The Canada Life Group (U.K.) Limited
02228475
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
secretary · Since 29/02/2024
Former
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 26/02/2015
director · Resigned 12/01/2016
director · Resigned 31/12/2016
secretary · Resigned 23/02/2017
secretary · Resigned 22/02/2018
director · Resigned 27/02/2020
director · Resigned 25/05/2023
director · Resigned 28/09/2023
secretary · Resigned 13/10/2023
secretary · Resigned 29/02/2024
director · Resigned 22/05/2025
director · Resigned 01/07/2025
Persons with Significant Control
Mr Andre Desmarais
Canadian · Canada · Age 69
Sanpalo Investments Corporation, 759 Square - Victoria, Montreal
Notified 06/04/2016
Mr Paul Desmarais, Jr
Canadian · Canada · Age 72
Sanpalo Investments Corporation, 759 Square - Victoria, Montreal
Notified 06/04/2016
Ms Sophie Desmarais
Canadian · Canada · Age 64
Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520 Montreal
Notified 03/03/2018
Mr Gary Doer
Canadian · Canada · Age 78
100, Osborne Street North, Winnipeg
Notified 29/05/2023
Mr Gregory Fleming
American · United States · Age 63
Sanpalo Investments Corporation, 759 Square-Victoria, Quebec H2y 2j7
Notified 22/02/2024
Former PSCs
Mr Guy Fortin
Ceased 30/06/2023
Ms Jacqueline Desmarais
Ceased 03/03/2018
Mr Michel Plessis-Belair
Ceased 01/01/2023
Change History
Active
Private Limited Company
LEVEL 37
LONDON
Filing History100 filings
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
notification of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
change person director company with change date
notification of a person with significant control
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
termination director company with name termination date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
resolution
capital allotment shares
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
resolution
capital allotment shares
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
resolution
capital allotment shares
capital allotment shares
resolution
change person director company with change date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
second filing of form with form type
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders