Company
Canada Life UK Staff Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Narmadha Dharshini Riley 2022-2023 View profile
- Nicki Pett 2020-2022 View profile
- Lisa Annette Rodriguez 2019-2022 View profile
- Conleth Samuel Bennett 2019-2021 View profile
- Nina Maciver 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2019
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.
- Clfis (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29
Group
- Canada Life UK Staff Pension Trustee Limited
is controlled by Clfis (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29 · source: Companies House PSC register - Clfis (U.K.) Limited
is controlled by The Canada Life Group (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- 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
- 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.
6 directors on the board
- Tracey Margaret Deeks Director · appointed 2019
- Richard Arthur Helyer Director · appointed 2019
- John Eric Occleshaw Director · appointed 2019
- Richard Albert Wisentaner Director · appointed 2022
- Karen Austin Director · appointed 2022
- Thomas James Milner Director · appointed 2023
Directors past 6 years
- Tracey Margaret Deeks Director · appointed 2019
- Richard Arthur Helyer Director · appointed 2019
- John Eric Occleshaw Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Tracey Margaret Deeks Director · appointed 2019
- Richard Arthur Helyer Director · appointed 2019
- Richard Albert Wisentaner Director · appointed 2022
- Karen Austin Director · appointed 2022
- Thomas James Milner Director · appointed 2023
Portfolio (1)
- John Eric Occleshaw Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12023204
- 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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