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CANADA LIFE UK HOLDINGS LIMITED

Active
08393858·incorporated 2013-02-07

CANADA LIFE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2013 at Companies House (number 08393858; OpenRegistry canonical ID GB-08393858-canada-life-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-07
Registered Address
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CANADA LIFE UK HOLDINGS LIMITED

Filings

Check filing history of CANADA LIFE UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

CANADA LIFE UK HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Paul Desmarais Jr. born 1954 resident in Canada, Canadian national. Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sophie Desmarais born 1962 resident in Canada, Canadian national. Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gary Doer born 1948 resident in Canada, Canadian national. Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr André Desmarais born 1956 resident in Canada, Canadian national. Notified 2023-06-26.
    • 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

2 historical PSC records have ceased:

  • Tdr Capital Gp Llp (England reg. Oc396153). Notified 2016-04-06. Ceased 2018-01-02.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Canada Life Group (Uk) Limited (England And Wales reg. 02228475). Notified 2018-01-02. Ceased 2023-06-26.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CANADA LIFE UK HOLDINGS LIMITED has previously traded as:

  • MGM ADVANTAGE HOLDINGS LIMITED (until 2023-05-11)
  • ICE NEWCO1 LIMITED (until 2013-11-27)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08393858.

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