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THE CANADA LIFE GROUP (U.K.) LIMITED

Active
02228475·incorporated 1988-03-09

THE CANADA LIFE GROUP (U.K.) LIMITED is an active UK private limited company, incorporated on 9 March 1988 at Companies House (number 02228475; OpenRegistry canonical ID GB-02228475-the-canada-life-group-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-03-09
Registered Address
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

THE CANADA LIFE GROUP (U.K.) LIMITED has 5 persons with significant control on file:

  • Ms Sophie Desmarais born 1962 resident in Canada, Canadian national. Notified 2018-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gary Doer born 1948 resident in Canada, Canadian national. Notified 2023-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gregory Fleming born 1963 resident in United States, American national. Notified 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andre Desmarais born 1956 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Paul Desmarais, Jr born 1954 resident in Canada, Canadian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michel Plessis-Belair born 1942 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Guy Fortin born 1949 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Jacqueline Desmarais born 1928 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2018-03-03.
    • Owns 75% or more of shares

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