The Canada Life Group (U.K.) Limited
- Company number
- 02228475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1988
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Canada Life Group (U.K.) Limited (12 companies)
Registered office
Previous names
- The Manulife Group Limited (until 18 May 1995)
- Lipbrim Limited (until 8 Jul 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIX-BROOM, Lindsey Claire | Director | 1 Jul 2025 | |
| PARSONS, Andrew Mark | Director | 22 May 2025 | |
| DUNNE, Brenda Maria | Director | 23 Feb 2023 | |
| HARNEY, David | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jacqueline Desmarais | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 3 Mar 2018 |
| Mr Michel Plessis-Belair | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 1 Jan 2023 |
| Mr Guy Fortin | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 30 Jun 2023 |
| Mr Gregory Fleming | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
22 Feb 2024 | |
| Mr Gary Doer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
29 May 2023 | |
| Ms Sophie Desmarais | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
3 Mar 2018 | |
| Mr Andre Desmarais | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Mr Paul Desmarais, Jr | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Canada Life European Real Estate Limited (03846823)
- Canada Life Limited (00973271)
- Clfis (U.K.) Limited (04356028)
Directors’ other companies
- PARSONS, Andrew Mark - Director at Multiple Sclerosis Society
- PARSONS, Andrew Mark - Director at MSS (Trading) Limited
- PARSONS, Andrew Mark - Director at MS Society Nominees Limited
Companies at the same address
- Canada Life (U.K.) Limited (01165737)
- Canada Life Asset Management Limited (03846821)
- Canada Life European Real Estate Limited (03846823)
- Canada Life Finance (U.K.) Limited (04493576)
- Canada Life Fund Managers (U.K.) Limited (02091089)
- Canada Life Group Services (U.K.) Limited (02259495)
- Canada Life Home Finance Trustee Limited (08523300)
- Canada Life Irish Operations Limited (01008251)
- Canada Life Limited (00973271)
- Canada Life Platform Limited (08395855)