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CANADA LIFE FINANCE (U.K.) LIMITED

Active
04493576·incorporated 2002-07-24

CANADA LIFE FINANCE (U.K.) LIMITED is an active UK private limited company, incorporated on 24 July 2002 at Companies House (number 04493576; OpenRegistry canonical ID GB-04493576-canada-life-finance-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 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
2002-07-24
Registered Address
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of CANADA LIFE FINANCE (U.K.) LIMITED

Shareholders

Look up shareholders of CANADA LIFE FINANCE (U.K.) LIMITED

Financials

Check financials of CANADA LIFE FINANCE (U.K.) LIMITED

Filings

Check filing history of CANADA LIFE FINANCE (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

CANADA LIFE FINANCE (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
  • 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 Michael 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

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04493576.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.