CANADA LIFE LIMITED

active Company number 00973271

Private Limited by Shares · Incorporated on 25th Feb 1970

Get report

SIC code: 65110
Registered office: London, EC2N 4BQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CANADA LIFE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1970 and is currently showing its status as 'Active'. The company's stated activity is Life insurance.

8 Directors View directors

22 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65110 — Life insurance

Property intelligence

Latest sale price in EC2N 4BQ £600,838 as of 12th Oct 2020 View postcode page

Average price (all time) £3,927,939

Average price (since 2016) £3,927,939

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Abercromby	Director	13th Sep 2017		British	View profile
Sylvia Cronin	Director	13th Nov 2019	This company	Irish	View profile
Alison Gammon	Secretary	28th Feb 2024	This company	Not recorded	View profile
David Harney	Director	18th Aug 2020	This company	Irish	View profile
Jason Lawrence	Director	7th Jan 2025	This company	Canadian	View profile
Susan McArthur	Director	13th Sep 2017		Canadian	View profile
Andrew Parsons	Director	20th Nov 2024		British	View profile
Lindsey Rix-Broom	Director	4th Apr 2022		British	View profile
The Canada Life Group (U.K.) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
KEYRIDGE ASSET MANAGEMENT LIMITED	BR027818	8th Aug 2025	open
EMPOWER FINANCE UK 2021 LIMITED	13500595	8th Jul 2021	active
CANADA LIFE PLATFORM NOMINEE LIMITED	13089624	18th Dec 2020	active
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED	12023204	29th May 2019	active
CANADA LIFE SIPP TRUSTEE LIMITED	11980384	7th May 2019	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1970
Company type: Private Limited by Shares
SIC code: 65110
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Feb 1970 Company incorporated
7th May 1993 Phillip Labrum resigned as Secretary
10th May 1993 Michael Sullivan appointed as Secretary
7th Jun 1993 Richard Bowles resigned as Director
26th Nov 1993 Michael Sullivan resigned as Secretary
26th Nov 1993 Shachi Shah appointed as Secretary
18th May 1994 Robert Cook appointed as Director
22nd Jul 1994 Richard Crook appointed as Director
10th Mar 1995 Shachi Shah resigned as Secretary
10th Mar 1995 Robert Cook resigned as Director
10th Mar 1995 Richard Crook resigned as Director
10th Mar 1995 Evan Jenkins appointed as Secretary
10th Mar 1995 Martin Collett appointed as Director
2nd Oct 1996 Evan Jenkins resigned as Secretary
2nd Oct 1996 Ann Brennan appointed as Secretary
28th Feb 1997 Martin Collett resigned as Director
21st Feb 2000 Stephen Bright appointed as Director
21st Feb 2000 Conleth Bennett appointed as Director
30th Mar 2000 Ann Brennan resigned as Secretary
31st Mar 2000 Vanessa Richardson appointed as Secretary
13th Jul 2001 Stephen Bright resigned as Director
17th Oct 2001 Vanessa Richardson resigned as Secretary
17th Oct 2001 Bruno Geiringer appointed as Secretary
20th Sep 2002 Thomas Corcoran appointed as Director
4th Apr 2003 Bruno Geiringer resigned as Secretary
4th Apr 2003 Christopher Muir appointed as Secretary
4th Sep 2003 Conleth Bennett resigned as Director
1st Aug 2004 Thomas Corcoran resigned as Director
21st Feb 2007 Christopher Muir resigned as Secretary
21st Feb 2007 John Temple appointed as Secretary
11th Sep 2007 John Temple resigned as Secretary
11th Sep 2007 Kareen Cranston appointed as Secretary
2nd Jul 2008 William Acton appointed as Director
31st Aug 2008 Kareen Cranston resigned as Secretary
19th Nov 2008 John Temple appointed as Secretary
19th May 2009 John Temple resigned as Secretary
19th May 2009 Amy Garvin appointed as Secretary
19th May 2009 George Bain appointed as Director
28th Feb 2011 Olivia Dickson appointed as Director
14th Sep 2011 William Acton resigned as Director
5th Oct 2012 Amy Garvin resigned as Secretary
22nd May 2014 George Bain resigned as Director
22nd May 2014 Douglas Brown appointed as Director
21st Nov 2014 Alain Wolffe appointed as Secretary
21st Oct 2015 Siim Vanaselja appointed as Director
12th Jan 2016 Marcia Campbell appointed as Director
12th Jan 2016 Marcia Campbell resigned as Director
6th Apr 2016 The Canada Life Group (U.K.) Limited appointed as Corporate PSC
20th May 2016 Marcia Campbell appointed as Director
22nd Feb 2017 Alain Wolffe resigned as Secretary
22nd Feb 2017 Jeremy Trickett appointed as Secretary
17th May 2017 Olivia Dickson resigned as Director
13th Jul 2017 Paul Mahon appointed as Director
13th Sep 2017 Keith Abercromby appointed as Director
13th Sep 2017 Susan McArthur appointed as Director
21st Feb 2018 Jeremy Trickett resigned as Secretary
21st Feb 2018 Lisa Rodriguez appointed as Secretary
13th Nov 2019 Sylvia Cronin appointed as Director
1st Jul 2020 Andrew Watson appointed as Director
18th Aug 2020 David Harney appointed as Director
18th Dec 2020 Douglas Brown resigned as Director
4th Apr 2022 Lindsey Rix-Broom appointed as Director
14th Oct 2023 Lisa Rodriguez resigned as Secretary
14th Oct 2023 Olutoyin Oduyemi appointed as Secretary
28th Feb 2024 Alison Gammon appointed as Secretary
28th Feb 2024 Olutoyin Oduyemi resigned as Secretary
20th Nov 2024 Andrew Parsons appointed as Director
7th Jan 2025 Jason Lawrence appointed as Director
21st May 2025 Marcia Campbell resigned as Director
1st Jul 2025 Paul Mahon resigned as Director
3rd Oct 2025 Emma Watkins appointed as Director
22nd Feb 2026 Confirmation statement made up
26th Feb 2026 Siim Vanaselja resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans