CLFIS (U.K.) LIMITED

Company number 04356028

45 officers / 40 resignations

GAMMON, Alison Jane

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Secretary
• Appointed on: 10 May 2024

DIBBS, Caroline Anne

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HARDING, Nicholas James Hope

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

RIX-BROOM, Lindsey Claire

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Stuart Edmund

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 August 2008
• Nationality: British

GARVIN, Amy Victoria Gwynne

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 9 December 2015

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 4 April 2003
• Nationality: British
• Occupation: Group Solicitor

MUIR, Christopher William

• Correspondence address: 150 De Beauvoir Road, London, N1 4DJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 February 2007
• Nationality: British

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 19 October 2023
• Resigned on: 10 May 2024

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 9 May 2018
• Resigned on: 19 October 2023

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 11 September 2007
• Nationality: British

TRICKETT, Jeremy William

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 14 March 2017
• Resigned on: 1 February 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2002
• Resigned on: 18 January 2002

ACTON, William Lawrence

• Correspondence address: 35 Teddington Park Ave, Toronto, Ontario M4n 2c4, Canada
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 2008
• Resigned on: 1 April 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Operating Offic

ARMSTRONG, Grant David

• Correspondence address: Canada Life Place, High Street, Potters Bar, Herfordshire, Great Britain, EN6 5BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 October 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BATEMAN, Kathryn Louise

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 March 2017
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Conleth Samuel

• Correspondence address: 2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 March 2002
• Resigned on: 4 September 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Insurance Company Executive

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 October 2012
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BURNETT, Brian Charles

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 October 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Brian Charles

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 26 October 2010
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORCORAN, Thomas Frederic

• Correspondence address: The Barn, Green Lane, Olveston, Bristol, BS35 4EJ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 September 2002
• Resigned on: 1 August 2004
• Nationality: Canadian
• Occupation: Insurance Manager

DEEKS, Tracey Margaret

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2008
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

FAZZINI-JONES, Robert Craig

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 May 2018
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FITZHENRY, Steven James

• Correspondence address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2004
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Executive Director

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 January 2002
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Solicitor

GILMOUR, Ian

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 January 2002
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSTON, James David

• Correspondence address: 1 St John's Mews, St Johns Road, Clifton, Avon, BS8 2ER
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 2004
• Resigned on: 13 January 2006
• Nationality: Canadian
• Occupation: Executive Director

MARCHANT, David John

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2013
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Steven William

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 June 2019
• Resigned on: 30 May 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Human Resources Manager

MCMULLAN, Ian Stuart

• Correspondence address: 3 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ER
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 January 2006
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

O'NEILL, John Michael

• Correspondence address: 32 Birch Grove, Cobham, Surrey, KT11 2HR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information Techno

OCCLESHAW, John Eric

• Correspondence address: Canada Life Place, High Street Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2006
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PENGELLY, Karen Helen

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 December 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIESTLEY, Richard Paul

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 11 April 2012
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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