Website & contact details
- Group website
- The site of this company’s group or brand.
Canada Life Home Finance Trustee Limited
- Incorporated
- 10 May 2013 (13 years)
- Previously known as
- MGM Advantage Life Trustee Limited (until 29 March 2021)Onyx Servicing Ltd (until 4 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dominic Andrew CarpenterChristopher Mackenzie Craig
- 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
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Carpenter, Dominic Andrew
Director · Appointed 27 May 2026
British
Born October 1979 (47)
Director · Appointed 25 April 2023
British
Born July 1979 (47)
Craig, Christopher Mackenzie
Director · Appointed 24 June 2021
British
Born May 1973 (53)
Officer history (9 former)
27 May 2026
Resigned Pibworth, Mark Andrew as Director
27 May 2026
Appointed Carpenter, Dominic Andrew as Director
15 September 2023
Appointed Pibworth, Mark Andrew as Director
14 July 2023
Resigned Lewis, Christopher James as Director
25 April 2023
19 July 2022
24 June 2021
Appointed Craig, Christopher Mackenzie as Director
26 February 2021
Resigned Marshall, Keith Edward as Director
29 September 2020
Appointed Lewis, Christopher James as Director
29 September 2020
2 January 2018
2 January 2018
14 June 2017
Appointed Marshall, Keith Edward as Director
30 April 2017
6 October 2016
6 October 2016
6 October 2016
6 October 2016
16 December 2014
16 December 2014
10 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 973271
Former controllers (2)
1 January 2020
Ceased MGM Advantage Life Limited — Owns 75–100% of shares
1 January 2020
Ceased MGM Advantage Life Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Canada Life Home Finance Trustee Limited This company 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 | ||
| 29 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 18 March 2026 | Registered office address changed |
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