Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Canada Life UK Staff Pension Trustee Limited
- Incorporated
- 29 May 2019 (7 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290) Non-trading company (74990)
- Directors
- Thomas James MilnerRichard Albert Wisentaner
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 3722 BishopsgateLondonEC2N 4BQ
Officers 6 active
Officer details are public data from the Companies House register.
Milner, Thomas James
Director · Appointed 6 September 2023
British
Born May 1987 (39)
Director · Appointed 21 September 2022
British
Born April 1960 (66)
Wisentaner, Richard Albert
Director · Appointed 1 January 2022
American,British
Born December 1962 (63)
Director · Appointed 29 May 2019
British
Born March 1965 (61)
Helyer, Richard Arthur
Director · Appointed 29 May 2019
British
Born January 1950 (76)
Director · Appointed 29 May 2019
British
Born June 1970 (56)
Officer history (5 former)
6 September 2023
Appointed Milner, Thomas James as Director
6 September 2023
Resigned Riley, Narmadha Dharshini as Director
21 September 2022
21 September 2022
Resigned Pett, Nicki as Director
23 March 2022
23 March 2022
Appointed Riley, Narmadha Dharshini as Director
1 January 2022
Appointed Wisentaner, Richard Albert as Director
31 December 2021
19 March 2020
Appointed Pett, Nicki as Director
6 December 2019
Resigned Maciver, Nina as Director
29 May 2019
Appointed Helyer, Richard Arthur as Director
29 May 2019
Appointed Maciver, Nina as Director
29 May 2019
29 May 2019
29 May 2019
29 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04356028
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 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 This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Accounts for a dormant company | 31 December 2025 | 8 | |
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | 3 | |
| 18 March 2026 | Registered office address changed | 1 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | 8 | |
| 4 June 2025 | Confirmation statement with no updates | 28 May 2025 | 3 |
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