Canada Life (U.K.) Limited
Company 01165737 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.
2
directors on the board
7.5y median 7.5y
average tenure
10.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canada Life Irish Operations Limited 2 shared directors
- Canada Life Group Services (U.K.) Limited 2 shared directors
- Canada Life Finance (U.K.) Limited 2 shared directors
- Canada Life Fund Managers (U.K.) Limited 1 shared director
- Clfis (U.K.) Limited 1 shared director
- Canada Life Sipp Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01165737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1974 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Canada Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Stuart Edmund Robinson Director · appointed 2022
- Ashleigh Martin Kewney Director · appointed 2015
Show 42 former officers
- Kathryn Louise Bateman Director · appointed 2019 · resigned 2022
- Douglas Allan Brown Director · appointed 2014 · resigned 2020
- Neil Jonathan Glover Director · appointed 2013 · resigned 2014
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2007
- Harold Charles Snow Director · appointed 2003 · resigned 2019
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Stephen Michael Bright Director · appointed 1999 · resigned 2001
- Michael Leslie Hepher Director · appointed 1999 · resigned 1999
- Bain, George Sayers, Professor Director · appointed 1998 · resigned 1999
- Christopher Philip King Director · appointed 1998 · resigned 1999
- Andrew Scott Rutherford Davidson Director · appointed 1998 · resigned 1999
- Jeremy Rupert Sinclair Wagener Director · appointed 1998 · resigned 1999
- Thomas John Richard Stadnik Director · appointed 1997 · resigned 1997
- William Jeffrey Richards Director · appointed 1997 · resigned 1998
- David Alexander Nield Director · appointed 1997 · resigned 1999
- Robert Einstein Director · appointed 1997 · resigned 1997
- Christine Nels Markussen Director · appointed 1997 · resigned 1997
- Charles Mcleod Director · appointed 1997 · resigned 1998
- Ian Gilmour Director · appointed 1997 · resigned 2014
- Malcolm James Bowes Kerr Director · appointed 1997 · resigned 1998
- Leland Convis Launer Jnr Director · appointed 1996 · resigned 1997
- John Hamilton Tweedie Director · appointed 1996 · resigned 1997
- Nicholas Donald Latrenta Director · appointed 1996 · resigned 1997
- Bruno Marcel David Geiringer Director · appointed 1996 · resigned 2003
- Richard Stephen Fleming Director · appointed 1995 · resigned 1997
- Steven Donald Meyers Director · appointed 1995 · resigned 1996
- Stephen Edward White Director · appointed 1995 · resigned 1996
- Richard Francis Wiseman Director · appointed 1995 · resigned 1996
- Charles Albert John Bellringer Director · appointed 1995 · resigned 1995
- William Robert Prueter Director · appointed 1993 · resigned 1995
- Gerald Clark Director · appointed 1993 · resigned 1994
- Richard Manning Blackwell Director · appointed 1993 · resigned 1997
- Andrew Howard Reeve Secretary · appointed 1991 · resigned 1996
- Robert Earl Chappell Jr Director · resigned 1993
- Theodossios Athanassiades Director · resigned 1993
- Ralph Sepel Director · resigned 1991
- Ian Lyon Solomon Director · resigned 1996
- Alexander Deene Brunini Director · resigned 1995
- Aberdare, Morys George Lyndhurst, the Rt Hon Lord Director · resigned 1994
- Robin Harold Wiseman Secretary · resigned 1991
- William George Poortvilet Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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