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Company · London

Canada Life Fund Managers (U.K.) Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 25

  1. Kathryn Louise Bateman 2019-2022 Director View profile
  2. Douglas Allan Brown 2014-2020 Director View profile
  3. David John Marchant 2013-2026 Director View profile
  4. Robert John Ritchie 2009-2013 Director View profile
  5. Harold Charles Snow 2009-2019 Director View profile
  6. William Jeffrey Richards 1998-2009 Director View profile
  7. Stephen Chee-Man Tsu 1998-2003 Director View profile
  8. Ian Gilmour 1998-2014 Director View profile
  9. Judith Margaret Harwood 1996-1998 Director View profile
  10. Roger William Willetts 1996-1998 Director View profile
  11. Leslie Irving Wise 1993-1998 Director View profile
  12. Rodney Alistair Gladstone Churchill 1993-1998 Director View profile
  13. Neil Archbold 1993 Director View profile
  14. Ian Lyon Solomon 1993 Director View profile
  15. Stephen Thomas Wyatt 1998 Director View profile
  16. Rt Hon Lord Morys George Lyndhurst Aberdare 1994 Director View profile
  17. Malcolm James Bowes Kerr 1998 Director View profile
  18. Kareen Cranston 2007-2008 Secretary View profile
  19. John Nicholas Temple 2007-2007 Secretary View profile
  20. Christopher William Muir 2003-2007 Secretary View profile
  21. Bruno Marcel David Geiringer 2001-2003 Secretary View profile
  22. Vanessa Eugenia Richardson 2000-2001 Secretary View profile
  23. Ann Paula Brennan 1998-2000 Secretary View profile
  24. Lindsay Ellis 1998-1998 Secretary View profile
  25. Andrew Howard Reeve 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/01/1987
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 Fund Managers (U.K.) Limited is controlled by Canada Life (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 2Finance 2Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02091089
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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