Website & contact details
- Group website
- The site of this company’s group or brand.
Canada Life Sipp Trustee Limited
- Incorporated
- 7 May 2019 (7 years)
- Previously known as
- Canada Life Sipp Trustee Company Limited (until 22 May 2019)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 37 22 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1968 (57)
British
Born June 1979 (47)
Oduyemi, Olutoyin
Secretary · Appointed 19 October 2023
Officer history (8 former)
13 July 2026
30 June 2026
31 October 2025
Resigned Woodward, Tracy Louise as Director
9 July 2025
14 March 2025
19 October 2023
Appointed Oduyemi, Olutoyin as Secretary
19 October 2023
Resigned Rodriguez, Lisa as Secretary
6 September 2023
Appointed Woodward, Tracy Louise as Director
19 July 2022
11 May 2022
29 April 2022
15 October 2021
31 May 2021
10 March 2021
Appointed Rodriguez, Lisa as Secretary
18 December 2020
7 May 2019
7 May 2019
7 May 2019
7 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08395855
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Stonehaven UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 18 March 2026 | Registered office address changed |
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