# The Canada Life Group (U.K.) Limited

## Details

- **Company number:** [02228475](https://find-and-update.company-information.service.gov.uk/company/02228475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1988
- **Registered office:** LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [The Canada Life Group (U.K.) Limited](/group/99621) (12 companies)


## 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 Paul Desmarais, Jr | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mr Andre Desmarais | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |





## Controls

- [Canada Life European Real Estate Limited](/company/03846823) (03846823)
- [Canada Life Limited](/company/00973271) (00973271)
- [Clfis (U.K.) Limited](/company/04356028) (04356028)



## Directors' other companies

- [PARSONS, Andrew Mark](/person/5570412) - director at [Multiple Sclerosis Society](/company/07451571)
- [PARSONS, Andrew Mark](/person/5570412) - director at [MSS (Trading) Limited](/company/02895015)
- [PARSONS, Andrew Mark](/person/5570412) - director at [MS Society Nominees Limited](/company/03667753)



## Companies at the same address

- [Canada Life (U.K.) Limited](/company/01165737) (01165737)
- [Canada Life Asset Management Limited](/company/03846821) (03846821)
- [Canada Life European Real Estate Limited](/company/03846823) (03846823)
- [Canada Life Finance (U.K.) Limited](/company/04493576) (04493576)
- [Canada Life Fund Managers (U.K.) Limited](/company/02091089) (02091089)
- [Canada Life Group Services (U.K.) Limited](/company/02259495) (02259495)
- [Canada Life Home Finance Trustee Limited](/company/08523300) (08523300)
- [Canada Life Irish Operations Limited](/company/01008251) (01008251)
- [Canada Life Limited](/company/00973271) (00973271)
- [Canada Life Platform Limited](/company/08395855) (08395855)