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Nom	Canada Life Limited
Adresse	Canada Life Place Potters Bar Hertfordshire EN6 5BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00973271 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65110 - Assurance vie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Canada Life Group (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02228475 Nature of Control

Ownership of shares - 75% or more

Officers (13)

Source: Companies House

Abercromby, Keith William Potters Bar, Hertfordshire Status: Active Notified: 13/09/2017 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, Marcia Dominic Potters Bar, Hertfordshire Status: Active Notified: 20/05/2016 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cronin, Sylvia Margaret Potters Bar, Hertfordshire Status: Active Notified: 13/11/2019 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Gammon, Alison Jane Potters Bar, Hertfordshire Status: Active Notified: 28/02/2024 Role: Secretary

Harney, David Potters Bar, Hertfordshire Status: Active Notified: 18/08/2020 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish

Mahon, Paul Anthony Winnipeg, Manitoba, Canada Status: Active Notified: 13/07/2017 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mcarthur, Susan Jane Potters Bar, Hertfordshire Status: Active Notified: 13/09/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Rix-Broom, Lindsey Claire Potters Bar, Hertfordshire Status: Active Notified: 04/04/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Vanaselja, Siim Alden Floor A8, Montreal, Quebec H3e 3b3, Canada Status: Active Notified: 21/10/2015 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Watson, Andrew Stuart Potters Bar, Hertfordshire Status: Active Notified: 01/07/2020 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dickson, Olivia Catherine Upper Slaughter Status: Ceased Notified: 28/02/2011 Ceased: 17/05/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oduyemi, Olutoyin Potters Bar, Hertfordshire Status: Ceased Notified: 14/10/2023 Ceased: 28/02/2024 Role: Secretary

Rodriguez, Lisa Annette Potters Bar, Hertfordshire Status: Ceased Notified: 21/02/2018 Ceased: 14/10/2023 Role: Secretary

Companies Controlled by This Company (5)

GB Canada Life (U.K.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01165737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Canada Life Irish Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 01008251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Radial Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03729035 Nature of Control

Ownership of shares - 75% or more

Springvale Management Company Limited Status: Ceased Notified: 09/12/2016 Ceased: 22/12/2022 Companies House Number: 02630602 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Synergy Sunrise (Wellington ROW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05207667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Canada Life Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (5)