The Canada Life Group (u.k.) Limited
- Active
- Large
- 37 years
- Real address
- 5 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 March 09, 1988
7 companies registered at the address, less than ten
5 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
Other business support service activities n.e.c.
82990
238092 companies
SIC CODE 82990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
The Canada Life Group (u.k.) Limited is a private limited company registered in England/Wales with the registration number 02228475. The company was founded thirty seven years ago on March 09, 1988, and registered at EN6 5BA, Hertfordshire, Canada Life Place, Potters Bar. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has five owners or PSCs, five 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
- 3
- 75%+
-
Resident of Canada
Started on 2023-05-29
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
- 7 years
- 3
- 75%+
-
Resident of Canada
Started on 2018-03-03
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
- 9 years
- 1
- 75%+
-
Resident of Canada
Started on 2016-04-06
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
- 9 years
- 3
- 75%+
-
Resident of Canada
Started on 2016-04-06
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
- 23 days
- 2
-
Resident of United Kingdom
Started on 2025-07-01
Also participates in 2 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 2 months
- 7
-
Resident of United Kingdom
Started on 2025-05-22
Also participates in 7 other companies.
Director
Director
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
Started on 2024-02-29
Also participates in 3 other companies.
Secretary
Secretary
-
Individual
- 2 years
-
Resident of Ireland
Started on 2023-02-23
Director
Director
-
Individual
- 4 years
- 3
-
Resident of Ireland
Started on 2020-08-18
Also participates in 3 other companies.
Chief operating officer
Chief operating officer
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine days ago.
The latest confirmation statement submitted nine days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-04 with no updatesDownload 3 pages pdf report
-
Appointment of Ms Lindsey Claire Rix-Broom as a director on 2025-07-01Download 2 pages pdf report
-
Termination of appointment of Paul Anthony Mahon as a director on 2025-07-01Download 1 page pdf report
See all events
The Canada Life Group (u.k.) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
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
-
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
- 12 years
- 25%+
-
Resident of United Kingdom
Started on 2012-12-13
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
FAQ about The Canada Life Group (u.k.) Limited
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