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Canada Life Finance (U.K.) Limited

Canada Life Finance (U.K.) Limited is an active company incorporated on 24 July 2002 with the registered office located in Potters Bar, Hertfordshire. Canada Life Finance (U.K.) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04493576
Private limited company
Age
23 years
Incorporated 24 July 2002
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Canada Life Place
Potters Bar
Hertfordshire
EN6 5BA
Same address for the past 23 years
Telephone
01624 820200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
5
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1967
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1972
Director • Head Of Taxation • British • Lives in England • Born in Oct 1966
Mr Paul Desmarais, JR
PSC • Canadian • Lives in Canada • Born in Jul 1954
Mr Andre Desmarais
PSC • Canadian • Lives in Canada • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Life Irish Operations Limited
Ashleigh Martin Kewney and Stuart Edmund Robinson are mutual people.
Active
Canada Life (U.K.) Limited
Ashleigh Martin Kewney and Stuart Edmund Robinson are mutual people.
Active
Canada Life Trustee Services (U.K.) Limited
Ashleigh Martin Kewney and Stuart Edmund Robinson are mutual people.
Active
Canada Life Group Services (U.K.) Limited
Ashleigh Martin Kewney and Stuart Edmund Robinson are mutual people.
Active
Canada Life Fund Managers (U.K.) Limited
Stuart Edmund Robinson is a mutual person.
Active
Clfis (U.K.) Limited
Stuart Edmund Robinson is a mutual person.
Active
Canada Life Sipp Trustee Limited
Stuart Edmund Robinson is a mutual person.
Active
Canada Life Platform Nominee Limited
Stuart Edmund Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.62M
Increased by £3.07M (+67%)
Turnover
£8.8M
Decreased by £3.91M (-31%)
Employees
Unreported
Same as previous period
Total Assets
£128.04M
Increased by £3.49M (+3%)
Total Liabilities
-£100.04M
Increased by £2.96M (+3%)
Net Assets
£28M
Increased by £538K (+2%)
Debt Ratio (%)
78%
Increased by 0.18% (0%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mr Gregory Fleming (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Ms Sophie Desmarais (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Neil Joseph Corcoran Appointed
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Gregory Fleming (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Simon Jeremy Michael Lodge Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Solvency Statement dated 22/07/25
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 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
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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