Company
Canada Life Home Finance Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Andrew Pibworth 2023-2026 View profile
- Christopher James Lewis 2020-2023 View profile
- Matthew David Logan 2018-2022 View profile
- Keith Edward Marshall 2017-2021 View profile
- John Simon Bertie Smith 2016-2018 View profile
- Christopher David Maund Evans 2016-2017 View profile
- Robert Craig Fazzini-Jones 2016-2020 View profile
- Thomas Iain Evans 2014-2016 View profile
- Georgina Louise Smith 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2013
Ownership
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
Group
- Canada Life Home Finance Trustee Limited
is controlled by Canada Life Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register - Canada Life Limited
is controlled by The Canada Life Group (U.K.) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Canada Life Group (U.K.) Limited
is controlled by Gary A. Doer
Evidence
active 75-100% shares (trust), 75-100% voting (trust) · notified 2023-05-29 · 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 Asset Management 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
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08523300
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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