Canada Life European Real Estate Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Canada Life Group (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110098865People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalNB
Nicholas Sheridan James BentCurrent director
Appointed 2026-07-20
RN
Rochelle Claire NewmanCurrent director
Appointed 2026-03-16
MG+2 others
Mark GiancolaCurrent director
Appointed 2013-12-16 · 12 yrs · Finance & Operations Director
Show 23 historical appointments
CW
Christopher WalkerResigned director
Resigned 2019-03-04 · 4 yrs · Chief Accountant
DB
Douglas BrownResigned director
Resigned 2014-06-01 · 6 yrs · Director
DM
David MarchantResigned director
Resigned 2013-07-25 · 12 yrs · Chief Investment Officer
HS
Harold SnowResigned director
Resigned 2010-09-01 · 8 yrs · Actuary
RR
Robert RitchieResigned director
Resigned 2008-07-01 · 4 yrs · Investment Management
KC
Kareen CranstonResigned secretary
Resigned 2007-09-11
JT
John TempleResigned secretary
Resigned 2007-02-21
JO
John O NeillResigned director
Resigned 2006-08-01 · 2 yrs · Director Of Information Techno
GL
Graeme LambertResigned director
Resigned 2005-09-01 · 14 yrs · Accountant
ST
Simon ThomasResigned director
Resigned 2005-09-01 · Accountant
CM
Christopher MuirResigned secretary
Resigned 2003-04-04 · 3 yrs
BG
Bruno GeiringerResigned secretary
Resigned 2001-10-17 · 1 yr
RM
Robert MorrisonResigned director
Resigned 2000-07-19 · 3 yrs · Vice President And Chief Inves
MR
Michael RobertsResigned director
Resigned 2000-07-19 · 19 yrs · Chartered Surveyor
WT
Wendy TyremanResigned director
Resigned 2000-07-19 · 1 yr · Surveyor
MW
Michael WhiteResigned director
Resigned 2000-07-19 · 24 yrs · Chartered Surveyor
JG
John GarlickResigned director
Resigned 2000-07-19 · 19 yrs · Chartered Surveyor
SB
Stephen BrightResigned director
Resigned 2000-07-19 · Finance Director
VR
Vanessa RichardsonResigned secretary
Resigned 2000-03-31 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-23
AB
Ann BrennanResigned secretary
Resigned 1999-09-23
IG
Ian GilmourResigned director
Resigned 1999-09-23 · 14 yrs · Vice President And General Man
WR
William RichardsResigned director
Resigned 1999-09-23 · 9 yrs · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active