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Canada Life Finance (U.K.) Limited
- Incorporated
- 24 July 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Gregory FlemingGary DoerSophie Desmarais
- 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
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
Director · Appointed 5 February 2019
British
Born October 1966 (60)
Officer history (18 former)
13 July 2026
30 June 2026
9 February 2026
Resigned Corcoran, Neil Joseph as Director
17 July 2024
Appointed Corcoran, Neil Joseph as Director
31 January 2024
12 May 2022
29 April 2022
9 April 2021
18 December 2020
5 February 2019
1 February 2019
23 May 2018
30 September 2014
1 June 2014
22 May 2014
31 August 2008
11 September 2007
11 September 2007
21 February 2007
21 February 2007
1 August 2006
30 June 2006
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
4 April 2003
17 September 2002
17 September 2002
17 September 2002
Appointed Geiringer, Bruno Marcel David as Secretary
17 September 2002
17 September 2002
17 September 2002
17 September 2002
13 September 2002
13 September 2002
13 September 2002
13 September 2002
24 July 2002
24 July 2002
24 July 2002
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 Michael Plessis-Belair — Owns 75–100% of shares (as a trust)
3 March 2018
Ceased Jacqueline Desmarais — Owns 75–100% of shares (as a trust)
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 18 March 2026 | Registered office address changed |
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