CANADA LIFE UK HOLDINGS LIMITED

Company number 08393858

32 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

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

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