CL

CANADA LIFE LIMITED

Active

Company number 00973271

London, England · Incorporated 25 February 1970

Level 37 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 18 September 2026

Life insurance · SIC 65110

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company history

Previous company names

MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) · 25 February 1970 – 18 May 1995

THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED · 18 May 1995 – 1 January 1997

THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED · 1 January 1997 – 5 November 1999

Company overview

Summary

Canada Life Limited is an active private limited company incorporated on 25 February 1970 and registered in England and Wales. The company’s registered office is at Level 37, 22 Bishopsgate, London, EC2N 4BQ. It is engaged in life insurance activities (SIC 65110).

The company is wholly owned by The Canada Life Group (U.K.) Limited, which holds 75–100% of the shares. Current officers comprise two directors: Keith William Abercromby (British, resident in England, appointed 13 September 2017) and Sylvia Margaret Cronin (Irish, resident in Ireland, appointed 13 November 2019), together with company secretary Alison Jane Gammon (appointed 28 February 2024).

The most recent full accounts were made up to 31 December 2025 and filed on 31 May 2026. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 22 February 2026, with the next due by 8 March 2027.

There are no charges, no insolvency history and the company has never been liquidated. The only recent notable filing was a director’s details update on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Canada Life Group (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
8 December 2016
Shares allotted · 0 shares allotted
—
25 February 2016
Shares allotted · 0 shares allotted
—
14 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
24 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Change Person Director Company With Change Date
Officers
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Resolution
Resolution
17 March 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 August 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
12 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
22 January 2014 View
Capital Allotment Shares
Capital
7 August 2013 View
Resolution
Resolution
3 July 2013 View
Accounts With Accounts Type Full
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
25 February 2013 View
Change Person Director Company With Change Date
Officers
31 January 2013 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Legacy
Mortgage
8 October 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Memorandum Articles
Incorporation
9 January 2010 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Mortgage
25 November 2009 View
Legacy
Mortgage
19 November 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Accounts With Accounts Type Full
Accounts
6 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Officers
25 July 2005 View
Memorandum Articles
Incorporation
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Resolution
Resolution
13 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Memorandum Articles
Incorporation
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Resolution
Resolution
11 April 2005 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
12 August 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Auditors Resignation Company
Auditors
28 July 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
28 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
27 July 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
19 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Legacy
Officers
7 March 2000 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Legacy
Annual Return
12 July 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Capital
8 June 1999 View
Miscellaneous
Miscellaneous
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Resolution
Resolution
8 June 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
30 June 1998 View
Legacy
Officers
6 April 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
15 July 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Court Order
Miscellaneous
27 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Full
Accounts
30 September 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Accounts
19 June 1996 View
Legacy
Annual Return
1 August 1995 View
Resolution
Resolution
13 June 1995 View
Resolution
Resolution
13 June 1995 View
Resolution
Resolution
13 June 1995 View
Certificate Change Of Name Company
Change Of Name
18 May 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Officers
27 March 1995 View
Legacy
Address
27 March 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
22 September 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
12 July 1993 View
Accounts With Accounts Type Full
Accounts
10 June 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
12 May 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Officers
3 June 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1991 View
Legacy
Annual Return
29 June 1991 View
Legacy
Capital
29 April 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Capital
14 March 1991 View
Legacy
Officers
12 December 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
16 August 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Officers
2 December 1988 View
Legacy
Capital
18 August 1988 View
Accounts With Accounts Type Full
Accounts
9 June 1988 View
Legacy
Annual Return
9 June 1988 View
Legacy
Capital
15 March 1988 View
Legacy
Capital
19 January 1988 View
Resolution
Resolution
19 January 1988 View
Legacy
Officers
10 June 1987 View
Accounts With Accounts Type Full
Accounts
3 June 1987 View
Legacy
Annual Return
22 May 1987 View
Legacy
Officers
2 April 1987 View
Legacy
Officers
16 February 1987 View
Legacy
Annual Return
6 February 1987 View
Legacy
Officers
2 February 1987 View
Legacy
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
1 November 1986 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Incorporation Company
Incorporation
25 February 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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