Clfis (U.K.) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private 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 115591819People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalNH
Nicholas HardingCurrent director
Appointed 2021-09-01 · 5 yrs · Chief People Officer
Show 41 historical appointments
OO
Olutoyin OduyemiResigned secretary
Resigned 2023-10-19
LR
Lindsey Rix BroomResigned director
Resigned 2021-11-05 · 3 yrs · Chief Executive Officer
CD
Caroline DibbsResigned director
Resigned 2021-11-05 · 3 yrs · Chief Operating Officer
SM
Steven MasonResigned director
Resigned 2019-06-06 · 1 yr · Human Resources Manager
RF
Robert Fazzini JonesResigned director
Resigned 2018-05-09 · 3 yrs · Director
LR
Lisa RodriguezResigned secretary
Resigned 2018-05-09 · 5 yrs
JT
Jeremy TrickettResigned secretary
Resigned 2017-03-14
KB
Kathryn BatemanResigned director
Resigned 2017-03-14 · 5 yrs · Director
TS
Timothy StovesResigned director
Resigned 2016-09-21 · 6 yrs · Director
KP
Karen PengellyResigned director
Resigned 2015-12-09 · 3 yrs · Director
GA
Grant ArmstrongResigned director
Resigned 2014-10-24 · 3 yrs · Director
DM
David MarchantResigned director
Resigned 2013-07-01 · 10 yrs · Director
DB
Douglas BrownResigned director
Resigned 2012-10-10 · 8 yrs · Chief Operating Officer
PT
Peter TowersResigned director
Resigned 2012-04-11 · 1 yr · Managing Director
RP
Richard PriestleyResigned director
Resigned 2012-04-11 · 10 yrs · Company Director
AG
Amy GarvinResigned secretary
Resigned 2011-05-01 · 4 yrs
BB
Brian BurnettResigned director
Resigned 2010-10-26 · 1 yr · Company Director
RR
Robert RitchieResigned director
Resigned 2008-07-01 · 4 yrs · Investment Management
TD
Tracey DeeksResigned director
Resigned 2008-07-01 · 7 yrs · Hr Director
WA
William ActonResigned director
Resigned 2008-07-01 · President And Chief Operating Offic
KC
Kareen CranstonResigned secretary
Resigned 2007-09-11
JT
John TempleResigned secretary
Resigned 2007-02-21
JO
John OccleshawResigned director
Resigned 2006-07-01 · 5 yrs · Actuary
IM
Ian McmullanResigned director
Resigned 2006-01-03 · 10 yrs · Executive Director
SF
Steven FitzhenryResigned director
Resigned 2004-09-01 · 1 yr · Executive Director
JJ
James JohnstonResigned director
Resigned 2004-08-01 · 1 yr · Executive Director
CM
Christopher MuirResigned secretary
Resigned 2003-04-04 · 3 yrs
TC
Thomas CorcoranResigned director
Resigned 2002-09-20 · 1 yr · Insurance Manager
HS
Harold SnowResigned director
Resigned 2002-09-20 · 16 yrs · Actuary
ST
Simon ThomasResigned director
Resigned 2002-05-22 · 4 yrs · Accountant
CB
Conleth BennettResigned director
Resigned 2002-03-11 · 1 yr · Insurance Company Executive
PW
Paul WhitakerResigned director
Resigned 2002-03-11 · 1 yr · Sales Director
HS
Hitesh ShahResigned director
Resigned 2002-03-11 · Actuary
ST
Stephen TsuResigned director
Resigned 2002-03-11 · 1 yr · Actuary
AW
Alain WolffeResigned director
Resigned 2002-03-11 · 15 yrs · Executive Director
JO
John O NeillResigned director
Resigned 2002-03-11 · 6 yrs · Director Of Information Techno
WR
William RichardsResigned director
Resigned 2002-03-11 · 6 yrs · Investment Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-01-18
IG
Ian GilmourResigned director
Resigned 2002-01-18 · 12 yrs · Managing Director
BG
Resigned 2002-01-18 · 1 yr · Group Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active