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CANADA LIFE (U.K.) LIMITED (01165737)

CANADA LIFE (U.K.) LIMITED (01165737) is an active UK company. incorporated on 4 April 1974. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CANADA LIFE (U.K.) LIMITED has been registered for 51 years.

Company Number
01165737
Status
active
Type
ltd
Incorporated
4 April 1974
Age
51 years
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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CANADA LIFE (U.K.) LIMITED

CANADA LIFE (U.K.) LIMITED is an active company incorporated on 4 April 1974 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CANADA LIFE (U.K.) LIMITED was registered 51 years ago.(SIC: 70100)

Status

active

Active since 51 years ago

Company No

01165737

LTD Company

Age

51 Years

Incorporated 4 April 1974

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026

Previous Company Names

METLIFE (UK) LIMITED
From: 17 October 1985To: 2 January 1998
AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED
From: 31 December 1978To: 17 October 1985
ARM ASSURANCE GROUP LIMITED
From: 4 April 1974To: 31 December 1978
Contact
Address

Level 37 22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

Level 37 22 Bishopsgate London EC2N 4BQ United Kingdom
From: 18 March 2026To: 18 March 2026
Canada Life Place Potters Bar Hertfordshire EN6 5BA
From: 4 April 1974To: 18 March 2026
Timeline

10 key events • 2013 - 2022

Funding Officers Ownership
Director Joined
Aug 13
Director Left
May 14
Director Joined
Jun 14
Director Left
Sept 14
Director Joined
Oct 15
Director Left
Feb 19
Director Joined
Feb 19
Director Left
Dec 20
Director Left
Apr 22
Director Joined
May 22
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

230

Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2019
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2017
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Change Person Director Company With Change Date
1 February 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Termination Director Company With Name
27 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2013
AR01AR01
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 July 2010
AR01AR01
Accounts With Accounts Type Full
10 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
4 September 2008
288bResignation of Director or Secretary
Legacy
1 August 2008
363aAnnual Return
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
19 September 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
363aAnnual Return
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Full
22 September 2005
AAAnnual Accounts
Legacy
2 August 2005
363aAnnual Return
Auditors Resignation Company
9 September 2004
AUDAUD
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
19 August 2004
363sAnnual Return (shuttle)
Legacy
14 January 2004
288cChange of Particulars
Legacy
14 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2003
AAAnnual Accounts
Legacy
18 April 2003
288aAppointment of Director or Secretary
Legacy
18 April 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
6 August 2001
363sAnnual Return (shuttle)
Legacy
27 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 July 2001
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 August 2000
AAAnnual Accounts
Resolution
5 January 2000
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
16 December 1999
CERT17CERT17
Legacy
16 December 1999
OC138OC138
Resolution
16 December 1999
RESOLUTIONSResolutions
Resolution
16 December 1999
RESOLUTIONSResolutions
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
3 December 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Legacy
30 November 1999
288bResignation of Director or Secretary
Resolution
22 November 1999
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
25 October 1999
CERT15CERT15
Legacy
25 October 1999
OC138OC138
Resolution
4 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 September 1999
AAAnnual Accounts
Legacy
9 August 1999
363sAnnual Return (shuttle)
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
88(2)R88(2)R
Legacy
15 January 1999
123Notice of Increase in Nominal Capital
Resolution
15 January 1999
RESOLUTIONSResolutions
Resolution
15 January 1999
RESOLUTIONSResolutions
Legacy
10 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1998
AAAnnual Accounts
Legacy
25 June 1998
287Change of Registered Office
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Statement Of Affairs
5 February 1998
SASA
Legacy
5 February 1998
88(2)P88(2)P
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Resolution
8 January 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 November 1997
288aAppointment of Director or Secretary
Legacy
21 November 1997
288bResignation of Director or Secretary
Legacy
21 November 1997
288bResignation of Director or Secretary
Legacy
21 November 1997
288bResignation of Director or Secretary
Legacy
21 November 1997
288bResignation of Director or Secretary
Legacy
21 November 1997
288bResignation of Director or Secretary
Auditors Resignation Company
19 November 1997
AUDAUD
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
17 November 1997
AUDAUD
Auditors Resignation Company
17 November 1997
AUDAUD
Auditors Resignation Company
17 November 1997
AUDAUD
Legacy
28 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 July 1997
AAAnnual Accounts
Legacy
19 January 1997
88(2)R88(2)R
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
20 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
11 December 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
17 October 1996
AAAnnual Accounts
Legacy
15 August 1996
363sAnnual Return (shuttle)
Legacy
28 May 1996
288288
Legacy
2 May 1996
288288
Legacy
2 May 1996
288288
Legacy
7 November 1995
288288
Legacy
7 November 1995
288288
Legacy
14 August 1995
288288
Legacy
14 August 1995
288288
Legacy
14 August 1995
363sAnnual Return (shuttle)
Legacy
12 July 1995
288288
Legacy
12 July 1995
288288
Accounts With Accounts Type Full Group
7 July 1995
AAAnnual Accounts
Legacy
26 April 1995
288288
Legacy
26 April 1995
288288
Legacy
6 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 August 1994
288288
Legacy
9 August 1994
288288
Legacy
6 August 1994
363sAnnual Return (shuttle)
Legacy
7 July 1994
288288
Accounts With Accounts Type Full Group
11 May 1994
AAAnnual Accounts
Legacy
18 February 1994
288288
Legacy
25 January 1994
288288
Resolution
24 September 1993
RESOLUTIONSResolutions
Resolution
24 September 1993
RESOLUTIONSResolutions
Legacy
24 September 1993
123Notice of Increase in Nominal Capital
Legacy
19 August 1993
288288
Legacy
19 August 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 May 1993
AAAnnual Accounts
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Accounts With Accounts Type Full Group
8 September 1992
AAAnnual Accounts
Legacy
19 August 1992
363sAnnual Return (shuttle)
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
13 February 1992
288288
Legacy
10 February 1992
88(2)R88(2)R
Legacy
6 January 1992
88(2)R88(2)R
Legacy
6 January 1992
288288
Resolution
12 December 1991
RESOLUTIONSResolutions
Resolution
12 December 1991
RESOLUTIONSResolutions
Legacy
12 December 1991
123Notice of Increase in Nominal Capital
Auditors Resignation Company
9 December 1991
AUDAUD
Legacy
25 October 1991
288288
Legacy
15 August 1991
363b363b
Legacy
12 August 1991
288288
Accounts With Accounts Type Full Group
1 August 1991
AAAnnual Accounts
Legacy
17 May 1991
288288
Legacy
22 January 1991
288288
Legacy
13 August 1990
363363
Accounts With Accounts Type Full
13 August 1990
AAAnnual Accounts
Legacy
10 July 1990
88(2)R88(2)R
Legacy
3 May 1990
288288
Resolution
10 August 1989
RESOLUTIONSResolutions
Resolution
10 August 1989
RESOLUTIONSResolutions
Legacy
7 August 1989
88(2)R88(2)R
Legacy
7 August 1989
123Notice of Increase in Nominal Capital
Legacy
28 July 1989
287Change of Registered Office
Legacy
28 July 1989
288288
Accounts With Accounts Type Full
22 June 1989
AAAnnual Accounts
Legacy
22 June 1989
363363
Legacy
16 March 1989
288288
Legacy
26 January 1989
123Notice of Increase in Nominal Capital
Legacy
5 January 1989
88(2)Return of Allotment of Shares
Resolution
5 January 1989
RESOLUTIONSResolutions
Resolution
5 January 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 1988
AAAnnual Accounts
Legacy
17 August 1988
363363
Legacy
15 January 1988
363363
Accounts With Accounts Type Full
5 November 1987
AAAnnual Accounts
Legacy
13 August 1987
288288
Legacy
16 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 October 1986
AAAnnual Accounts
Legacy
18 October 1986
363363
Legacy
3 May 1986
288288
Memorandum Articles
1 December 1976
MEM/ARTSMEM/ARTS