Canada Life European Real Estate Limited

03846823

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 37, LONDON, EC2N 4BQ

Incorporated 23/09/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr David John Marchant

director · Since 25/07/2013

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Mark Giancola

director · Since 16/12/2013

FINANCE & OPERATIONS DIRECTOR

AUSTRALIAN · ENGLAND · Age 51

Also on 2 other boards

Ms Rochelle Claire Newman

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 39

Persons with Significant Control

The Canada Life Group (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02228475 · Companies House · Private Limited Company

Notified 06/04/2016