OpenCompanies

Canada Life UK Holdings Limited

Company number
08393858
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2013
Nature of business
Activities of financial services holding companies

Registered office

Level 37
22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Ice Newco1 Limited (until 27 Nov 2013)
  • MGM Advantage Holdings Limited (until 11 May 2023)

Officers

NameRoleAppointedResigned
WATKINS, Emma Jayne Director 24 Sep 2025

Control

NameNature of controlNotifiedCeased
Tdr Capital Gp Llp Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jan 2018
The Canada Life Group (Uk) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2018 26 Jun 2023
Mr Gregory Fleming Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 22 Feb 2024
Ms Sophie Desmarais Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 26 Jun 2023
Mr Paul Desmarais Jr. Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 26 Jun 2023
Mr Gary Doer Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 26 Jun 2023
Mr André Desmarais Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 26 Jun 2023

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
24 Nov 2013

Connections

Controls

Directors’ other companies

Companies at the same address

Data