CANADA LIFE UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Feb 2013

Checks

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

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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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
Can't tell
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 21 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 11 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
10 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 7 Feb 2013 (13 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

LEVEL 37, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ
As filed with Companies House.
Nature of business
- 64205 Activities of financial services holding companies
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
FULL
Confirmation statement

Next due
21 Feb 2027

Last made up to
7 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. CANADA LIFE UK HOLDINGS LIMITED current
2. MGM ADVANTAGE HOLDINGS LIMITED earlier
3. ICE NEWCO1 LIMITED earlier

Figures

Chart

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 37, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Lindsey Claire Rix-Broom Chief Executive Officer	Director	22 Jul 2022	—	May 1980	British · England
Andrew Stuart Watson Director	Director	1 Aug 2023	—	December 1962	British · England
Susan Jane McArthur Director	Director	1 Aug 2023	—	February 1963	Canadian · Canada
David Harney Director	Director	1 Aug 2023	—	March 1969	Irish · Ireland
Sylvia Margaret Cronin Director	Director	1 Aug 2023	—	October 1962	Irish · Ireland
Andrew Mark Parsons Director	Director	20 Nov 2024	—	January 1965	British · England
Jason Paul Lawrence Director	Director	20 Nov 2024	—	October 1976	Canadian · Canada
Emma Jayne Watkins Chief Executive Officer	Director	24 Sep 2025	—	July 1973	British · England

Owners and controllers All 7, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr André Desmarais	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust	26 Jun 2023	—	October 1956	Canadian · Canada
Mr Gary Doer	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust	26 Jun 2023	—	March 1948	Canadian · Canada
Ms Sophie Desmarais	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust	26 Jun 2023	—	January 1962	Canadian · Canada
Mr Paul Desmarais Jr.	Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust	26 Jun 2023	—	July 1954	Canadian · Canada
Mr 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

Ask about this company

Questions

Is CANADA LIFE UK HOLDINGS LIMITED still trading?

The register shows CANADA LIFE UK HOLDINGS LIMITED as active.

What does CANADA LIFE UK HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CANADA LIFE UK HOLDINGS LIMITED set up?

It was incorporated on 7 February 2013.

When are CANADA LIFE UK HOLDINGS 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 UK HOLDINGS LIMITED's next confirmation statement due?

By 21 February 2027.

Who runs CANADA LIFE UK HOLDINGS LIMITED?

CANADA LIFE UK HOLDINGS LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

CANADA LIFE UK HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names