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Canada Life Limited

00973271

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

LEVEL 37, LONDON, EC2N 4BQ
Incorporated 25/02/1970

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

65110
Life insurance

Officers

Ms Susan Jane Mcarthur

director · Since 13/09/2017

DIRECTOR

CANADIAN · CANADA · Age 63

Also on 2 other boards

Mr Keith William Abercromby

director · Since 13/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Sylvia Margaret Cronin

director · Since 13/11/2019

DIRECTOR

IRISH · IRELAND · Age 63

Mr Andrew Stuart Watson

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr David Harney

director · Since 18/08/2020

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 57

Ms Lindsey Claire Rix-Broom

director · Since 04/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Ms Alison Jane Gammon

secretary · Since 28/02/2024

Mr Andrew Mark Parsons

director · Since 20/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Jason Paul Lawrence

director · Since 07/01/2025

DIRECTOR

CANADIAN · CANADA · Age 49

Ms Emma Jayne Watkins

director · Since 03/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

The Canada Life Group (U.K.) Limited

75–100% shares

Canada Life Place, High Street, Potters Bar, EN6 5BA

Reg: 02228475 · The Companies House Register (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

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outstanding

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Created 11/04/2023Registered 14/04/2023
Charge
outstanding

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Created 28/12/2022Registered 10/01/2023
Charge
satisfied

SCOTTISH FRIENDLY ASSURANCE SOCIETY LIMITED

Created 27/01/2020Registered 27/01/2020Satisfied 22/06/2022
Charge
satisfied

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Created 30/11/2013Registered 24/01/2020Satisfied 19/07/2024
Charge
outstanding

DUNDEE CITY COUNCIL

Created 12/06/2019Registered 15/06/2019
charge
outstanding

ROYAL BANK OF CANADA INSURANCE COMPANY LTD

Created 14/02/2013Registered 25/02/2013
charge
satisfied

SPECSAVERS OPTICAL SUPERSTORES LIMITED

Created 09/11/2009Registered 25/11/2009Satisfied 19/07/2024
charge
satisfied

PROLOGIS DEVELOPMENTS LIMITED

Created 07/08/2009Registered 19/11/2009Satisfied 07/10/2010
charge
satisfied

PHOENIX & LONDON ASSURANCE LIMITED

Created 30/06/2005Registered 09/07/2005Satisfied 10/01/2006