CANADA LIFE IRISH OPERATIONS LIMITED

Overview

Company Name	CANADA LIFE IRISH OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01008251
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANADA LIFE IRISH OPERATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CANADA LIFE IRISH OPERATIONS LIMITED located?

Registered Office Address	Canada Life Place High Street EN6 5BA Potters Bar England
Undeliverable Registered Office Address	No

What were the previous names of CANADA LIFE IRISH OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED(THE)	Apr 19, 1971	Apr 19, 1971

What are the latest accounts for CANADA LIFE IRISH OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CANADA LIFE IRISH OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for CANADA LIFE IRISH OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

May 19, 2022	Appointment of Mr Stuart Edmund Robinson as a director on May 11, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Kathryn Louise Bateman as a director on Apr 29, 2022	1 pages	TM01

Jul 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Termination of appointment of Douglas Allan Brown as a director on Dec 18, 2020	1 pages	TM01

Aug 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Registered office address changed from Canada Life Place 18 High Street Potters Bar Herts, EN6 5BA to Canada Life Place High Street Potters Bar EN6 5BA on Jun 18, 2019	1 pages	AD01

Feb 22, 2019	Appointment of Mrs Kathryn Louise Bateman as a director on Feb 22, 2019	2 pages	AP01

Feb 05, 2019	Termination of appointment of Harold Charles Snow as a director on Feb 01, 2019	1 pages	TM01

Jul 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Sep 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	9 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Sep 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of CANADA LIFE IRISH OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEWNEY, Ashleigh Martin High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Oct 01, 2015		Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	England	British	1966-10	110858490001
ROBINSON, Stuart Edmund High Street EN6 5BA Potters Bar Canada Life Place England	May 11, 2022		Director	High Street EN6 5BA Potters Bar Canada Life Place England	England	British	1972-12	296009000001
BRENNAN, Ann Paula 99 Margaret Road EN4 9RA Barnet Hertfordshire	Jul 24, 1998	Mar 30, 2000	Secretary	99 Margaret Road EN4 9RA Barnet Hertfordshire		British		49911640001
CRANSTON, Kareen 2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire	Sep 11, 2007	Aug 31, 2008	Secretary	2 Mount Pleasant AL3 4QJ St. Albans Hertfordshire		British		69895760003
ELLIS, Lindsay 35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire	Apr 01, 1998	Jul 23, 1998	Secretary	35b Piggottshill Lane AL5 1LR Harpenden Hertfordshire		British		57723320001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Oct 17, 2001	Apr 04, 2003	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		35563990001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Jan 01, 1998	Apr 01, 1998	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		35563990001
JENKINS, Evan Thomas 35 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire		Dec 31, 1997	Secretary	35 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire		British		4929060001
MUIR, Christopher William 150 De Beauvoir Road N1 4DJ London	Apr 04, 2003	Feb 21, 2007	Secretary	150 De Beauvoir Road N1 4DJ London		British		89033740001
RICHARDSON, Vanessa Eugenia 3 Escot Way EN5 3AL Barnet Hertfordshire	Mar 31, 2000	Oct 17, 2001	Secretary	3 Escot Way EN5 3AL Barnet Hertfordshire		British		69579450001
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Feb 21, 2007	Sep 11, 2007	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British		84493950001
ACTON, William Lawrence 9 Killeney Heath IRISH Killiney Co Durham Ireland	Nov 10, 1995	Jan 23, 1998	Director	9 Killeney Heath IRISH Killiney Co Durham Ireland		Canadian	1952-11	45554240001
BAIN, George Sayers, Professor 1 Sussex Place Regents Park NW1 4SA London	Mar 01, 1994	Feb 13, 1997	Director	1 Sussex Place Regents Park NW1 4SA London		Canadian British	1939-2	32950510002
BARRON, Donald James, Sir Greenfield Sim Balk Lane, Bishopthorpe YO23 2QH York North Yorkshire		Jun 13, 1996	Director	Greenfield Sim Balk Lane, Bishopthorpe YO23 2QH York North Yorkshire		British	1921-3	1358460001
BATEMAN, Kathryn Louise High Street EN6 5BA Potters Bar Canada Life Place England	Feb 22, 2019	Apr 29, 2022	Director	High Street EN6 5BA Potters Bar Canada Life Place England	United Kingdom	British	1964-5	211153360001
BROWN, Douglas Allan High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	Jun 01, 2014	Dec 18, 2020	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire United Kingdom	United Kingdom	British	1971-3	172793780002
CRAWFORD, Edward Hamon 47 Daneswood Road Toronto Ontario FOREIGN Canada		Feb 11, 1993	Director	47 Daneswood Road Toronto Ontario FOREIGN Canada		Canadian	1925-8	4929070001
DAVIDSON, Andrew Scott Rutherford Dawes Mead Dawes Green Tapners Road, Leigh RH2 8NN Reigate Surrey		Feb 13, 1997	Director	Dawes Mead Dawes Green Tapners Road, Leigh RH2 8NN Reigate Surrey		British	1929-11	67329020001
GILMOUR, Ian Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	Jun 16, 1997	May 22, 2014	Director	Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	United Kingdom	British	1952-7	55683610001
GLOVER, Neil Jonathan Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	Jul 26, 2013	Sep 30, 2014	Director	Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	United Kingdom	British	1953-1	180441810001
GUNN, Ian Colin 7 The Avenue EN6 1EG Potters Bar Hertfordshire		Feb 13, 1997	Director	7 The Avenue EN6 1EG Potters Bar Hertfordshire		British	1937-4	8274860001
KING, Christopher Philip 19 Warwick Square Pimlico SW1V 2AB London	Jun 13, 1996	Feb 13, 1997	Director	19 Warwick Square Pimlico SW1V 2AB London		British	1936-1	43301940002
MILLS, Rye Douglas Lawns, The Street Roxwell CM1 4PD Chelmsford Essex	Mar 23, 1993	Jun 13, 1997	Director	Lawns, The Street Roxwell CM1 4PD Chelmsford Essex		British	1944-2	63358330001
NIELD, David Alexander Valley Ridge Place M2L 1G2 Toronto 5 Ontario Canada		Feb 13, 1997	Director	Valley Ridge Place M2L 1G2 Toronto 5 Ontario Canada	Canada	Canadian	1938-7	138564380001
RICHARDS, William Jeffrey 2 Sacombe Mews SG2 8SB Stevenage Hertfordshire		Jan 02, 2009	Director	2 Sacombe Mews SG2 8SB Stevenage Hertfordshire		British	1949-9	4929350002
RITCHIE, Robert John Lombard Street EC3V 9JU London 1-6 United Kingdom	Jan 02, 2009	Jun 30, 2013	Director	Lombard Street EC3V 9JU London 1-6 United Kingdom	United Kingdom	Canadian	1962-8	131881720002
SNOW, Harold Charles Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	Jan 02, 2009	Feb 01, 2019	Director	Canada Life Place 18 High Street EN6 5BA Potters Bar Herts,	United Kingdom	British	1959-2	58439370002
STORAR, John Robert Allan Montagu 3 Parkside Avenue Wimbledon SW19 5ES London		Jun 13, 1996	Director	3 Parkside Avenue Wimbledon SW19 5ES London		British	1925-11	64921080001
WAGENER, Jeremy Rupert Sinclair Fairfield Silver Street CM24 8HE Stansted Essex	Sep 27, 1996	Feb 13, 1997	Director	Fairfield Silver Street CM24 8HE Stansted Essex		British	1938-5	34630280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA LIFE IRISH OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Life Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	00973271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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