CANADA LIFE LIMITED

Company number 00973271

77 officers / 67 resignations

GAMMON, Alison Jane

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 28 February 2024

ABERCROMBY, Keith William

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CRONIN, Sylvia Margaret

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 13 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

HARNEY, David

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 18 August 2020
• Nationality: Irish
• Country of residence: Ireland
• Identity verification status: Verification requirements complete

LAWRENCE, Jason Paul

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 January 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BEYOND GOVERNANCE LTD ACSP has confirmed that they have verified the identity of Jason Paul Lawrence to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 November 2025.

BEYOND GOVERNANCE LTD ACSP is supervised by: HMRC.

MCARTHUR, Susan Jane

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 13 September 2017
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

PARSONS, Andrew Mark

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RIX-BROOM, Lindsey Claire

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WATKINS, Emma Jayne

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 3 October 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WATSON, Andrew Stuart

• Correspondence address: Level 37, 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BRENNAN, Ann Paula

• Correspondence address: 99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 30 March 2000
• Nationality: British

CRANSTON, Kareen

• Correspondence address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 31 August 2008
• Nationality: British

GARVIN, Amy Victoria Gwynne

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 5 October 2012
• Nationality: Other

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 4 April 2003
• Nationality: British

JENKINS, Evan Thomas

• Correspondence address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 2 October 1996
• Nationality: British

LABRUM, Phillip Joseph

• Correspondence address: 6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 7 May 1993
• Nationality: British

MUIR, Christopher William

• Correspondence address: 150 De Beauvoir Road, London, N1 4DJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2003
• Resigned on: 21 February 2007
• Nationality: British

ODUYEMI, Olutoyin

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 14 October 2023
• Resigned on: 28 February 2024

RICHARDSON, Vanessa Eugenia

• Correspondence address: 3 Escot Way, Barnet, Hertfordshire, EN5 3AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 17 October 2001
• Nationality: British

RODRIGUEZ, Lisa Annette

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 21 February 2018
• Resigned on: 14 October 2023

SHAH, Shachi

• Correspondence address: 5 Potters Road, Barnet, Hertfordshire, EN5 5HS
• Role (Resigned): Secretary
• Appointed on: 26 November 1993
• Resigned on: 10 March 1995
• Nationality: British

SULLIVAN, Michael William

• Correspondence address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
• Role (Resigned): Secretary
• Appointed on: 10 May 1993
• Resigned on: 26 November 1993
• Nationality: British

TEMPLE, John Nicholas

• Correspondence address: 18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 19 November 2008
• Resigned on: 19 May 2009
• Nationality: Other

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 11 September 2007
• Nationality: British

TRICKETT, Jeremy William

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 21 February 2018

WOLFFE, Alain Nathaniel

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, Great Britain, EN6 5BA
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 22 February 2017

ACTON, William Lawrence

• Correspondence address: 330 University Avenue, Toronto, Ontario M5g 1r8, Canada, M5G 1R8
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 July 2008
• Resigned on: 14 September 2011
• Nationality: Canadian
• Country of residence: Canada

BAIN, George Sayers, Professor Sir

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 19 May 2009
• Resigned on: 22 May 2014
• Nationality: Uk, Canadian, Irish
• Country of residence: Northern Ireland

BENNETT, Conleth Samuel

• Correspondence address: 2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 February 2000
• Resigned on: 4 September 2003
• Nationality: Irish
• Country of residence: United Kingdom

BOWLES, Richard Douglas

• Correspondence address: Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 19 June 1992
• Resigned on: 7 June 1993
• Nationality: British

BRIGHT, Stephen Michael

• Correspondence address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 February 2000
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: England

BROWN, Douglas Allan

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 May 2014
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom

CAMPBELL, Marcia Dominic

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 May 2016
• Resigned on: 21 May 2025
• Nationality: British
• Country of residence: Scotland

CAMPBELL, Marcia Dominic

• Correspondence address: Canada Life Place, High Street, Potters Bar, Hertfordshire, England, EN6 5BA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 January 2016
• Resigned on: 12 January 2016
• Nationality: British
• Country of residence: Scotland

COLLETT, Martin Roger

• Correspondence address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 March 1995
• Resigned on: 28 February 1997
• Nationality: British

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