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Company · London

Canada Life (U.K.) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Canada Life (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Kathryn Louise Bateman 2019-2022 Director View profile
  2. Douglas Allan Brown 2014-2020 Director View profile
  3. Neil Jonathan Glover 2013-2014 Director View profile
  4. Harold Charles Snow 2003-2019 Director View profile
  5. Stephen Michael Bright 1999-2001 Director View profile
  6. Michael Leslie Hepher 1999-1999 Director View profile
  7. Professor George Sayers Bain 1998-1999 Director View profile
  8. Christopher Philip King 1998-1999 Director View profile
  9. Andrew Scott Rutherford Davidson 1998-1999 Director View profile
  10. Jeremy Rupert Sinclair Wagener 1998-1999 Director View profile
  11. Thomas John Richard Stadnik 1997-1997 Director View profile
  12. William Jeffrey Richards 1997-1998 Director View profile
  13. David Alexander Nield 1997-1999 Director View profile
  14. Robert Einstein 1997-1997 Director View profile
  15. Christine Nels Markussen 1997-1997 Director View profile
  16. Charles Mcleod 1997-1998 Director View profile
  17. Ian Gilmour 1997-2014 Director View profile
  18. Malcolm James Bowes Kerr 1997-1998 Director View profile
  19. Leland Convis Launer Jnr 1996-1997 Director View profile
  20. John Hamilton Tweedie 1996-1997 Director View profile
  21. Nicholas Donald Latrenta 1996-1997 Director View profile
  22. Bruno Marcel David Geiringer 1996-2003 Director View profile
  23. Richard Stephen Fleming 1995-1997 Director View profile
  24. Steven Donald Meyers 1995-1996 Director View profile
  25. Stephen Edward White 1995-1996 Director View profile
  26. Richard Francis Wiseman 1995-1996 Director View profile
  27. Charles Albert John Bellringer 1995-1995 Director View profile
  28. William Robert Prueter 1993-1995 Director View profile
  29. Gerald Clark 1993-1994 Director View profile
  30. Richard Manning Blackwell 1993-1997 Director View profile
  31. Robert Earl Chappell Jr 1993 Director View profile
  32. Theodossios Athanassiades 1993 Director View profile
  33. Ralph Sepel 1991 Director View profile
  34. Ian Lyon Solomon 1996 Director View profile
  35. Alexander Deene Brunini 1995 Director View profile
  36. Rt Hon Lord Morys George Lyndhurst Aberdare 1994 Director View profile
  37. William George Poortvilet 1996 Director View profile
  38. Kareen Cranston 2007-2008 Secretary View profile
  39. John Nicholas Temple 2007-2007 Secretary View profile
  40. Christopher William Muir 2003-2007 Secretary View profile
  41. Andrew Howard Reeve 1991-1996 Secretary View profile
  42. Robin Harold Wiseman 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/04/1974
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Canada Life (U.K.) Limited is controlled by Canada Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Canada Life Limited is controlled by The Canada Life Group (U.K.) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. The Canada Life Group (U.K.) Limited is controlled by Gary A. Doer
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · source: Companies House PSC register

Ultimately controlled by Gary A. Doer.

29 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

7.5y median 7.5y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Business services 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01165737
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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