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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

31/12/2024

full

Next accounts due

30/09/2026

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 · Age 46

Also on 3 other boards

Mr Keith William Abercromby

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Ms Sylvia Margaret Cronin

director · Since 01/08/2023

DIRECTOR

IRISH · IRELAND · Age 63

Mr David Harney

director · Since 01/08/2023

DIRECTOR

IRISH · IRELAND · Age 57

Ms Susan Jane Mcarthur

director · Since 01/08/2023

DIRECTOR

CANADIAN · CANADA · Age 63

Mr Andrew Stuart Watson

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Ms Alison Jane Gammon

secretary · Since 28/02/2024

Mr Andrew Mark Parsons

director · Since 20/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Jason Paul Lawrence

director · Since 20/11/2024

DIRECTOR

CANADIAN · CANADA · Age 49

Ms Emma Jayne Watkins

director · Since 24/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

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 · Age 71

Sanpalo Investments Corporation, 759 Square-Victoria, Qc

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 · Age 64

Sanpalo Investments Corporation, 759 Square-Victoria, Qc

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 · Age 78

100, Osborne Street North, Manitoba

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 · Age 69

Sanpalo Investments Corporation, 759 Square-Victoria, Qc

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 · Age 63

Sanpalo Investments Corporation, 759 Square-Victoria, Montreal, Qc

Notified 22/02/2024

Former PSCs

Tdr Capital Gp Llp

Ceased 02/01/2018

The Canada Life Group (Uk) Limited

Ceased 26/06/2023