Canada Life Home Finance Trustee Limited
Company 08523300 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
- Christopher Mackenzie Craig Director · appointed 2021
- Dominic Andrew Carpenter Director · appointed 2026
- Bindi Maisuria Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Christopher Mackenzie Craig Director · appointed 2021
- Dominic Andrew Carpenter Director · appointed 2026
Portfolio (1)
- Bindi Maisuria Director · appointed 2023
Left in the last 12 months
- Mark Andrew Pibworth Director · appointed 2023 · 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.
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
- Adoptplan Properties Limited 1 shared director
- Stonehaven UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08523300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2013 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (12)
- Dominic Andrew Carpenter Director · appointed 2026
- Bindi Maisuria Director · appointed 2023
- Christopher Mackenzie Craig Director · appointed 2021
Show 9 former officers
- Mark Andrew Pibworth Director · appointed 2023 · resigned 2026
- Christopher James Lewis Director · appointed 2020 · resigned 2023
- Matthew David Logan Director · appointed 2018 · resigned 2022
- Keith Edward Marshall Director · appointed 2017 · resigned 2021
- John Simon Bertie Smith Director · appointed 2016 · resigned 2018
- Christopher David Maund Evans Director · appointed 2016 · resigned 2017
- Robert Craig Fazzini-Jones Director · appointed 2016 · resigned 2020
- Thomas Iain Evans Director · appointed 2014 · resigned 2016
- Georgina Louise Smith Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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