CL

CANADA LIFE GROUP SERVICES (U.K.) LIMITED

Active

Company number 02259495

London, England · Incorporated 18 May 1988

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

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

BUTTERMAN LIMITED · 18 May 1988 – 12 August 1988

MANULIFE GROUP SERVICES LIMITED · 12 August 1988 – 18 May 1995

Company overview

No company summary available yet.

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
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Small
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
Canada Life (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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