Company · London
Canada Life Asset Management Limited
Security and commodity contracts dealing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Raman Srivastava 2019-2024 View profile
- Peter Gordon Munro 2015-2019 View profile
- Ian Gilmour 2015-2023 View profile
- Alan Henry Clifton 2015-2023 View profile
- David John Marchant 2015-2026 View profile
- Arshil Jamal 2014-2015 View profile
- Douglas Allan Brown 2014-2020 View profile
- Derek Nigel Donald Netherton 2011-2015 View profile
- David Allen Loney 2011-2015 View profile
- Olivia Catherine Dickson 2011-2015 View profile
- David Alexander Nield 2009-2015 View profile
- Raymond Lindsay Mcfeetors 2009-2014 View profile
- Michael Leslie Hepher 2009-2015 View profile
- Professor Sir George Sayers Bain 2009-2014 View profile
- William Lawrence Acton 2008-2011 View profile
- Robert John Ritchie 2008-2009 View profile
- Alain Nathaniel Wolffe 2006-2016 View profile
- Harold Charles Snow 2006-2009 View profile
- Simon George Thomas 2004-2006 View profile
- Stephen Michael Bright 2000-2001 View profile
- Robert William Morrison 2000-2003 View profile
- Andrew Howard Reeve 2000-2009 View profile
- William George Harer 2000-2009 View profile
- David Timothy Bradbury 2000-2009 View profile
- Alan Derek Richenberg 2000-2001 View profile
- William Jeffrey Richards 1999-2009 View profile
- Neha Sutton 2020-2022 View profile
- Narmadha Dharshini Riley 2016-2023 View profile
- Amy Victoria Gwynne Garvin 2009-2012 View profile
- John Nicholas Temple 2008-2009 View profile
- Kareen Cranston 2007-2008 View profile
- Christopher William Muir 2003-2007 View profile
- Bruno Marcel David Geiringer 2001-2003 View profile
- Vanessa Eugenia Richardson 2000-2001 View profile
- Ann Paula Brennan 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Security and commodity contracts dealing activities
- Incorporated
- 23/09/1999
- Registered office
- London
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.
- 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
Group
- Canada Life Asset Management Limited
is controlled by Canada Life UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 · source: Companies House PSC register - Canada Life UK Holdings Limited
is controlled by Gary A. Doer
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-06-26 · 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 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
- The Canada Life Group (U.K.) 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.
3 directors on the board
- Marcia Dominic Campbell Director · appointed 2021
- Lindsey Claire Rix Director · appointed 2022
- John David Melvin Director · appointed 2026
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03846821
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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