CANADA LIFE UK HOLDINGS LIMITED

Company number 08393858

5 active persons with significant control / 0 active statements

Mr Gregory Fleming (Active)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Qc, Canada
• Notified on: 22 February 2024
• Date of birth: February 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Paul Desmarais Jr. (Active)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Qc, Canada
• Notified on: 26 June 2023
• Date of birth: July 1954
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Sophie Desmarais (Active)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Qc, Canada
• Notified on: 26 June 2023
• Date of birth: January 1962
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Gary Doer (Active)

• Correspondence address: 100 Osborne Street North, Winnipeg, Manitoba, Canada
• Notified on: 26 June 2023
• Date of birth: March 1948
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr André Desmarais (Active)

• Correspondence address: C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Qc, Canada
• Notified on: 26 June 2023
• Date of birth: October 1956
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

The Canada Life Group (Uk) Limited (Ceased)

• Correspondence address: Canada Life Place, Potters Bar, Hertfordshire, United Kingdom, EN6 5BA
• Notified on: 2 January 2018
• Ceased on: 26 June 2023
• Governing law: Laws Of England And Wales
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 02228475
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tdr Capital Gp Llp (Ceased)

• Correspondence address: 20 Bentinck Street, London, United Kingdom, W1U 2EU
• Notified on: 6 April 2016
• Ceased on: 2 January 2018
• Governing law: England And Wales
• Legal form: Corporate
• Place registered: England And Wales
• Registration number: Oc396153
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors