- Company Overview for CANADA LIFE UK HOLDINGS LIMITED (08393858)
- Filing history for CANADA LIFE UK HOLDINGS LIMITED (08393858)
- People for CANADA LIFE UK HOLDINGS LIMITED (08393858)
- More for CANADA LIFE UK HOLDINGS LIMITED (08393858)
Officers: 34 officers / 22 resignations
GAMMON, Alison Jane
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Secretary
- Appointed on
- 28 February 2024
ABERCROMBY, Keith William
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- March 1964
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CAMPBELL, Marcia Dominic
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- March 1959
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CRONIN, Sylvia Margaret
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- October 1962
- Appointed on
- 1 August 2023
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
HARNEY, David
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- March 1969
- Appointed on
- 1 August 2023
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
LAWRENCE, Jason Paul
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- October 1976
- Appointed on
- 20 November 2024
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MAHON, Paul Anthony
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 1 August 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
MCARTHUR, Susan Jane
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- February 1963
- Appointed on
- 1 August 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
PARSONS, Andrew Mark
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- January 1965
- Appointed on
- 20 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RIX-BROOM, Lindsey Claire
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 22 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
VANASELJA, Siim Alden
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- July 1956
- Appointed on
- 1 August 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Director
WATSON, Andrew Stuart
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 1 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
AKISANYA, Abayomi Kehinde
- Correspondence address
- Retirement Advantage, 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Secretary
- Appointed on
- 10 February 2016
- Resigned on
- 25 September 2019
ALLFORD, Simon John
- Correspondence address
- Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
- Role Resigned
- Secretary
- Appointed on
- 14 May 2014
- Resigned on
- 10 February 2016
ODUYEMI, Olutoyin
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Secretary
- Appointed on
- 14 October 2023
- Resigned on
- 28 February 2024
PENDER, Charles Christopher Tresilian
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Role Resigned
- Secretary
- Appointed on
- 1 December 2013
- Resigned on
- 14 May 2014
RODRIGUEZ, Lisa Annette
- Correspondence address
- Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
- Role Resigned
- Secretary
- Appointed on
- 25 September 2019
- Resigned on
- 14 October 2023
ALMOND, Jayne Doreen
- Correspondence address
- 26 Walpole Street, London, United Kingdom, SW3 4QS
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 21 May 2014
- Resigned on
- 15 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
BATEMAN, Kathryn Louise
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 31 May 2021
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Douglas Allan
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 2 January 2018
- Resigned on
- 18 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CUMMINS, Diarmuid
- Correspondence address
- Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 7 February 2013
- Resigned on
- 26 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Professional
CUSINS, John Robert
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 19 November 2013
- Resigned on
- 23 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance
EVANS, Christopher David Maund
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 2 December 2013
- Resigned on
- 30 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
FAIREY, Michael Edward
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 19 November 2013
- Resigned on
- 2 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FAZZINI-JONES, Robert Craig
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 2 December 2013
- Resigned on
- 31 May 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LOGAN, Matthew David
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 23 April 2020
- Resigned on
- 19 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MAGNUS, Brian Jonathan
- Correspondence address
- Tdr Capital, 20 Bentinck Street, London, United Kingdom, W1U 2EU
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 7 February 2013
- Resigned on
- 2 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Professional
MOSS, Nathan
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 2 January 2018
- Resigned on
- 10 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NETHERTON, Derek Nigel Donald
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 2 January 2018
- Resigned on
- 10 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
PROBY, William Henry, Sir
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 2 December 2013
- Resigned on
- 23 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
ROBINSON, Stuart Edmund
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 17 May 2022
- Resigned on
- 27 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
RODRIGUEZ, Lisa Annette
- Correspondence address
- Canada Life Place, High Street, Potters Bar, England, EN6 5BA
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 10 March 2021
- Resigned on
- 27 September 2023
- Nationality
- American
- Country of residence
- England
- Occupation
- General Counsel
SMITH, John Simon Bertie
- Correspondence address
- 6th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 19 November 2013
- Resigned on
- 2 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WHITEHEAD, Simon Gregory Michael
- Correspondence address
- Mgm House, Heene Road, Worthing, West Sussex, United Kingdom, BN11 3AT
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 2 December 2013
- Resigned on
- 30 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer