Canada Life Fund Managers (U.K.) Limited
Company 02091089 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stuart Edmund Robinson Director · appointed 2022
Left in the last 12 months
- David John Marchant Director · appointed 2013 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Canada Life Irish Operations Limited 1 shared director
- Canada Life (U.K.) Limited 1 shared director
- Canada Life Group Services (U.K.) Limited 1 shared director
- Clfis (U.K.) Limited 1 shared director
- Canada Life Finance (U.K.) Limited 1 shared director
- Canada Life Sipp Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02091089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1987 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Canada Life (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Stuart Edmund Robinson Director · appointed 2022
Show 25 former officers
- Kathryn Louise Bateman Director · appointed 2019 · resigned 2022
- Douglas Allan Brown Director · appointed 2014 · resigned 2020
- David John Marchant Director · appointed 2013 · resigned 2026
- Robert John Ritchie Director · appointed 2009 · resigned 2013
- Harold Charles Snow Director · appointed 2009 · resigned 2019
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2007
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Bruno Marcel David Geiringer Secretary · appointed 2001 · resigned 2003
- Vanessa Eugenia Richardson Secretary · appointed 2000 · resigned 2001
- Ann Paula Brennan Secretary · appointed 1998 · resigned 2000
- Lindsay Ellis Secretary · appointed 1998 · resigned 1998
- William Jeffrey Richards Director · appointed 1998 · resigned 2009
- Stephen Chee-Man Tsu Director · appointed 1998 · resigned 2003
- Ian Gilmour Director · appointed 1998 · resigned 2014
- Judith Margaret Harwood Director · appointed 1996 · resigned 1998
- Roger William Willetts Director · appointed 1996 · resigned 1998
- Leslie Irving Wise Director · appointed 1993 · resigned 1998
- Rodney Alistair Gladstone Churchill Director · appointed 1993 · resigned 1998
- Neil Archbold Director · resigned 1993
- Andrew Howard Reeve Secretary · resigned 1996
- Ian Lyon Solomon Director · resigned 1993
- Stephen Thomas Wyatt Director · resigned 1998
- Aberdare, Morys George Lyndhurst, the Rt Hon Lord Director · resigned 1994
- Malcolm James Bowes Kerr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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