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

Also on 2 other boards

Ms Sylvia Margaret Cronin

director · Since 13/11/2019

DIRECTOR

IRISH · IRELAND

Mr Andrew Stuart Watson

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr David Harney

director · Since 18/08/2020

CHIEF OPERATING OFFICER

IRISH · IRELAND

Ms Lindsey Claire Rix-Broom

director · Since 04/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

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

Also on 7 other boards

Mr Jason Paul Lawrence

director · Since 07/01/2025

DIRECTOR

CANADIAN · CANADA

Ms Emma Jayne Watkins

director · Since 03/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Mr John Trevor Perks

director · Since 23/09/2026

BRITISH · ENGLAND

Mrs Sally Marie Dewar

director · Since 23/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Keith William Abercromby

director · Resigned 24/09/2026

Persons with Significant Control

The Canada Life Group (U.K.) Limited

75–100% shares

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

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 31/03/2026Registered 09/04/2026

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD.

Created 29/09/2025Registered 07/10/2025

Charge

outstanding

RGA AMERICAS REINSURANCE COMPANY LTD.

Created 29/09/2025Registered 07/10/2025

Charge

outstanding

METROPOLITAN TOWER LIFE INSURANCE COMPANY

Created 03/09/2024Registered 06/09/2024

Charge

outstanding

DEUTSCHE BANK AG

Created 11/04/2023Registered 14/04/2023

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

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