Ltd Facts The UK company register, as filed

Register entry · No. 04493576

CANADA LIFE FINANCE (U.K.) LIMITED

Active Private Limited Company Incorporated 24 Jul 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    5 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 37, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CANADA LIFE FINANCE (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Ashleigh Martin Kewney Head Of Taxation Director 5 Feb 2019 — October 1966 British · England
Stuart Carroll Director 13 Jul 2026 — December 1968 British · England

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Desmarais, Jr Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 6 Apr 2016 — July 1954 Canadian · Canada
Mr Andre Desmarais Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 6 Apr 2016 — October 1956 Canadian · Canada
Ms Sophie Desmarais Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 3 Mar 2018 — January 1962 Canadian · Canada
Mr Gary Doer Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 29 May 2023 — March 1948 Canadian · Canada
Gregory Fleming Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 22 Feb 2024 — February 1963 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CANADA LIFE FINANCE (U.K.) LIMITED still trading?

The register shows CANADA LIFE FINANCE (U.K.) LIMITED as active.

What does CANADA LIFE FINANCE (U.K.) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was CANADA LIFE FINANCE (U.K.) LIMITED set up?

It was incorporated on 24 July 2002.

When are CANADA LIFE FINANCE (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CANADA LIFE FINANCE (U.K.) LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs CANADA LIFE FINANCE (U.K.) LIMITED?

CANADA LIFE FINANCE (U.K.) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 04626357 INDEPENDENT FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  2. 04626418 SWANWICK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2002 64999 · Financial intermediation not elsewhere classified
  3. 04625158 FITCH RATINGS CIS LTD Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  4. 04625323 STRATEGIC FINANCIAL PLANNING LTD. Active Private Limited Company Inc. 24 Dec 2002 64999 · Financial intermediation not elsewhere classified
  5. 04624469 GEMSTAR FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 2002 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House