Company
The Canada Life Group (U.K.) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 51
- Susan Jane Mcarthur 2017-2023 View profile
- Cecil Hayes 2017-2023 View profile
- Marcia Dominic Campbell 2016-2025 View profile
- Nathan Moss 2015-2023 View profile
- Brian Oliver Forrester 2015-2016 View profile
- Siim Alden Vanaselja 2015-2023 View profile
- Arshil Jamal 2015-2020 View profile
- Ryan, JR, Thomas Timothy 2015-2017 View profile
- Robert Jeffrey Orr 2015-2023 View profile
- Paul Anthony Mahon 2015-2025 View profile
- Douglas Allan Brown 2014-2015 View profile
- Derek Nigel Donald Netherton 2011-2022 View profile
- David Allen Loney 2011-2015 View profile
- Olivia Catherine Dickson 2011-2015 View profile
- David Alexander Nield 2006-2015 View profile
- Raymond Lindsay Mcfeetors 2003-2014 View profile
- Aimee Joan Geraldine Pitman 2001-2003 View profile
- William Mary Mccann 2000-2003 View profile
- Christopher Philip King 1999-2001 View profile
- Andrew Scott Rutherford Davidson 1999-2000 View profile
- Michael Leslie Hepher 1999-2015 View profile
- Jeremy Rupert Sinclair Wagener 1999-2003 View profile
- Professor Sir George Sayers Bain 1999-2014 View profile
- Stephen Michael Bright 1999-1999 View profile
- William Jeffrey Richards 1998-1999 View profile
- Charles Mcleod 1998-1998 View profile
- Ian Gilmour 1997-2014 View profile
- Professor George Sayers Bain 1997-1998 View profile
- William Lawrence Acton 1997-2011 View profile
- Rye Douglas Mills 1995-1997 View profile
- Roger Charles Dix 1995-1996 View profile
- Martin Roger Collett 1995-1997 View profile
- Mark Goodale 1994-1995 View profile
- Angie Saunders 1994-1994 View profile
- Frederick Allan Simons 1995 View profile
- Richard Douglas Bowles 1993 View profile
- Francis Cushnahan 1995 View profile
- Joseph Backhouse Mounsey 1992 View profile
- Olutoyin Oduyemi 2023-2024 View profile
- Lisa Annette Rodriguez 2018-2023 View profile
- Jeremy William Trickett 2017-2018 View profile
- Alain Nathaniel Wolffe 2014-2017 View profile
- Amy Victoria Gwynne Garvin 2009-2012 View profile
- Kareen Cranston 2007-2008 View profile
- John Nicholas Temple 2007-2009 View profile
- Christopher William Muir 2003-2007 View profile
- Bruno Marcel David Geiringer 1997-2003 View profile
- Evan Thomas Jenkins 1995-1997 View profile
- Shachi Shah 1993-1995 View profile
- Michael William Sullivan 1993-1993 View profile
- Phillip Joseph Labrum 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/1988
Ownership
Owned by (2) 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.
- Gary A. Doer
75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 - Michel Plessis-Belair ceased 2023-01-01
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- 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
- Canada Life UK Staff Pension Trustee Limited
- ETC Hobley Drive Management Company Limited
- Canada Life Asset Management Limited
- Canada Life Finance (U.K.) Limited
- CL Blue Limited
- Springvale Management Company Limited
- Stonehaven UK LTD
- Canada Life Management (U.K.) Limited
- Canada Life Platform Nominee Limited
- Canada Life Fund Managers (U.K.) Limited
- 03006744
- Canada Life Limited
- Canada Life Platform Limited
- 02157919
- Canada Life Irish Operations Limited
- Hotel Operations (Walsall) Limited
- Empower Finance UK 2021 Limited
- Hotel Operations (Cardiff) Limited
- Canada Life UK Holdings Limited
- Albany Life Assurance Company Limited
- Canada Life Services (U.K.) Limited
- Canada Life European Real Estate Limited
- Canada Life (U.K.) Limited
- Canada Life Sipp Trustee Limited
- SF Pension Managers & Trustees Limited
- Canada Life Group Services (U.K.) Limited
- Clfis (U.K.) Limited
- Synergy Sunrise (Wellington ROW) Limited
- Canada Life Home Finance Trustee Limited
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.
4 directors on the board
- Lindsey Claire Rix Director · appointed 2025
- Andrew Mark Parsons Director · appointed 2025
- Brenda Maria Dunne Director · appointed 2023
- David Harney Director · appointed 2020
Directors past 6 years
- David Harney Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Brenda Maria Dunne Director · appointed 2023
Portfolio (3)
- Lindsey Claire Rix Director · appointed 2025
- Andrew Mark Parsons Director · appointed 2025
- David Harney Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02228475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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