Canada Life Uk Holdings Limited

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Canada Life Uk Holdings Limited

08393858•Private Limited With Share Capital

Level 37 22 Bishopsgate, London, EC2N4BQ
07773187256

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Incorporated

07/02/2013

Company Age

13 years

Directors

10

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Canada Life Uk Holdings Limited (08393858) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in london, EC2N4BQ. The company operates under SIC code 64205 and is classified as Small.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 07/02/2013
EC2N4BQ

Financial Overview

Total Assets

£70.27M

Liabilities

£1.16M

Net Assets

£69.12M

Turnover

£3.56M

Cash

£461.0K

Key Metrics

10

Directors

1

Shareholders

2

Patents

Board of Directors

5
L
lindsey claire rix-broom
director
K
keith william abercromby
director
A
andrew stuart watson
director
S
sylvia margaret cronin
director
D
david harney
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:11-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2022
Legacy
Category:Capital
Date:30-12-2022
Legacy
Category:Insolvency
Date:30-12-2022
Resolution
Category:Resolution
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Memorandum Articles
Category:Incorporation
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:24-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 37 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

07773187256
Level 37 22 Bishopsgate, London, EC2N4BQ