The Canada Life Group (U.K.) Limited
Company 02228475 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.9y median 2.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
1 vs 3 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 9Professional services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canada Life Limited 3 shared directors
- Canada Life UK Holdings Limited 3 shared directors
- Intact Insurance UK Limited 1 shared director
- RSA Insurance Group Limited 1 shared director
- Canada Life Asset Management Limited 1 shared director
- Legal & General Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02228475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1988 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (8)
- Mr Andre Desmarais Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Paul Desmarais, Jr Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Ms Sophie Desmarais Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Gary Doer Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Gregory Fleming American
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Michel Plessis-Belair ceased 2023 Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Guy Fortin ceased 2023 Canadian
ownership of shares 75-100% as trust voting rights 75-100% as trust - Ms Jacqueline Desmarais ceased 2018 Canadian
ownership of shares 75-100% as trust
Officers (56)
- Lindsey Claire Rix Director · appointed 2025
- Andrew Mark Parsons Director · appointed 2025
- Alison Jane Gammon Secretary · appointed 2024
- Brenda Maria Dunne Director · appointed 2023
- David Harney Director · appointed 2020
Show 51 former officers
- Olutoyin Oduyemi Secretary · appointed 2023 · resigned 2024
- Lisa Annette Rodriguez Secretary · appointed 2018 · resigned 2023
- Susan Jane Mcarthur Director · appointed 2017 · resigned 2023
- Cecil Hayes Director · appointed 2017 · resigned 2023
- Jeremy William Trickett Secretary · appointed 2017 · resigned 2018
- Marcia Dominic Campbell Director · appointed 2016 · resigned 2025
- Nathan Moss Director · appointed 2015 · resigned 2023
- Brian Oliver Forrester Director · appointed 2015 · resigned 2016
- Siim Alden Vanaselja Director · appointed 2015 · resigned 2023
- Arshil Jamal Director · appointed 2015 · resigned 2020
- Ryan, JR, Thomas Timothy Director · appointed 2015 · resigned 2017
- Robert Jeffrey Orr Director · appointed 2015 · resigned 2023
- Paul Anthony Mahon Director · appointed 2015 · resigned 2025
- Alain Nathaniel Wolffe Secretary · appointed 2014 · resigned 2017
- Douglas Allan Brown Director · appointed 2014 · resigned 2015
- Derek Nigel Donald Netherton Director · appointed 2011 · resigned 2022
- David Allen Loney Director · appointed 2011 · resigned 2015
- Olivia Catherine Dickson Director · appointed 2011 · resigned 2015
- Amy Victoria Gwynne Garvin Secretary · appointed 2009 · resigned 2012
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2009
- David Alexander Nield Director · appointed 2006 · resigned 2015
- Raymond Lindsay Mcfeetors Director · appointed 2003 · resigned 2014
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Aimee Joan Geraldine Pitman Director · appointed 2001 · resigned 2003
- William Mary Mccann Director · appointed 2000 · resigned 2003
- Christopher Philip King Director · appointed 1999 · resigned 2001
- Andrew Scott Rutherford Davidson Director · appointed 1999 · resigned 2000
- Michael Leslie Hepher Director · appointed 1999 · resigned 2015
- Jeremy Rupert Sinclair Wagener Director · appointed 1999 · resigned 2003
- Bain, George Sayers, Professor Sir Director · appointed 1999 · resigned 2014
- Stephen Michael Bright Director · appointed 1999 · resigned 1999
- William Jeffrey Richards Director · appointed 1998 · resigned 1999
- Charles Mcleod Director · appointed 1998 · resigned 1998
- Bruno Marcel David Geiringer Secretary · appointed 1997 · resigned 2003
- Ian Gilmour Director · appointed 1997 · resigned 2014
- Bain, George Sayers, Professor Director · appointed 1997 · resigned 1998
- William Lawrence Acton Director · appointed 1997 · resigned 2011
- Rye Douglas Mills Director · appointed 1995 · resigned 1997
- Evan Thomas Jenkins Secretary · appointed 1995 · resigned 1997
- Roger Charles Dix Director · appointed 1995 · resigned 1996
- Martin Roger Collett Director · appointed 1995 · resigned 1997
- Mark Goodale Director · appointed 1994 · resigned 1995
- Angie Saunders Director · appointed 1994 · resigned 1994
- Shachi Shah Secretary · appointed 1993 · resigned 1995
- Michael William Sullivan Secretary · appointed 1993 · resigned 1993
- Frederick Allan Simons Director · resigned 1995
- Phillip Joseph Labrum Secretary · resigned 1993
- Richard Douglas Bowles Director · resigned 1993
- Francis Cushnahan Director · resigned 1995
- Joseph Backhouse Mounsey Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record