CANADA LIFE UK HOLDINGS LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR EN6 5BA- Active
- Private Limited Company
- Company No. 08393858
- Last Updated: 01 Mar 2024
Company Profile
CANADA LIFE UK HOLDINGS LIMITED was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in POTTERS BAR. CANADA LIFE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 9 months and 5 days.
| Name | CANADA LIFE UK HOLDINGS LIMITED |
|---|---|
| Company number | 08393858 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Doer Nationality: Canadian |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr André Desmarais Nationality: Canadian |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Paul Desmarais Jr. Nationality: Canadian |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Ms Sophie Desmarais Nationality: Canadian |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| The Canada Life Group (Uk) Limited EN6 5BA |
Dates: Tuesday, January 2, 2018 - Monday, June 26, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital Gp Llp Bentinck Street, W1U 2EU |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against CANADA LIFE UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANADA LIFE UK HOLDINGS LIMITED | 07 Feb 2013 |
| ICE NEWCO1 LIMITED | 27 Nov 2013 |
| MGM ADVANTAGE HOLDINGS LIMITED | 11 May 2023 |