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CANADA LIFE UK HOLDINGS LIMITED

Company number 08393858

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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