Canada Life Group Services (U.K.) Limited

Company 02259495 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.

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.

directors on the board

5.8y median 5.8y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Finance 4Professional services 4Business 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.

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 (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	02259495
Status	Active
Type	Private Limited Company
Incorporated	18/05/1988
Address	LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Canada Life (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Robinson, Stuart Edmund Director · appointed 2022
Kewney, Ashleigh Martin Director · appointed 2019
Bateman, Kathryn Louise Former Director · appointed 2016 · resigned 2022
Brown, Douglas Allan Former Director · appointed 2014 · resigned 2020
Deeks, Tracey Margaret Former Director · appointed 2013 · resigned 2016
Ritchie, Robert John Former Director · appointed 2009 · resigned 2013
Snow, Harold Charles Former Director · appointed 2009 · resigned 2019
Cranston, Kareen Former Secretary · appointed 2007 · resigned 2008
Temple, John Nicholas Former Secretary · appointed 2007 · resigned 2007
Muir, Christopher William Former Secretary · appointed 2003 · resigned 2007
Sims, Gary David Former Director · appointed 2001 · resigned 2003
Geiringer, Bruno Marcel David Former Secretary · appointed 2001 · resigned 2003
Richardson, Vanessa Eugenia Former Secretary · appointed 2000 · resigned 2001
Klaassen, Nicolas Former Director · appointed 1999 · resigned 2001
Gilmour, Ian Former Director · appointed 1997 · resigned 2014
Smallwood, Philip Former Director · appointed 1997 · resigned 1998
Brennan, Ann Paula Former Secretary · appointed 1996 · resigned 2000
Richards, William Jeffrey Former Director · appointed 1995 · resigned 2009
Mills, Rye Douglas Former Director · appointed 1995 · resigned 1997
Jenkins, Evan Thomas Former Secretary · appointed 1995 · resigned 1996
DIX, Roger Charles Former Director · appointed 1995 · resigned 1996
Collett, Martin Roger Former Director · appointed 1995 · resigned 1997
Cook, Robert Allen Former Director · appointed 1994 · resigned 1994
Taylor, Sandy Former Director · appointed 1994 · resigned 1994
Saunders, Angie Former Director · appointed 1994 · resigned 1994
Shah, Shachi Former Secretary · appointed 1993 · resigned 1995
Sullivan, Michael William Former Secretary · appointed 1993 · resigned 1993
Goodale, Mark Former Director · appointed 1992 · resigned 1995
Simons, Frederick Allan Former Director · resigned 1995
Labrum, Phillip Joseph Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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