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Canada Life UK Holdings Limited

Canada Life UK Holdings Limited is an active company incorporated on 7 February 2013 with the registered office located in Potters Bar, Hertfordshire. Canada Life UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393858
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Unreported
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
Canada Life Place
High Street
Potters Bar
EN6 5BA
England
Same address for the past 5 years
Telephone
07773187256
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
5
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1965
Director • Canadian • Lives in Canada • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Life Limited
Andrew Stuart Watson, Andrew Mark Parsons, and 3 more are mutual people.
Active
The Canada Life Group (U.K.) Limited
Andrew Mark Parsons and Lindsey Claire Rix-Broom are mutual people.
Active
Clfis (U.K.) Limited
Emma Jayne Watkins and Lindsey Claire Rix-Broom are mutual people.
Active
Intact Insurance UK Limited
Andrew Mark Parsons is a mutual person.
Active
Atlanta Insurance Intermediaries Limited
Andrew Stuart Watson is a mutual person.
Active
Hbos Investment Fund Managers Limited
Emma Jayne Watkins is a mutual person.
Active
Scottish Widows Unit Trust Managers Limited
Emma Jayne Watkins is a mutual person.
Active
Rsa Insurance Group Limited
Andrew Mark Parsons 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
£461K
Decreased by £9K (-2%)
Turnover
£3.56M
Decreased by £19.39M (-84%)
Employees
Unreported
Same as previous period
Total Assets
£70.27M
Decreased by £1.02M (-1%)
Total Liabilities
-£1.16M
Decreased by £16K (-1%)
Net Assets
£69.12M
Decreased by £1.01M (-1%)
Debt Ratio (%)
2%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Ms Emma Jayne Watkins Appointed
27 Days Ago on 24 Sep 2025
Paul Anthony Mahon Resigned
3 Months Ago on 1 Jul 2025
Marcia Dominic Campbell Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mr André Desmarais (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Paul Desmarais Jr. (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Ms Sophie Desmarais (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Gregory Fleming (PSC) Details Changed
9 Months Ago on 2 Jan 2025
Mr Jason Paul Lawrence Appointed
11 Months Ago on 20 Nov 2024
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Documents
Appointment of Ms Emma Jayne Watkins as a director on 24 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Paul Anthony Mahon as a director on 1 July 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Marcia Dominic Campbell as a director on 21 May 2025
Submitted on 27 May 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 11 Feb 2025
Change of details for Mr Paul Desmarais Jr. as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Mr André Desmarais as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Change of details for Ms Sophie Desmarais as a person with significant control on 2 January 2025
Submitted on 15 Jan 2025
Repayment History
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