Canada Life Uk Holdings Limited
- Active
- Large
- 12 years
- Real address
- 10 directors
- 5 owners
- Family business
- Solo founder
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Company incorporated on February 07, 2013
7 companies registered at the address, less than ten
10 directors
The directors list was changed 23 days ago, a good sign to sell them something.
The directors list was changed 23 days ago, a good sign to sell them something.
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Solo founder
Field of Operation
Activities of financial services holding companies
64205
9353 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Canada Life Uk Holdings Limited is a private limited company registered in England/Wales with the registration number 08393858. The company was founded twelve years ago on February 07, 2013, and registered at EN6 5BA, England, Potters Bar, Canada Life Place, High Street. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has five owners or PSCs, ten directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 3
- 75%+
-
Resident of United States
Started on 2024-02-22
Also participates in 3 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 2 years
- 1
- 75%+
-
Resident of Canada
Started on 2023-06-26
Also participates in 1 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 2 years
- 3
- 75%+
-
Resident of Canada
Started on 2023-06-26
Also participates in 3 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 2 years
- 3
- 75%+
-
Resident of Canada
Started on 2023-06-26
Also participates in 3 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
-
Individual
- 2 years
- 3
- 75%+
-
Resident of Canada
Started on 2023-06-26
Also participates in 3 other companies.
Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 8 months
- 7
-
Resident of United Kingdom
Started on 2024-11-20
Also participates in 7 other companies.
Director
Director
-
Individual
- 8 months
- 2
-
Resident of Canada
Started on 2024-11-20
Also participates in 2 other companies.
Director
Director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-28
Also participates in 3 other companies.
Secretary
Secretary
-
Individual
- 1 year
- 3
-
Resident of Ireland
Started on 2023-08-01
Also participates in 3 other companies.
Director
Director
-
Individual
- 1 year
- 2
-
Resident of Canada
Started on 2023-08-01
Also participates in 2 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Paul Anthony Mahon as a director on 2025-07-01Download 1 page pdf report
-
Statement of capital following an allotment of shares on 2025-06-21Download 3 pages pdf report
-
Termination of appointment of Marcia Dominic Campbell as a director on 2025-05-21Download 1 page pdf report
See all events
Canada Life Uk Holdings Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-06-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Canada Life Uk Holdings Limited
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