Menna Overview
Here’s a quick overview of CANADA LIFE UK HOLDINGS LIMITED 👀 — a London based business that started in 2013.
CANADA LIFE UK HOLDINGS LIMITED
- Company statusactive
- Company No08393858
- Age13 years 5 months Incorporated 7 February 2013
- Officers10
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
CANADA LIFE UK HOLDINGS LIMITED is an active company incorporated on 7 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 13 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
People
Officers10
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMON, Alison Jane | secretary | 28 Feb 2024 | |
| ABERCROMBY, Keith William | director | Mar 1964 | 01 Aug 2023 |
| CRONIN, Sylvia Margaret | director | Oct 1962 | 01 Aug 2023 |
| HARNEY, David | director | Mar 1969 | 01 Aug 2023 |
| LAWRENCE, Jason Paul | director | Oct 1976 | 20 Nov 2024 |
| MCARTHUR, Susan Jane | director | Feb 1963 | 01 Aug 2023 |
| PARSONS, Andrew Mark | director | Jan 1965 | 20 Nov 2024 |
| RIX-BROOM, Lindsey Claire | director | May 1980 | 22 Jul 2022 |
| VANASELJA, Siim Alden | director | Jul 1956 | 01 Aug 2023 |
| WATSON, Andrew Stuart | director | Dec 1962 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Fleming | Feb 1963 | 22 Feb 2024 |
| Mr Paul Desmarais Jr. | Jul 1954 | 26 Jun 2023 |
| Ms Sophie Desmarais | Jan 1962 | 26 Jun 2023 |
| Mr Gary Doer | Mar 1948 | 26 Jun 2023 |
| Mr André Desmarais | Oct 1956 | 26 Jun 2023 |
| The Canada Life Group (Uk) Limited | 02 Jan 2018 | |
| Tdr Capital Gp Llp | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANADA LIFE UK HOLDINGS LIMITED 👀 — a London based business that started in 2013.