Canada Life Uk Holdings Limited

08393858

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 07/02/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Lindsey Claire Rix-Broom

director · Since 22/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Ms Sylvia Margaret Cronin

director · Since 01/08/2023

DIRECTOR

IRISH · IRELAND

Mr David Harney

director · Since 01/08/2023

DIRECTOR

IRISH · IRELAND

Mr Andrew Stuart Watson

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Ms Susan Jane Mcarthur

director · Since 01/08/2023

DIRECTOR

CANADIAN · CANADA

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 20/11/2024

DIRECTOR

CANADIAN · CANADA

Ms Emma Jayne Watkins

director · Since 24/09/2025

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

Mr Paul Desmarais Jr.

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

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

Canadian · Canada

Notified 26/06/2023

Ms Sophie Desmarais

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

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

Canadian · Canada

Notified 26/06/2023

Mr Gary Doer

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

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

Canadian · Canada

Notified 26/06/2023

Mr André Desmarais

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

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

Canadian · Canada

Notified 26/06/2023

Mr Gregory Fleming

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

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

American · United States

Notified 22/02/2024

Former PSCs

Tdr Capital Gp Llp

Ceased 02/01/2018

The Canada Life Group (Uk) Limited

Ceased 26/06/2023