuart Edmund Robinson
Nicholas James Hope Harding
Owned by: The Canada Life Group (U.K.) Limited
Accounts type: Full
Region: Greater London
Address: Level 37
22 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website: canadalife.co.uk
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Watkins, Emma Jayne

Director · Appointed 12 September 2025

Also at Canada Life Limited, Canada Life UK Holdings Limited · more companies

British

Born July 1973 (53)

Gammon, Alison Jane

Secretary · Appointed 10 May 2024

Robinson, Stuart Edmund

Director · Appointed 5 May 2022

British

Born December 1972 (53)

Harding, Nicholas James Hope

Director · Appointed 1 September 2021

British

Born March 1977 (49)

Officer history (42 former)

12 September 2025

Appointed Watkins, Emma Jayne as Director

12 September 2025

Resigned Rix-Broom, Lindsey Claire as Director

14 March 2025

Resigned Dibbs, Caroline Anne as Director

10 May 2024

Appointed Gammon, Alison Jane as Secretary

10 May 2024

Resigned Oduyemi, Olutoyin as Secretary

19 October 2023

Resigned Rodriguez, Lisa Annette as Secretary

19 October 2023

Appointed Oduyemi, Olutoyin as Secretary

30 August 2023

Resigned Marchant, David John as Director

17 August 2023

Resigned Stoves, Timothy James as Director

16 November 2022

Resigned Priestley, Richard Paul as Director

5 May 2022

Appointed Robinson, Stuart Edmund as Director

29 April 2022

Resigned Bateman, Kathryn Louise as Director

5 November 2021

Appointed Dibbs, Caroline Anne as Director

5 November 2021

Appointed Rix-Broom, Lindsey Claire as Director

1 September 2021

Appointed Harding, Nicholas James Hope as Director

31 May 2021

Resigned Fazzini-Jones, Robert Craig as Director

30 May 2021

Resigned Mason, Steven William as Director

18 December 2020

Resigned Brown, Douglas Allan as Director

6 June 2019

Appointed Mason, Steven William as Director

30 April 2019

Resigned Pengelly, Karen Helen as Director

1 February 2019

Resigned Snow, Harold Charles as Director

9 May 2018

Appointed Rodriguez, Lisa Annette as Secretary

9 May 2018

Appointed Fazzini-Jones, Robert Craig as Director

2 March 2018

Resigned Armstrong, Grant David as Director

1 February 2018

Resigned Trickett, Jeremy William as Secretary

6 October 2017

Resigned Wolffe, Alain Nathaniel as Director

14 March 2017

Appointed Trickett, Jeremy William as Secretary

14 March 2017

Appointed Bateman, Kathryn Louise as Director

21 September 2016

Appointed Stoves, Timothy James as Director

8 July 2016

Resigned Mcmullan, Ian Stuart as Director

9 December 2015

Appointed Pengelly, Karen Helen as Director

9 December 2015

Resigned Garvin, Amy Victoria Gwynne as Secretary

9 December 2015

Resigned Deeks, Tracey Margaret as Director

24 October 2014

Appointed Armstrong, Grant David as Director

22 May 2014

Resigned Gilmour, Ian as Director

18 November 2013

Resigned Towers, Peter Leslie as Director

1 July 2013

Appointed Marchant, David John as Director

30 June 2013

Resigned Ritchie, Robert John as Director

10 October 2012

Appointed Brown, Douglas Allan as Director

28 September 2012

Resigned Burnett, Brian Charles as Director

11 April 2012

Appointed Towers, Peter Leslie as Director

11 April 2012

Appointed Priestley, Richard Paul as Director

11 April 2012

Resigned Occleshaw, John Eric as Director

1 May 2011

Appointed Garvin, Amy Victoria Gwynne as Secretary

26 October 2010

Resigned Burnett, Brian Charles as Director

26 October 2010

Appointed Burnett, Brian Charles as Director

26 October 2010

Appointed Burnett, Brian Charles as Director

1 April 2009

Resigned Acton, William Lawrence as Director

2 January 2009

Resigned Richards, William Jeffrey as Director

30 September 2008

Resigned O'Neill, John Michael as Director

31 August 2008

Resigned Cranston, Kareen as Secretary

1 July 2008

Appointed Deeks, Tracey Margaret as Director

1 July 2008

Appointed Ritchie, Robert John as Director

1 July 2008

Appointed Acton, William Lawrence as Director

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

1 August 2006

Resigned Fitzhenry, Steven James as Director

1 July 2006

Appointed Occleshaw, John Eric as Director

30 June 2006

Resigned Thomas, Simon George as Director

13 January 2006

Resigned Johnston, James David as Director

3 January 2006

Appointed Mcmullan, Ian Stuart as Director

1 September 2004

Appointed Fitzhenry, Steven James as Director

1 August 2004

Resigned Corcoran, Thomas Frederic as Director

1 August 2004

Appointed Johnston, James David as Director

31 December 2003

Resigned Tsu, Stephen Chee-Man as Director

30 September 2003

Resigned Whitaker, Paul David as Director

4 September 2003

Resigned Bennett, Conleth Samuel as Director

4 April 2003

Resigned Geiringer, Bruno Marcel David as Director

4 April 2003

Resigned Geiringer, Bruno Marcel David as Secretary

4 April 2003

Appointed Muir, Christopher William as Secretary

20 September 2002

Appointed Corcoran, Thomas Frederic as Director

20 September 2002

Resigned Shah, Hitesh Mulji as Director

20 September 2002

Appointed Snow, Harold Charles as Director

22 May 2002

Appointed Thomas, Simon George as Director

11 March 2002

Appointed Whitaker, Paul David as Director

11 March 2002

Appointed Richards, William Jeffrey as Director

11 March 2002

Appointed Wolffe, Alain Nathaniel as Director

11 March 2002

Appointed O'Neill, John Michael as Director

11 March 2002

Appointed Tsu, Stephen Chee-Man as Director

11 March 2002

Appointed Bennett, Conleth Samuel as Director

11 March 2002

Appointed Shah, Hitesh Mulji as Director

18 January 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 January 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

18 January 2002

Appointed Geiringer, Bruno Marcel David as Secretary

18 January 2002

Appointed Geiringer, Bruno Marcel David as Director

18 January 2002

Appointed Gilmour, Ian as Director

Ownership 1 active

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

The Canada Life Group (U.K.) Limited

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

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 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 This company 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
10 July 2026	Director's details changed
24 June 2026	Confirmation statement with no updates	13 June 2026
18 March 2026	Registered office address changed
29 September 2025	Full accounts	31 December 2024
19 September 2025	Appointment of a director