CANADA LIFE LIMITED
Active - Accounts Filed
General Information
NAME
CANADA LIFE LIMITED
COMPANY NUMBER
00973271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
25/02/1970
(54 years and 9 months old)
WEBSITE
http://www.canadalife.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1997
05/11/1999
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
View all previous names
HERTFORDSHIRE
EN6 5BA
Telephone: 03456060708
TPS: No
1 The Courtyard
Alban Park
St Albans
Hertfordshire
AL4 0LA
1-6 Lombard Street
London
EC3V 9JU
Telephone: 79550155
10 Beverley Gro
Portsmouth
Hampshire
PO6 1BP
151 Eastbank Street
Southport
Merseyside
PR8 1EE
19 East Links
Tollgate
Eastleigh
Hampshire
SO53 3TG
2 Wards Yard
Dronfield
South Yorkshire
S18 1QJ
23 Carden Place
Aberdeen
Aberdeenshire
AB10 1UQ
310 Bristol Business Park
Coldharbour Lane
Bristol
Avon
BS16 1EJ
4201 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham, West Midlands
B37 7YN
53-55 High Street
Bedford
Bedfordshire
MK40 1RZ
73 Exeter Street
Plymouth
Devon
PL4 0AH
8 Albany Street
Edinburgh
Edinburgh
Midlothian
EH1 3QB
9 Cloak Lane
London
EC4R 2RU
Canada Life Place
Potters Bar
Herts
EN6 5BA
Telephone: 6060708
Churchill House
12 Mosely Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1DE
Clarence Chambers
19-20 Donegall Square East
Belfast
BT1 5HE
Crown House
Crown Street
Ipswich
Suffolk
IP1 3HS
Granite House
31-33 Stockwell Street
Glasgow
Lanarkshire
G1 4RZ
Jason House
Kerry Hill
Leeds
West Yorkshire
LS18 4JR
Telephone: 6060708
Linden House
153-155 Masons Hill
Bromley
Kent
BR2 9HY
Martin House
5 Martin Lane
London
EC4R 0DP
Pavillion 7
Level 3
Exchange Quay
Salford, Lancashire
M5 3EP
Telephone: 6060708
Pinewood House
46 Newforge Lane
Belfast
BT9 5NW
St Georges House
Knoll Road
Camberley
Surrey
GU15 3SY
Stanley Hall
2nd Floor Edmund Street
Liverpool
Merseyside
L3 9NG
Unit 1-2 Clarendon Park
Nottingham
Nottinghamshire
NG5 1AH
Unit B Metropolitan Data Cen
Watchmead
Welwyn Garden City
Hertfordshire
AL7 1TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 26/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANADA LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADA LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADA LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 15 |
View Report |
|
13/07/2017 - Present (7 years and 4 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 84 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER CORP OF CANADA | N/A | N/A |
| CANADA LIFE FINANCIAL CORP | N/A | N/A |
| LUMENPULSE GROUP INC. | N/A | N/A |
| LUMENPULSE UK LIMITED | Active - Accounts Filed | View Report |
| LUMENPULSE ALPHALED LIMITED | Active - Accounts Filed | View Report |
| PUTNAM ADVISORY HOLDINGS II LLC | N/A | N/A |
| PUTNAM INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
| PUTNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE CANADA LIFE ASSURANCE COMPANY | N/A | N/A |
| CANADA LIFE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| THE CANADA LIFE GROUP (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| HOTEL OPERATIONS (CARDIFF) LIMITED | Company is dissolved | View Report |
| HOTEL OPERATIONS (WALSALL) LIMITED | Company is dissolved | View Report |
| CANADA LIFE IRISH HOLDING COMPANY LIMITED | N/A | N/A |
| CANADA LIFE EUROPE INVESTMENT LIMITED | N/A | N/A |
| CANADA LIFE ASSURANCE EUROPE PUBLIC LIMITED COMPANY | N/A | N/A |
| CANADA LIFE EUROPE MANAGEMENT SERVICES LIMITED | N/A | N/A |
| CANADA LIFE GROUP SERVICES LIMITED | N/A | N/A |
| CANADA LIFE INTERNATIONAL ASSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE RE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CANADA LIFE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CL ABBEY LIMITED | N/A | N/A |
| CANADA LIFE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALBANY LIFE ASSURANCE COMPANY LIMITED | Company is dissolved | View Report |
| CANADA LIFE SERVICES (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CANADA LIFE HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE IRISH OPERATIONS LIMITED | Non-Trading | View Report |
| CANADA LIFE IRELAND HOLDINGS LIMITED | N/A | N/A |
| IRISH LIFE GROUP LIMITED | N/A | N/A |
| 1939 ILIV CONSULTING LIMITED | N/A | N/A |
| INVESCO LIMITED | N/A | N/A |
| BCRM FINANCIAL HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACUMEN & TRUST DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CITY LIFE LIMITED | N/A | N/A |
| ILP PENSION TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INVESCO TRUSTEES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLOHEALTH FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE ASSOCIATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE IRISH HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| IRISH LIFE ASSURANCE PUBLIC LIMITED COMPANY | N/A | N/A |
| CITY PARK (HOVE) MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| STEPHEN COURT LIMITED | N/A | N/A |
| IRISH LIFE FINANCIAL SERVICES LIMITED | N/A | N/A |
| IRISH LIFE GROUP SERVICES LIMITED | N/A | N/A |
| IRISH LIFE HEALTH DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| IRISH PROGRESSIVE SERVICES INTERNATIONAL LIMITED | N/A | N/A |
| VESTONE LIMITED | N/A | N/A |
| CORNMARKET GROUP FINANCIAL SERVICES LIMITED | N/A | N/A |
| CORNMARKET INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Non-Trading | View Report |
| CANADA LIFE PLATFORM LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE PLATFORM NOMINEE LIMITED | Non-Trading | View Report |
| CANADA LIFE SIPP TRUSTEE LIMITED | Non-Trading | View Report |
| CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Non-Trading | View Report |
| CLFIS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| IRISH LIFE INVESTMENT MANAGERS LIMITED | N/A | N/A |
| SUMMIT ASSET MANAGERS LIMITED | N/A | N/A |
| MGM ADVANTAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MGM ADVANTAGE SERVICES LIMITED | Company is dissolved | View Report |
| STONEHAVEN UK LTD | Active - Accounts Filed | View Report |
| SETANTA ASSET MANAGEMENT LIMITED | N/A | N/A |
| SF PENSION MANAGERS & TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 26/05/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Olutoyin Oduyemi (931481445) has left the board |
| 04/03/2024 | New Company Secretary Alison Jane Gammon (932002006) Appointed |
| 19/10/2023 | Lisa Annette Rodriguez (924363816) has left the board |
| 19/10/2023 | New Company Secretary Olutoyin Oduyemi (931481445) Appointed |
| 22/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | Derek Nigel Donald Netherton (924160000) has left the board |
| 27/04/2022 | New Accounts filed |
| 06/04/2022 | New Board Member Lindsey Claire Rix (919290859) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | David Harney (927326429) has left the board |
| 28/08/2020 | New Board Member David Harney (923795943) Appointed |
| 21/08/2020 | New Accounts filed |
| 21/08/2020 | New Board Member David Harney (927326429) Appointed |
| 03/07/2020 | New Board Member Andrew Stuart Watson (912457853) Appointed |
| 03/06/2020 | Mary-Anne Bridget McIntyre (916145711) has left the board |
| 03/03/2020 | Arshil Jamal (918898083) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Sylvia Margaret Cronin (926676954) Appointed |
| 03/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | Jeremy William Trickett (922566400) has left the board |
| 01/03/2018 | New Company Secretary Lisa Annette Rodriguez (924363816) Appointed |
| 12/01/2018 | Derek Nigel Donald Netherton (902685516) has left the board |
| 12/01/2018 | New Board Member Derek Nigel Donald Netherton (924160000) Appointed |
| 06/10/2017 | Susan Jane McArthur (923837406) has left the board |
| 06/10/2017 | New Board Member Susan Jane McArthur (919908311) Appointed |
| 29/09/2017 | New Board Member Susan Jane McArthur (923837406) Appointed |
| 29/09/2017 | New Board Member Keith William Abercromby (910986984) Appointed |
| 20/09/2017 | Thomas Timothy Ryan, Jr (919636081) has left the board |
| 03/08/2017 | Paul Anthony Mahon (923596569) has left the board |
| 03/08/2017 | New Board Member Paul Anthony Mahon (918880865) Appointed |
| 28/07/2017 | New Board Member Mary-Anne Bridget McIntyre (916145711) Appointed |
| 27/07/2017 | New Board Member Paul Anthony Mahon (923596569) Appointed |
| 07/06/2017 | New Accounts filed |
| 02/06/2017 | David Allen Loney (914899594) has left the board |
| 26/05/2017 | Olivia Catherine Dickson (914737813) has left the board |
| 10/03/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Company Secretary Jeremy William Trickett (922566400) Appointed |
| 01/03/2017 | Alain Nathaniel Wolffe (919305855) has left the board |
| 06/06/2016 | New Accounts filed |
| 06/06/2016 | Michael Leslie Hepher (905465773) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
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