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The Canada Life Group (U.K.) Limited

The Canada Life Group (U.K.) Limited is an active company incorporated on 9 March 1988 with the registered office located in Potters Bar, Hertfordshire. The Canada Life Group (U.K.) Limited was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02228475
Private limited company
Age
37 years
Incorporated 9 March 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
Same address for the past 30 years
Telephone
03456060708
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
5
Director • British • Lives in Scotland • Born in Mar 1959
Director • Irish • Lives in Ireland • Born in May 1966
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • Chief Operating Officer • Irish • Lives in Ireland • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Life Limited
Marcia Dominic Campbell, Paul Anthony Mahon, and 3 more are mutual people.
Active
Canada Life UK Holdings Limited
Andrew Mark Parsons and Lindsey Claire Rix-Broom are mutual people.
Active
Intact Insurance UK Limited
Andrew Mark Parsons is a mutual person.
Active
Rsa Insurance Group Limited
Andrew Mark Parsons is a mutual person.
Active
Canada Life Asset Management Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Clfis (U.K.) Limited
Lindsey Claire Rix-Broom is a mutual person.
Active
Stonehaven UK Ltd
Lindsey Claire Rix-Broom is a mutual person.
Active
Legal & General Trustees Limited
Andrew Mark Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.2M
Increased by £62.8M (+247%)
Turnover
£591.1M
Increased by £591.1M (%)
Employees
Unreported
Same as previous period
Total Assets
£3.18B
Increased by £332.8M (+12%)
Total Liabilities
-£330.2M
Increased by £2.6M (+1%)
Net Assets
£2.85B
Increased by £330.2M (+13%)
Debt Ratio (%)
10%
Decreased by 1.12% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Paul Anthony Mahon Resigned
2 Months Ago on 1 Jul 2025
Ms Lindsey Claire Rix-Broom Appointed
2 Months Ago on 1 Jul 2025
Mr Andrew Mark Parsons Appointed
3 Months Ago on 22 May 2025
Marcia Dominic Campbell Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr Gregory Fleming (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Ms Sophie Desmarais (PSC) Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Paul Anthony Mahon as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Ms Lindsey Claire Rix-Broom as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Andrew Mark Parsons as a director on 22 May 2025
Submitted on 28 May 2025
Termination of appointment of Marcia Dominic Campbell as a director on 22 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Change of details for Ms Sophie Desmarais as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Mr Gregory Fleming as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Repayment History
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