Website & contact details
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- The site of this company’s group or brand.
Canada Life UK Holdings Limited
- Incorporated
- 7 February 2013 (13 years)
- Previously known as
- MGM Advantage Holdings Limited (until 11 May 2023)Ice Newco1 Limited (until 27 November 2013)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Sally Marie Dewar
- Owned by
- Gregory FlemingPaul Desmarais Jr.Sophie Desmarais
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Officers 11 active
Officer details are public data from the Companies House register.
Dewar, Sally Marie
Director · Appointed 23 September 2026
British
Born December 1968 (57)
Director · Appointed 23 September 2026
British
Born February 1970 (56)
Director · Appointed 24 September 2025
British
Born July 1973 (53)
Lawrence, Jason Paul
Director · Appointed 20 November 2024
Canadian
Born October 1976 (50)
Director · Appointed 20 November 2024
British
Born January 1965 (61)
Gammon, Alison Jane
Secretary · Appointed 28 February 2024
Cronin, Sylvia Margaret
Director · Appointed 1 August 2023
Irish
Born October 1962 (64)
Harney, David
Director · Appointed 1 August 2023
Irish
Born March 1969 (57)
Mcarthur, Susan Jane
Director · Appointed 1 August 2023
Canadian
Born February 1963 (63)
Director · Appointed 1 August 2023
British
Born December 1962 (63)
Director · Appointed 22 July 2022
British
Born May 1980 (46)
Officer history (26 former)
24 September 2026
23 September 2026
23 September 2026
Appointed Dewar, Sally Marie as Director
26 February 2026
Resigned Vanaselja, Siim Alden as Director
24 September 2025
1 July 2025
Resigned Mahon, Paul Anthony as Director
21 May 2025
Resigned Campbell, Marcia Dominic as Director
20 November 2024
Appointed Lawrence, Jason Paul as Director
20 November 2024
28 February 2024
Resigned Oduyemi, Olutoyin as Secretary
28 February 2024
Appointed Gammon, Alison Jane as Secretary
14 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
14 October 2023
Appointed Oduyemi, Olutoyin as Secretary
27 September 2023
27 September 2023
1 August 2023
1 August 2023
Appointed Mcarthur, Susan Jane as Director
1 August 2023
Appointed Vanaselja, Siim Alden as Director
1 August 2023
Appointed Campbell, Marcia Dominic as Director
1 August 2023
1 August 2023
Appointed Mahon, Paul Anthony as Director
1 August 2023
Appointed Cronin, Sylvia Margaret as Director
1 August 2023
Appointed Harney, David as Director
22 July 2022
19 July 2022
17 May 2022
29 April 2022
31 May 2021
31 May 2021
10 March 2021
10 March 2021
10 March 2021
18 December 2020
23 April 2020
23 April 2020
23 April 2020
25 September 2019
Appointed Rodriguez, Lisa Annette as Secretary
25 September 2019
Resigned Akisanya, Abayomi Kehinde as Secretary
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
30 April 2017
26 July 2016
10 February 2016
Appointed Akisanya, Abayomi Kehinde as Secretary
10 February 2016
Resigned Allford, Simon John as Secretary
15 July 2014
21 May 2014
14 May 2014
Appointed Allford, Simon John as Secretary
14 May 2014
Resigned Pender, Charles Christopher Tresilian as Secretary
30 April 2014
2 December 2013
2 December 2013
2 December 2013
2 December 2013
1 December 2013
Appointed Pender, Charles Christopher Tresilian as Secretary
19 November 2013
19 November 2013
19 November 2013
7 February 2013
7 February 2013
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)
Paul Desmarais Jr.
Individual · Notified 26 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born July 1954 (72)
Sophie Desmarais
Individual · Notified 26 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born January 1962 (64)
Gary Doer
Individual · Notified 26 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born March 1948 (78)
André Desmarais
Individual · Notified 26 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Canadian
Born October 1956 (70)
Former controllers (2)
26 June 2023
Ceased The Canada Life Group (UK) Limited — Holds 75–100% of voting rights
2 January 2018
Ceased TDR Capital GP LLP — Holds 75–100% of voting rights
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Canada Life UK Holdings Limited This company
Canada Life Asset Management Limited Owns 75–100% of shares
Canada Life Platform Limited Owns 75–100% of shares
Canada Life Platform Nominee Limited Owns 75–100% of shares
Canada Life Sipp Trustee Limited Owns 75–100% of shares
Stonehaven UK Ltd Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 25 September 2026 | Appointment of a director | |||
| 25 September 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Director's details changed | |||
| 7 June 2026 | Full accounts | 31 December 2025 |
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