CANADA LIFE FINANCE (U.K.) LIMITED

Company summary

Company number: 04493576
Status: ACTIVE
Incorporated / age: 24 July 200224 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO.2906) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARROLL, Stuart ACTIVE	Director	13 Jul 2026		England	December 1968	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
KEWNEY, Ashleigh Martin ACTIVE	Director	05 Feb 2019		England	October 1966	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CRANSTON, Kareen RESIGNED	Secretary	11 Sep 2007	31 Aug 2008			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
GEIRINGER, Bruno Marcel David RESIGNED	Secretary	17 Sep 2002	04 Apr 2003			88 Westbury Road, New Malden, Surrey, KT3 5AN
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Jul 2002	17 Sep 2002			2 Lambs Passage, London, EC1Y 8BB
BATEMAN, Kathryn Louise RESIGNED	Director	23 May 2018	29 Apr 2022	United Kingdom	May 1964	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
BROWN, Douglas Allan RESIGNED	Director	01 Jun 2014	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
CORCORAN, Neil Joseph RESIGNED	Director	17 Jul 2024	09 Feb 2026	Ireland	February 1967	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GILMOUR, Ian RESIGNED	Director	17 Sep 2002	22 May 2014	United Kingdom	July 1952	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GLOVER, Neil Jonathan RESIGNED	Director	01 Aug 2006	30 Sep 2014	United Kingdom	January 1953	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
LODGE, Simon Jeremy Michael RESIGNED	Director	09 Apr 2021	31 Jan 2024	England	June 1966	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
ROBINSON, Stuart Edmund RESIGNED	Director	12 May 2022	30 Jun 2026	England	December 1972	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
SNOW, Harold Charles RESIGNED	Director	17 Sep 2002	01 Feb 2019	United Kingdom	February 1959	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
STOKER, Louise Jane RESIGNED	Director	24 Jul 2002	13 Sep 2002		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
THOMAS, Simon George RESIGNED	Director	17 Sep 2002	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
TRIGGS, Jeffrey Robert RESIGNED	Director	13 Sep 2002	17 Sep 2002	United Kingdom	September 1960	83 Rodenhurst Road, London, SW4 8AF
WHEELER, Joel Patrick RESIGNED	Director	13 Sep 2002	17 Sep 2002		September 1970	82 Romilly Road, London, N4 2QX
ZUERCHER, Eleanor Jane RESIGNED	Director	24 Jul 2002	13 Sep 2002		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

CARROLL, Stuart ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: England
Date of birth: December 1968
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

KEWNEY, Ashleigh Martin ACTIVE
Role: Director
Appointed on: 05 Feb 2019
Country of Residence: England
Date of birth: October 1966
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Aug 2008
Address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on: 17 Sep 2002
Resigned on: 04 Apr 2003
Address: 88 Westbury Road, New Malden, Surrey, KT3 5AN

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Feb 2007
Address: 150 De Beauvoir Road, London, N1 4DJ

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 11 Sep 2007
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2002
Resigned on: 17 Sep 2002
Address: 2 Lambs Passage, London, EC1Y 8BB

BATEMAN, Kathryn Louise RESIGNED
Role: Director
Appointed on: 23 May 2018
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

CORCORAN, Neil Joseph RESIGNED
Role: Director
Appointed on: 17 Jul 2024
Resigned on: 09 Feb 2026
Country of Residence: Ireland
Date of birth: February 1967
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA