Canada Life Finance (U.K.) Limited

04493576

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 24/07/2002

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

64999

Other financial service activities

Officers

Mr Ashleigh Martin Kewney

director · Since 05/02/2019

HEAD OF TAXATION

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Stuart Edmund Robinson

director · Since 12/05/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Persons with Significant Control

Mr Andre Desmarais

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 69

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal

Notified 06/04/2016

Mr Paul Desmarais, Jr

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 71

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal

Notified 06/04/2016

Ms Sophie Desmarais

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 64

Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520 Montreal

Notified 03/03/2018

Mr Gary Doer

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Canadian · Canada · Age 78

100, Osborne Street North, Winnipeg

Notified 29/05/2023

Gregory Fleming

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

American · United States · Age 63

Sanpalo Investments Corporation, 759 Square-Victoria, Quebec H2y 2j7

Notified 22/02/2024

Former PSCs

Mr Michael Plessis-Belair

Ceased 01/01/2023

Mr Guy Fortin

Ceased 30/06/2023

Ms Jacqueline Desmarais

Ceased 03/03/2018