Canada Life UK Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 2 ceasedGF
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 135042622SD
Ms Sophie DesmaraisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2023-06-26 · No cessation recorded
Source record 127452147GD
Mr Gary DoerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2023-06-26 · No cessation recorded
Source record 134976190AD
Mr André DesmaraisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2023-06-26 · No cessation recorded
Source record 134982362PD
Mr Paul Desmarais Jr.Individual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2023-06-26 · No cessation recorded
Source record 123638270Show 2 ceased records
The Canada Life Group (Uk) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-02 · Ceased 2023-06-26
Source record 127178328Tdr Capital Gp LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-02
Source record 126978502People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 26 historicalSD
Sally Marie DewarCurrent director
Appointed 2026-09-23
Show 26 historical appointments
OO
Olutoyin OduyemiResigned secretary
Resigned 2023-10-14
SV
Siim VanaseljaResigned director
Resigned 2023-08-01 · 2 yrs · Director
PM
Paul MahonResigned director
Resigned 2023-08-01 · 1 yr · Director
MC
Marcia CampbellResigned director
Resigned 2023-08-01 · 1 yr · Director
KA
Keith AbercrombyResigned director
Resigned 2023-08-01 · 3 yrs · Director
SR
Stuart RobinsonResigned director
Resigned 2022-05-17 · 1 yr · Chief Financial Officer
KB
Kathryn BatemanResigned director
Resigned 2021-05-31 · Director
LR
Lisa RodriguezResigned director
Resigned 2021-03-10 · 2 yrs · General Counsel
ML
Matthew LoganResigned director
Resigned 2020-04-23 · 2 yrs · Finance Director
LR
Lisa RodriguezResigned secretary
Resigned 2019-09-25 · 4 yrs
NM
Nathan MossResigned director
Resigned 2018-01-02 · 3 yrs · Director
DN
Derek NethertonResigned director
Resigned 2018-01-02 · 3 yrs · Chairman
DB
Douglas BrownResigned director
Resigned 2018-01-02 · 2 yrs · Director
AA
Abayomi AkisanyaResigned secretary
Resigned 2016-02-10 · 3 yrs
JA
Jayne AlmondResigned director
Resigned 2014-05-21 · Chief Executive Officer
SA
Simon AllfordResigned secretary
Resigned 2014-05-14 · 1 yr
CE
Christopher EvansResigned director
Resigned 2013-12-02 · 3 yrs · Chief Executive Officer
RF
Robert Fazzini JonesResigned director
Resigned 2013-12-02 · 7 yrs · Chief Executive Officer
SW
Simon WhiteheadResigned director
Resigned 2013-12-02 · Chief Financial Officer
WP
William ProbyResigned director
Resigned 2013-12-02 · 6 yrs · Non-Executive Director
CP
Charles PenderResigned secretary
Resigned 2013-12-01
MF
Michael FaireyResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
JS
John SmithResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
JC
John CusinsResigned director
Resigned 2013-11-19 · 6 yrs · Finance
BM
Brian MagnusResigned director
Resigned 2013-02-07 · 4 yrs · Investment Professional
DC
Diarmuid CumminsResigned director
Resigned 2013-02-07 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active