CANADA LIFE (U.K.) LIMITED

Overview

Company Name	CANADA LIFE (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01165737
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1974

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 (U.K.) LIMITED?

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

Where is CANADA LIFE (U.K.) LIMITED located?

Registered Office Address	Canada Life Place Potters Bar EN6 5BA Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CANADA LIFE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
METLIFE (UK) LIMITED	Oct 17, 1985	Oct 17, 1985
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED	Dec 31, 1978	Dec 31, 1978
ARM ASSURANCE GROUP LIMITED	Apr 04, 1974	Apr 04, 1974

What are the latest accounts for CANADA LIFE (U.K.) 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 (U.K.) 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 (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jun 25, 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	20 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	19 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

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

Jun 04, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

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

Aug 14, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

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

Sep 26, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

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

Sep 25, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

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

Sep 20, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Jun 16, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

May 31, 2017	Director's details changed for Mr Ashleigh Martin Kewney on May 15, 2017	2 pages	CH01

Sep 30, 2016	Full accounts made up to Dec 31, 2015	20 pages	AA

View All Filings

Who are the officers of CANADA LIFE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEWNEY, Ashleigh Martin Canada Life Place Potters Bar EN6 5BA Hertfordshire	Oct 01, 2015		Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	England	British	1966-10	110858490001
ROBINSON, Stuart Edmund Canada Life Place Potters Bar EN6 5BA Hertfordshire	May 11, 2022		Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	England	British	1972-12	296009000001
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
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Apr 09, 1996	Apr 04, 2003	Secretary	83 Westbury Road KT3 5AL New Malden Surrey		British		35563990001
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
REEVE, Andrew Howard 7 Greenhills SG12 0XG Ware Hertfordshire	Oct 07, 1991	Apr 09, 1996	Secretary	7 Greenhills SG12 0XG Ware Hertfordshire		British		10571570001
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
WISEMAN, Robin Harold Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		Oct 23, 1991	Secretary	Carlton Cottage Fulling Mill Lane AL6 9NS Welwyn Hertfordshire		British		12789370001
ABERDARE, Morys George Lyndhurst, The Rt Hon Lord 32 Elthiron Road SW6 4BN London		Aug 05, 1994	Director	32 Elthiron Road SW6 4BN London		British	1919-6	45953780001
ATHANASSIADES, Theodossios 4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		May 10, 1993	Director	4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		American	1939-2	4378020001
BAIN, George Sayers, Professor Sir Vice Chancellors Lodge 16 Lennoxvale BT9 5BY Belfast	Feb 20, 1998	Nov 18, 1999	Director	Vice Chancellors Lodge 16 Lennoxvale BT9 5BY Belfast		Canadian British	1939-2	32950510003
BATEMAN, Kathryn Louise Canada Life Place Potters Bar EN6 5BA Hertfordshire	Feb 22, 2019	Apr 29, 2022	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1964-5	211153360001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	Feb 18, 1995	Jun 27, 1995	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	132720300001
BLACKWELL, Richard Manning 267 Holly Hill 07092 Mountainside New Jersey Usa	Jan 20, 1993	Nov 11, 1997	Director	267 Holly Hill 07092 Mountainside New Jersey Usa		Usa	1940-3	33587810001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Nov 18, 1999	Jul 13, 2001	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	7817150001
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
BRUNINI, Alexander Deene 126 East 16th Street NY10003 New York Usa		Feb 18, 1995	Director	126 East 16th Street NY10003 New York Usa		Usa	1946-8	26371140003
CHAPPELL JR, Robert Earl 70 Glen Ridge Parkway FOREIGN Glen Ridge New Jersey 07028 Usa		Jan 20, 1993	Director	70 Glen Ridge Parkway FOREIGN Glen Ridge New Jersey 07028 Usa		Usa	1946-11	14022770001
CLARK, Gerald 2 Harwood Drive Madison New Jersey 07940 Usa	Jan 20, 1993	Feb 03, 1994	Director	2 Harwood Drive Madison New Jersey 07940 Usa		American	1943-2	33498490001
DAVIDSON, Andrew Scott Rutherford Dawes Mead Dawes Green Tapners Road, Leigh RH2 8NN Reigate Surrey	Feb 20, 1998	Nov 18, 1999	Director	Dawes Mead Dawes Green Tapners Road, Leigh RH2 8NN Reigate Surrey		British	1929-11	67329020001
EINSTEIN, Robert 202 Seeley Street Brooklyn Ny 11218 United States	Nov 11, 1997	Nov 12, 1997	Director	202 Seeley Street Brooklyn Ny 11218 United States		American	1954-6	82855030001
FLEMING, Richard Stephen 40 Broadwalk Winchmore Hill N21 3BY London	Nov 01, 1995	Nov 11, 1997	Director	40 Broadwalk Winchmore Hill N21 3BY London		American	1939-3	45207950001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Nov 18, 1999	Apr 04, 2003	Director	83 Westbury Road KT3 5AL New Malden Surrey	United Kingdom	British	1957-11	35563990001
GEIRINGER, Bruno Marcel David 83 Westbury Road KT3 5AL New Malden Surrey	Nov 11, 1997	Nov 12, 1997	Director	83 Westbury Road KT3 5AL New Malden Surrey	United Kingdom	British	1957-11	35563990001
GILMOUR, Ian Canada Life Place Potters Bar EN6 5BA Hertfordshire	Nov 11, 1997	May 22, 2014	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1952-7	55683610001
GLOVER, Neil Jonathan Canada Life Place Potters Bar EN6 5BA Hertfordshire	Jul 26, 2013	Sep 30, 2014	Director	Canada Life Place Potters Bar EN6 5BA Hertfordshire	United Kingdom	British	1953-1	180441810001
HEPHER, Michael Leslie Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey	Feb 18, 1999	Nov 18, 1999	Director	Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey		British	1944-1	54657730001
KERR, Malcolm James Bowes 15 Chiswick Quay W4 3UR London	Nov 11, 1997	Feb 20, 1998	Director	15 Chiswick Quay W4 3UR London	United Kingdom	British	1948-6	3574930001
KERR, Malcolm James Bowes 15 Chiswick Quay W4 3UR London	Jan 31, 1992	Oct 28, 1996	Director	15 Chiswick Quay W4 3UR London	United Kingdom	British	1948-6	3574930001
KING, Christopher Philip 19 Warwick Square Pimlico SW1V 2AB London	Feb 20, 1998	Nov 18, 1999	Director	19 Warwick Square Pimlico SW1V 2AB London		British	1936-1	43301940002
LATRENTA, Nicholas Donald 344 St Nicholas Avenue 07642 Hillsdale New Jersey Usa	Dec 02, 1996	Nov 11, 1997	Director	344 St Nicholas Avenue 07642 Hillsdale New Jersey Usa		American	1952-2	50740390001
LAUNER JNR, Leland Convis Post Office Box 7 07976 New Vernon New Jersey Usa	Dec 02, 1996	Nov 11, 1997	Director	Post Office Box 7 07976 New Vernon New Jersey Usa		American	1955-5	50754050003
MARKUSSEN, Christine Nels 17 Indian Head Road Morris Township 07960 New Jersey 07960 Usa	Nov 11, 1997	Nov 12, 1997	Director	17 Indian Head Road Morris Township 07960 New Jersey 07960 Usa		American	1949-1	55129840001
MCLEOD, Charles Flat B 17 Crescent East Hadley Wood EN4 0EY Barnet Hertfordshire	Nov 11, 1997	Feb 20, 1998	Director	Flat B 17 Crescent East Hadley Wood EN4 0EY Barnet Hertfordshire		British	1944-5	53804380001
MEYERS, Steven Donald 3 Goodyers Gardens Hendon NW4 2HD London	Jun 27, 1995	Oct 28, 1996	Director	3 Goodyers Gardens Hendon NW4 2HD London		Usa	1954-2	57361080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA LIFE (U.K.) 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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