Canada Life Finance (U.K.) Limited
Company 04493576 Active
Connected board network
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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.
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.
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 Group Services (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 | 04493576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 - Gregory Fleming American
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Michael 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 (16)
- Stuart Edmund Robinson Director · appointed 2022
- Ashleigh Martin Kewney Director · appointed 2019
Show 14 former officers
- Neil Joseph Corcoran Director · appointed 2024 · resigned 2026
- Simon Jeremy Michael Lodge Director · appointed 2021 · resigned 2024
- Kathryn Louise Bateman Director · appointed 2018 · resigned 2022
- Douglas Allan Brown Director · appointed 2014 · resigned 2020
- Kareen Cranston Secretary · appointed 2007 · resigned 2008
- John Nicholas Temple Secretary · appointed 2007 · resigned 2007
- Neil Jonathan Glover Director · appointed 2006 · resigned 2014
- Christopher William Muir Secretary · appointed 2003 · resigned 2007
- Simon George Thomas Director · appointed 2002 · resigned 2006
- Bruno Marcel David Geiringer Secretary · appointed 2002 · resigned 2003
- Ian Gilmour Director · appointed 2002 · resigned 2014
- Harold Charles Snow Director · appointed 2002 · resigned 2019
- Joel Patrick Wheeler Director · appointed 2002 · resigned 2002
- Jeffrey Robert Triggs Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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