Canada Life Asset Management Limited
Company 03846821 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.
3 directors on the board
- Marcia Dominic Campbell Director · appointed 2021
- Lindsey Claire Rix Director · appointed 2022
- John David Melvin Director · appointed 2026
3.1y median 4.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- John David Melvin Director · appointed 2026
Portfolio (2)
- Marcia Dominic Campbell Director · appointed 2021
- Lindsey Claire Rix Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- David John Marchant Director · appointed 2015 · 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.
Finance 6Business 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 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
- Raymond James Wealth Management Group Limited 1 shared director
- Willis Limited 1 shared director
- Canada Life Limited 1 shared director
- Raymond James Wealth Management Limited 1 shared director
- The Canada Life Group (U.K.) Limited 1 shared director
- Raymond James Investment Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03846821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
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.
- Canada Life UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - The Canada Life Group (U.K.) Limited ceased 2023-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- John David Melvin Director · appointed 2026
- Olutoyin Oduyemi Secretary · appointed 2023
- Lindsey Claire Rix Director · appointed 2022
- Marcia Dominic Campbell Director · appointed 2021
Show 35 former officers
- Neha Sutton Secretary · appointed 2020 · resigned 2022
- Raman Srivastava Director · appointed 2019 · resigned 2024
- Narmadha Dharshini Riley Secretary · appointed 2016 · resigned 2023
- Peter Gordon Munro Director · appointed 2015 · resigned 2019
- Ian Gilmour Director · appointed 2015 · resigned 2023
- Alan Henry Clifton Director · appointed 2015 · resigned 2023
- David John Marchant Director · appointed 2015 · resigned 2026
- Arshil Jamal Director · appointed 2014 · resigned 2015
- Douglas Allan Brown Director · appointed 2014 · resigned 2020
- Derek Nigel Donald Netherton Director · appointed 2011 · resigned 2015
- David Allen Loney Director · appointed 2011 · resigned 2015
- Olivia Catherine Dickson Director · appointed 2011 · resigned 2015
- David Alexander Nield Director · appointed 2009 · resigned 2015
- Amy Victoria Gwynne Garvin Secretary · appointed 2009 · resigned 2012
- Raymond Lindsay Mcfeetors Director · appointed 2009 · resigned 2014
- Michael Leslie Hepher Director · appointed 2009 · resigned 2015
- Bain, George Sayers, Professor Sir Director · appointed 2009 · resigned 2014
- John Nicholas Temple Secretary · appointed 2008 · resigned 2009
- William Lawrence Acton Director · appointed 2008 · resigned 2011
- Robert John Ritchie Director · appointed 2008 · resigned 2009
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- Alain Nathaniel Wolffe Director · appointed 2006 · resigned 2016
- Harold Charles Snow Director · appointed 2006 · resigned 2009
- Simon George Thomas Director · appointed 2004 · resigned 2006
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Bruno Marcel David Geiringer Secretary · appointed 2001 · resigned 2003
- Stephen Michael Bright Director · appointed 2000 · resigned 2001
- Robert William Morrison Director · appointed 2000 · resigned 2003
- Andrew Howard Reeve Director · appointed 2000 · resigned 2009
- William George Harer Director · appointed 2000 · resigned 2009
- David Timothy Bradbury Director · appointed 2000 · resigned 2009
- Alan Derek Richenberg Director · appointed 2000 · resigned 2001
- Vanessa Eugenia Richardson Secretary · appointed 2000 · resigned 2001
- William Jeffrey Richards Director · appointed 1999 · resigned 2009
- Ann Paula Brennan Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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