The Canada Life Group (U.K.) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1988Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 3 ceased

Mr Gregory FlemingIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2024-02-22 · No cessation recorded

Source record 124809631

Mr Gary DoerIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2023-05-29 · No cessation recorded

Source record 120826652

Ms Sophie DesmaraisIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2018-03-03 · No cessation recorded

Source record 128284624

Mr Andre DesmaraisIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126678822

Mr Paul Desmarais, JrIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126679023

Show 3 ceased records

Ms Jacqueline DesmaraisIndividual

Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-03

Source record 126678825

Mr Michel Plessis-BelairIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-01

Source record 126679020

Mr Guy FortinIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-30

Source record 126678821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 62 historical

Lindsey Rix BroomCurrent director

Appointed 2025-07-01 · 1 yr · Chief Executive Officer

+3 others

Andrew ParsonsCurrent director

Appointed 2025-05-22 · 1 yr · Director

+10 others

Alison GammonCurrent secretary

Appointed 2024-02-29 · 2 yrs

+3 others

Brenda DunneCurrent director

Appointed 2023-02-23 · 3 yrs · Director

David HarneyCurrent director

Appointed 2020-08-18 · 6 yrs · Chief Operating Officer

+2 others

Show 62 historical appointments

Olutoyin OduyemiResigned secretary

Resigned 2023-10-13

Lisa RodriguezResigned secretary

Resigned 2018-02-22 · 5 yrs

Susan McarthurResigned director

Resigned 2017-09-14 · 6 yrs · Director

Cecil HayesResigned director

Resigned 2017-04-20 · 6 yrs · Director

Jeremy TrickettResigned secretary

Resigned 2017-02-23

Marcia CampbellResigned director

Resigned 2016-05-20 · 9 yrs · Director

Nathan MossResigned director

Resigned 2015-11-30 · 7 yrs · Director

Brian ForresterResigned director

Resigned 2015-10-30 · 1 yr · Director

Siim VanaseljaResigned director

Resigned 2015-10-21 · 7 yrs · Director

Arshil JamalResigned director

Resigned 2015-07-09 · 4 yrs · Director

Thomas Ryan JrResigned director

Resigned 2015-03-20 · 2 yrs · Director

Robert OrrResigned director

Resigned 2015-02-26 · 8 yrs · Director

Paul MahonResigned director

Resigned 2015-02-26 · 10 yrs · Director

Alain WolffeResigned secretary

Resigned 2014-11-21 · 2 yrs

Douglas BrownResigned director

Resigned 2014-05-22 · Chief Executive

Derek NethertonResigned director

Resigned 2011-10-26 · 10 yrs · Company Director

David LoneyResigned director

Resigned 2011-09-14 · 3 yrs · Company Director

Olivia DicksonResigned director

Resigned 2011-02-28 · 3 yrs · Company Director

Amy GarvinResigned secretary

Resigned 2009-05-19 · 3 yrs

John TempleResigned secretary

Resigned 2008-11-11

Kareen CranstonResigned secretary

Resigned 2007-09-11

John TempleResigned secretary

Resigned 2007-02-21

David NieldResigned director

Resigned 2006-02-08 · 9 yrs · Non Executive Director

Raymond McfeetorsResigned director

Resigned 2003-11-13 · 10 yrs · President & Chief Executive Of

Christopher MuirResigned secretary

Resigned 2003-04-04 · 3 yrs

William ActonResigned director

Resigned 2002-09-25 · 8 yrs · President & Chief Operating Of

Aimee PitmanResigned director

Resigned 2001-09-07 · 2 yrs · Management Consultant

William MccannResigned director

Resigned 2000-02-21 · 3 yrs · Chartered Accountant

George BainResigned director

Resigned 1999-11-18 · 14 yrs · President& Vice-Chancellor

Andrew DavidsonResigned director

Resigned 1999-11-18 · Company Director

Christopher KingResigned director

Resigned 1999-11-18 · 1 yr · Company Director

Michael HepherResigned director

Resigned 1999-11-18 · 15 yrs · Director

Jeremy WagenerResigned director

Resigned 1999-11-18 · 3 yrs · Non Executive Director

Stephen BrightResigned director

Resigned 1999-05-17 · Finance Director

William RichardsResigned director

Resigned 1998-06-26 · 1 yr · Investment Manager

Charles McleodResigned director

Resigned 1998-02-19 · Actuary

Bruno GeiringerResigned secretary

Resigned 1997-11-20 · 5 yrs · Company Solicitor

Ian GilmourResigned director

Resigned 1997-06-16 · 16 yrs · Executive Vice President & Genera

William ActonResigned director

Resigned 1997-02-06 · Director Europe Canada Life

George BainResigned director

Resigned 1997-02-06 · 1 yr · Principal London Business Scho

Roger DixResigned director

Resigned 1995-03-10 · 1 yr · Corporate Actuary

Martin CollettResigned director

Resigned 1995-03-10 · 1 yr · Executive Director

Rye MillsResigned director

Resigned 1995-03-10 · 2 yrs · Vice President & General Manag

Evan JenkinsResigned secretary

Resigned 1995-03-10 · 2 yrs

Mark GoodaleResigned director

Resigned 1994-07-14 · Actuary

Angie SaundersResigned director

Resigned 1994-05-18 · Company Director

Shachi ShahResigned secretary

Resigned 1993-11-26 · 1 yr · Solicitor

Michael SullivanResigned secretaryResigned director

Resigned 1993-05-10 · Chartered Accountant

Frederick SimonsResigned director

Resigned 1992-06-11 · 2 yrs · Managing Director The Manulife Group PLC

Francis CushnahanResigned director

Resigned 1992-06-11 · 2 yrs · Banker

Phillip LabrumResigned secretary

Resigned 1992-06-11

Richard BowlesResigned director

Resigned 1992-06-11 · Investment President Mli

Joseph MounseyResigned director

Resigned 1992-06-11 · Senior Vice President Mli

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 59
Under 35: 0
65 and over: 0
Disqualified match: None active