CANADA LIFE ASSET MANAGEMENT LIMITED

Overview

Company Name	CANADA LIFE ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03846821
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1999

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 ASSET MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CANADA LIFE ASSET MANAGEMENT LIMITED located?

Registered Office Address	Level 37 22 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of CANADA LIFE ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
COPIA INVESTORS LIMITED	Mar 22, 2001	Mar 22, 2001
CANADA LIFE ASSET MANAGEMENT LIMITED	Sep 23, 1999	Sep 23, 1999

What are the latest accounts for CANADA LIFE ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CANADA LIFE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2027
Next Confirmation Statement Due	Jun 27, 2027
Next Confirmation Statement Made Up To	Jun 13, 2026
Overdue	No

What are the latest filings for CANADA LIFE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Appointment of Mr Roger Dawes as a director on Jul 10, 2026	2 pages	AP01

Jun 24, 2026	Confirmation statement made on Jun 13, 2026 with no updates	3 pages	CS01

Jun 01, 2026	Termination of appointment of David John Marchant as a director on Jun 01, 2026	1 pages	TM01

May 31, 2026	Full accounts made up to Dec 31, 2025	23 pages	AA

Apr 01, 2026	Appointment of Mr John David Melvin as a director on Mar 27, 2026	2 pages	AP01

Mar 18, 2026	Registered office address changed from Level 37 22 Bishopsgate London EC2N 4BQ United Kingdom to Level 37 22 Bishopsgate London EC2N 4BQ on Mar 18, 2026	1 pages	AD01

Mar 18, 2026	Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to Level 37 22 Bishopsgate London EC2N 4BQ on Mar 18, 2026	1 pages	AD01

Jun 26, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

May 22, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Dec 09, 2024	Termination of appointment of Raman Srivastava as a director on Dec 05, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

May 22, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 09, 2023	Appointment of Ms Olutoyin Oduyemi as a secretary on Sep 29, 2023	2 pages	AP03

Oct 09, 2023	Termination of appointment of Narmadha Dharshini Riley as a secretary on Sep 29, 2023	1 pages	TM02

Sep 01, 2023	Termination of appointment of Ian Gilmour as a director on Aug 31, 2023	1 pages	TM01

Sep 01, 2023	Termination of appointment of Alan Henry Clifton as a director on Aug 31, 2023	1 pages	TM01

Jul 27, 2023	Director's details changed for Ms Lindsey Claire Rix on Jul 22, 2023	2 pages	CH01

Jul 10, 2023	Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on Jun 26, 2023	1 pages	PSC07

Jul 10, 2023	Notification of Canada Life Uk Holdings Limited as a person with significant control on Jun 26, 2023	2 pages	PSC02

Jun 26, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Sep 21, 2022	Appointment of Ms Narmadha Dharshini Riley as a secretary on Sep 16, 2022	2 pages	AP03

Sep 21, 2022	Termination of appointment of Neha Sutton as a secretary on Sep 16, 2022	1 pages	TM02

Jun 23, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

View All Filings

Who are the officers of CANADA LIFE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ODUYEMI, Olutoyin 22 Bishopsgate EC2N 4BQ London Level 37 England	Sep 29, 2023		Secretary	22 Bishopsgate EC2N 4BQ London Level 37 England				314497330001
CAMPBELL, Marcia Dominic 22 Bishopsgate EC2N 4BQ London Level 37 England	Nov 30, 2021		Director	22 Bishopsgate EC2N 4BQ London Level 37 England	Scotland	British	1959-3	229127750001
DAWES, Roger 22 Bishopsgate EC2N 4BQ London Level 37 England	Jul 10, 2026		Director	22 Bishopsgate EC2N 4BQ London Level 37 England	England	British	1976-6	350493220001
MELVIN, John David 22 Bishopsgate EC2N 4BQ London Level 37 England	Mar 27, 2026		Director	22 Bishopsgate EC2N 4BQ London Level 37 England	United States	American	1969-6	347036110001
RIX-BROOM, Lindsey Claire Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Apr 04, 2022		Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	England	British	1980-5	192908590005
BRENNAN, Ann Paula 99 Margaret Road EN4 9RA Barnet Hertfordshire	Sep 23, 1999	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
GARVIN, Amy Victoria Gwynne Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	May 19, 2009	Oct 05, 2012	Secretary	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire		Other		138565550001
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
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
RILEY, Narmadha Dharshini Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Sep 16, 2022	Sep 29, 2023	Secretary	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire				300279700001
RILEY, Narmadha Dharshini Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	May 16, 2016	Feb 20, 2020	Secretary	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire				208321360001
SUTTON, Neha Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Feb 20, 2020	Sep 16, 2022	Secretary	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire				267508390002
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	Nov 19, 2008	May 19, 2009	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British		84493950001
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
WOLFFE, Alain Nathaniel High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Nov 21, 2014	May 16, 2016	Secretary	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England				193058260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 23, 1999	Sep 23, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACTON, William Lawrence University Avenue M5G 1R8 Toronto 330 Ontario M5g 1r8 Canada	Jul 01, 2008	Sep 14, 2011	Director	University Avenue M5G 1R8 Toronto 330 Ontario M5g 1r8 Canada	Canada	Canadian	1952-11	84100580001
BAIN, George Sayers, Professor Sir Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	May 19, 2009	May 22, 2014	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Northern Ireland	Uk, Canadian, Irish	1939-2	138564520001
BRADBURY, David Timothy 24 Stewart Road AL5 4QB Harpenden Hertfordshire	Jul 19, 2000	May 19, 2009	Director	24 Stewart Road AL5 4QB Harpenden Hertfordshire		British	1956-6	71538950001
BRIGHT, Stephen Michael The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	Jul 19, 2000	Jul 13, 2001	Director	The Ferns Histons Hill Codsall WV8 2EY Wolverhampton West Midlands	England	British	1949-10	7817150001
BROWN, Douglas Allan Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	May 22, 2014	Dec 18, 2020	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1971-3	172793780002
CLIFTON, Alan Henry High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Jun 04, 2015	Aug 31, 2023	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	England	British	1946-10	76415300001
DICKSON, Olivia Catherine Manor Farm Buildings GL54 2JJ Upper Slaughter 6 Gloucestershire United Kingdom	Feb 28, 2011	Jun 04, 2015	Director	Manor Farm Buildings GL54 2JJ Upper Slaughter 6 Gloucestershire United Kingdom	England	British	1960-12	147378130002
GILMOUR, Ian High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	Jun 12, 2015	Aug 31, 2023	Director	High Street EN6 5BA Potters Bar Canada Life Place Hertfordshire England	United Kingdom	British	1952-7	55683610001
GILMOUR, Ian Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	Sep 23, 1999	May 22, 2014	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	United Kingdom	British	1952-7	55683610001
HARER, William George The Orchard Shire Lane WD3 5NT Chorleywood Hertfordshire	Jul 19, 2000	May 19, 2009	Director	The Orchard Shire Lane WD3 5NT Chorleywood Hertfordshire		British	1955-9	71545730002
HEPHER, Michael Leslie Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	May 19, 2009	Jun 04, 2015	Director	Canada Life Place High Street EN6 5BA Potters Bar Hertfordshire	England	British	1944-1	54657730004
JAMAL, Arshil University Avenue Toronto 330 Ontario Canada	Sep 17, 2014	Jun 04, 2015	Director	University Avenue Toronto 330 Ontario Canada	Canada	Canadian	1967-9	188980830001
LONEY, David Allen University Avenue M5G 1R8 Toronto 330 Ontario Canada	Sep 14, 2011	Jun 04, 2015	Director	University Avenue M5G 1R8 Toronto 330 Ontario Canada	Canada	Canadian	1945-9	148995940002
MARCHANT, David John Lombard Street EC3V 9JU London 1-6 London United Kingdom	Feb 25, 2015	Jun 01, 2026	Director	Lombard Street EC3V 9JU London 1-6 London United Kingdom	United Kingdom	British	1964-4	179730990001
MCFEETORS, Raymond Lindsay University Avenue M5G 1R8 Toronto 330 Ontario M5g 1r8 Canada	May 19, 2009	Oct 31, 2014	Director	University Avenue M5G 1R8 Toronto 330 Ontario M5g 1r8 Canada	Canada	Canadian	1944-5	138564640001
MORRISON, Robert William 1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada	Jul 19, 2000	Sep 30, 2003	Director	1001 Bay Street Apt 915 Toronto Ontario M5s 3a6 Canada		Canadian	1941-11	72862890003
MUNRO, Peter Gordon Osborne St. North R3C 3A5 Winnipeg 100 Manitoba Canada	Jun 12, 2015	Feb 18, 2019	Director	Osborne St. North R3C 3A5 Winnipeg 100 Manitoba Canada	Canada	Canadian	1949-6	198733200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANADA LIFE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canada Life Uk Holdings Limited

Jun 26, 2023

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	08393858

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.

The Canada Life Group (U.K.) Limited

Apr 06, 2016

High Street

EN6 5BA Potters Bar

Canada Life Place

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register
Registration Number	02228475

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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