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Company number
04493576

CANADA LIFE FINANCE (U.K.) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CANADA LIFE FINANCE (U.K.) LIMITED
Company number
04493576
Registered office
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND · 619 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gregory Fleming
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 22/02/2024
Mr Andre Desmarais
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mr Gary Doer
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 29/05/2023
Mr Guy Fortin
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mr Michael Plessis-Belair
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Mr Paul Desmarais, Jr
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 06/04/2016
Ms Jacqueline Desmarais
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Ms Sophie Desmarais
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust)
Notified 03/03/2018

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Gregory Fleming
born 02/1963 · United States owns 75–100% of shares · holds 75–100% of votes Notified 22/02/2024
Mr Andre Desmarais
born 10/1956 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Mr Gary Doer
born 03/1948 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 29/05/2023 Controls 4 companies
Mr Paul Desmarais, Jr
born 07/1954 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Ms Sophie Desmarais
born 01/1962 · Canada owns 75–100% of shares · holds 75–100% of votes Notified 03/03/2018 Controls 5 companies
Mr Guy Fortin
born 05/1949 · Canada owns 75–100% of shares · holds 75–100% of votes Control ended 30/06/2023 Controls 3 companies
Mr Michael Plessis-Belair
born 03/1942 · Canada owns 75–100% of shares · holds 75–100% of votes Control ended 01/01/2023
Ms Jacqueline Desmarais
born 09/1928 · Canada owns 75–100% of shares Control ended 03/03/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2024 Person with significant control added Gregory Fleming
30/06/2023 Person with significant control ceased Mr Guy Fortin
29/05/2023 Person with significant control added Mr Gary Doer
01/01/2023 Person with significant control ceased Mr Michael Plessis-Belair
03/03/2018 Person with significant control ceased Ms Jacqueline Desmarais
03/03/2018 Person with significant control added Ms Sophie Desmarais
06/04/2016 Person with significant control added Ms Jacqueline Desmarais
06/04/2016 Person with significant control added Mr Paul Desmarais, Jr
06/04/2016 Person with significant control added Mr Michael Plessis-Belair
06/04/2016 Person with significant control added Mr Guy Fortin
06/04/2016 Person with significant control added Mr Andre Desmarais

Documents for CANADA LIFE FINANCE (U.K.) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CANADA LIFE FINANCE (U.K.) LIMITED?
According to the official registry, the company number of CANADA LIFE FINANCE (U.K.) LIMITED is 04493576.
Where is CANADA LIFE FINANCE (U.K.) LIMITED registered?
The registered office is LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND.
What is the SIC code of CANADA LIFE FINANCE (U.K.) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CANADA LIFE FINANCE (U.K.) LIMITED?
Gregory Fleming is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust).
When are the next accounts of CANADA LIFE FINANCE (U.K.) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CANADA LIFE FINANCE (U.K.) LIMITED (04493576)

CANADA LIFE FINANCE (U.K.) LIMITED is a private limited company incorporated on 24 July 2002 and registered in the United Kingdom under company number 04493576. Its registered office is at LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gregory Fleming. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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