Canada Life Limited
Company 00973271 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9
directors on the board
4.9y median 5.9y
average tenure
8.8y
longest tenure
4
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Business services 4Education 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canada Life UK Holdings Limited 9 shared directors
- The Canada Life Group (U.K.) Limited 3 shared directors
- Claco UK Branch 2 shared directors
- Intact Insurance UK Limited 1 shared director
- RSA Insurance Group Limited 1 shared director
- Brathay Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00973271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1970 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65110 - Life insurance
Ownership - persons with significant control (1)
- The Canada Life Group (U.K.) Limited
ownership of shares 75-100%
Officers (72)
- Emma Jayne Watkins Director · appointed 2025
- Jason Paul Lawrence Director · appointed 2025
- Andrew Mark Parsons Director · appointed 2024
- Alison Jane Gammon Secretary · appointed 2024
- Lindsey Claire Rix Director · appointed 2022
- David Harney Director · appointed 2020
- Andrew Stuart Watson Director · appointed 2020
- Sylvia Margaret Cronin Director · appointed 2019
- Susan Jane Mcarthur Director · appointed 2017
- Keith William Abercromby Director · appointed 2017
Show 62 former officers
- Olutoyin Oduyemi Secretary · appointed 2023 · resigned 2024
- Lisa Annette Rodriguez Secretary · appointed 2018 · resigned 2023
- Mary Anne Bridget Mcintyre Director · appointed 2017 · resigned 2020
- Paul Anthony Mahon Director · appointed 2017 · resigned 2025
- Jeremy William Trickett Secretary · appointed 2017 · resigned 2018
- Marcia Dominic Campbell Director · appointed 2016 · resigned 2025
- Siim Alden Vanaselja Director · appointed 2015 · resigned 2026
- Ryan, JR, Thomas Timothy Director · appointed 2015 · resigned 2017
- Arshil Jamal Director · appointed 2014 · resigned 2020
- Douglas Allan Brown Director · appointed 2014 · resigned 2020
- Derek Nigel Donald Netherton Director · appointed 2011 · resigned 2022
- David Allen Loney Director · appointed 2011 · resigned 2017
- Olivia Catherine Dickson Director · appointed 2011 · resigned 2017
- David Alexander Nield Director · appointed 2009 · resigned 2015
- Amy Victoria Gwynne Garvin Secretary · appointed 2009 · resigned 2012
- Raymond Lindsay Mcfeetors Director · appointed 2009 · resigned 2014
- Michael Leslie Hepher Director · appointed 2009 · resigned 2016
- Bain, George Sayers, Professor Sir Director · appointed 2009 · resigned 2014
- William Lawrence Acton Director · appointed 2008 · resigned 2011
- Robert John Ritchie Director · appointed 2008 · resigned 2009
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2009
- John Eric Occleshaw Director · appointed 2006 · resigned 2009
- Ian Stuart Mcmullan Director · appointed 2006 · resigned 2009
- Steven James Fitzhenry Director · appointed 2004 · resigned 2006
- James David Johnston Director · appointed 2004 · resigned 2006
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Harold Charles Snow Director · appointed 2002 · resigned 2009
- Thomas Frederic Corcoran Director · appointed 2002 · resigned 2004
- Simon George Thomas Director · appointed 2002 · resigned 2006
- Alain Nathaniel Wolffe Secretary · appointed 2000 · resigned 2017
- Hitesh Mulji Shah Director · appointed 2000 · resigned 2002
- Vanessa Eugenia Richardson Secretary · appointed 2000 · resigned 2001
- Neil David Stevens Director · appointed 2000 · resigned 2001
- Stephen Michael Bright Director · appointed 2000 · resigned 2001
- Nicolas Klaassen Director · appointed 2000 · resigned 2001
- Paul David Whitaker Director · appointed 2000 · resigned 2003
- Stephen Chee-Man Tsu Director · appointed 2000 · resigned 2003
- Conleth Samuel Bennett Director · appointed 2000 · resigned 2003
- John Michael O'Neill Director · appointed 2000 · resigned 2008
- Bruno Marcel David Geiringer Secretary · appointed 1998 · resigned 2003
- Ian Gilmour Director · appointed 1997 · resigned 2014
- Charles Mcleod Director · appointed 1997 · resigned 1998
- James Lamont Rennie Director · appointed 1997 · resigned 1998
- Ann Paula Brennan Secretary · appointed 1996 · resigned 2000
- William Jeffrey Richards Director · appointed 1995 · resigned 2009
- Rye Douglas Mills Director · appointed 1995 · resigned 1997
- Evan Thomas Jenkins Secretary · appointed 1995 · resigned 1996
- Roger Charles Dix Director · appointed 1995 · resigned 1996
- Martin Roger Collett Director · appointed 1995 · resigned 1997
- Richard James Crook Director · appointed 1994 · resigned 1995
- Mark Goodale Director · appointed 1994 · resigned 1995
- Robert Allen Cook Director · appointed 1994 · resigned 1995
- Sandy Taylor Director · appointed 1994 · resigned 1995
- Angie Saunders Director · appointed 1994 · resigned 1995
- Shachi Shah Secretary · appointed 1993 · resigned 1995
- Michael William Sullivan Secretary · appointed 1993 · resigned 1993
- Frederick Allan Simons Director · resigned 1995
- Phillip Joseph Labrum Secretary · resigned 1993
- John Kenneth Gregory Director · resigned 1995
- Richard Douglas Bowles Director · resigned 1993
- Joseph Backhouse Mounsey Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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