CANADA LIFE LIMITED

Company summary

Company number: 00973271
Status: ACTIVE
Incorporated / age: 25 February 197056 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Life insurance
Previous company names
THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED
THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED
MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMMON, Alison Jane ACTIVE	Secretary	28 Feb 2024				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CRONIN, Sylvia Margaret ACTIVE	Director	13 Nov 2019		Ireland	October 1962	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
DEWAR, Sally Marie ACTIVE	Director	23 Sep 2026		United Kingdom	December 1968	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
HARNEY, David ACTIVE	Director	18 Aug 2020		Ireland	March 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
LAWRENCE, Jason Paul ACTIVE	Director	07 Jan 2025		Canada	October 1976	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MCARTHUR, Susan Jane ACTIVE	Director	13 Sep 2017		Canada	February 1963	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
PARSONS, Andrew Mark ACTIVE	Director	20 Nov 2024		England	January 1965	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
PERKS, John Trevor ACTIVE	Director	23 Sep 2026		England	February 1970	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
RIX-BROOM, Lindsey Claire ACTIVE	Director	04 Apr 2022		England	May 1980	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
WATKINS, Emma Jayne ACTIVE	Director	03 Oct 2025		England	July 1973	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
WATSON, Andrew Stuart ACTIVE	Director	01 Jul 2020		England	December 1962	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
BRENNAN, Ann Paula RESIGNED	Secretary	02 Oct 1996	30 Mar 2000			99 Margaret Road, Barnet, Hertfordshire, EN4 9RA
CRANSTON, Kareen RESIGNED	Secretary	11 Sep 2007	31 Aug 2008			2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ
GARVIN, Amy Victoria Gwynne RESIGNED	Secretary	19 May 2009	05 Oct 2012			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GEIRINGER, Bruno Marcel David RESIGNED	Secretary	17 Oct 2001	04 Apr 2003			83 Westbury Road, New Malden, Surrey, KT3 5AL
JENKINS, Evan Thomas RESIGNED	Secretary	10 Mar 1995	02 Oct 1996			35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
LABRUM, Phillip Joseph RESIGNED	Secretary		07 May 1993			6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
ODUYEMI, Olutoyin RESIGNED	Secretary	14 Oct 2023	28 Feb 2024			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
RICHARDSON, Vanessa Eugenia RESIGNED	Secretary	31 Mar 2000	17 Oct 2001			3 Escot Way, Barnet, Hertfordshire, EN5 3AL
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	21 Feb 2018	14 Oct 2023			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
SHAH, Shachi RESIGNED	Secretary	26 Nov 1993	10 Mar 1995			5 Potters Road, Barnet, Hertfordshire, EN5 5HS
SULLIVAN, Michael William RESIGNED	Secretary	10 May 1993	26 Nov 1993			64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TEMPLE, John Nicholas RESIGNED	Secretary	19 Nov 2008	19 May 2009			18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
TRICKETT, Jeremy William RESIGNED	Secretary	22 Feb 2017	21 Feb 2018			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
WOLFFE, Alain Nathaniel RESIGNED	Secretary	21 Nov 2014	22 Feb 2017			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, Great Britain
ABERCROMBY, Keith William RESIGNED	Director	13 Sep 2017	24 Sep 2026	England	March 1964	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
ACTON, William Lawrence RESIGNED	Director	02 Jul 2008	14 Sep 2011	Canada	November 1952	330, University Avenue, Toronto, Ontario M5g 1r8, M5G 1R8, Canada
BAIN, George Sayers, Professor Sir RESIGNED	Director	19 May 2009	22 May 2014	Northern Ireland	February 1939	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
BENNETT, Conleth Samuel RESIGNED	Director	21 Feb 2000	04 Sep 2003	United Kingdom	May 1949	2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA
BOWLES, Richard Douglas RESIGNED	Director		07 Jun 1993		February 1949	Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX
BRIGHT, Stephen Michael RESIGNED	Director	21 Feb 2000	13 Jul 2001	England	October 1949	The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY
BROWN, Douglas Allan RESIGNED	Director	22 May 2014	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
CAMPBELL, Marcia Dominic RESIGNED	Director	20 May 2016	21 May 2025	Scotland	March 1959	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
CAMPBELL, Marcia Dominic RESIGNED	Director	12 Jan 2016	12 Jan 2016	Scotland	March 1959	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
COLLETT, Martin Roger RESIGNED	Director	10 Mar 1995	28 Feb 1997		March 1946	37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP
COOK, Robert Allen RESIGNED	Director	18 May 1994	10 Mar 1995		November 1954	63 Redington Road, Hampstead, London, NW3 7RP
CORCORAN, Thomas Frederic RESIGNED	Director	20 Sep 2002	01 Aug 2004		October 1944	The Barn, Green Lane, Olveston, Bristol, BS35 4EJ
CROOK, Richard James RESIGNED	Director	22 Jul 1994	10 Mar 1995		June 1944	37 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ
DICKSON, Olivia Catherine RESIGNED	Director	28 Feb 2011	17 May 2017	England	December 1960	6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ
DIX, Roger Charles RESIGNED	Director	10 Mar 1995	27 Sep 1996		March 1956	5 Alexandra Mews, Fortis Green, London, N2 9HT
FITZHENRY, Steven James RESIGNED	Director	01 Sep 2004	01 Aug 2006		December 1963	2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
GEIRINGER, Bruno Marcel David RESIGNED	Director	26 Jun 1998	04 Apr 2003	United Kingdom	November 1957	83 Westbury Road, New Malden, Surrey, KT3 5AL
GILMOUR, Ian RESIGNED	Director	16 Jun 1997	22 May 2014	United Kingdom	July 1952	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
GOODALE, Mark RESIGNED	Director	18 May 1994	10 Mar 1995		May 1955	The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7
GREGORY, John Kenneth RESIGNED	Director		10 Mar 1995		May 1943	99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE
HEPHER, Michael Leslie RESIGNED	Director	19 May 2009	27 May 2016	England	January 1944	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
JAMAL, Arshil RESIGNED	Director	12 Aug 2014	26 Feb 2020	Canada	September 1967	330, University Avenue, Toronto, Ontario, Canada
JOHNSTON, James David RESIGNED	Director	01 Aug 2004	13 Jan 2006		July 1953	1 St John's Mews, St Johns Road, Clifton, Avon, BS8 2ER
KLAASSEN, Nicolas RESIGNED	Director	21 Feb 2000	19 Oct 2001		February 1959	York House, 45 Pine Grove Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
LONEY, David Allen RESIGNED	Director	14 Sep 2011	31 May 2017	Canada	September 1945	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
MAHON, Paul Anthony RESIGNED	Director	13 Jul 2017	01 Jul 2025	Canada	August 1963	100, Osborne Street North, Winnipeg, Manitoba, Canada
MCFEETORS, Raymond Lindsay RESIGNED	Director	19 May 2009	31 Oct 2014	Canada	May 1944	330, University Avenue, Toronto, Ontario M5g 1r8, M5G 1R8, Canada
MCINTYRE, Mary-Anne Bridget RESIGNED	Director	13 Jul 2017	20 May 2020	England	January 1961	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
MCLEOD, Charles RESIGNED	Director	10 Jun 1997	26 Jun 1998		May 1944	Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY
MCMULLAN, Ian Stuart RESIGNED	Director	03 Jan 2006	19 May 2009	England	April 1968	2 Hyland Grove, Westbury On Trym, Bristol, Avon, BS9 3NR
MILLS, Rye Douglas RESIGNED	Director	10 Mar 1995	16 Jun 1997		February 1944	Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD
MOUNSEY, Joseph Backhouse RESIGNED	Director		22 Jul 1994		March 1949	West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
NETHERTON, Derek Nigel Donald RESIGNED	Director	26 Oct 2011	31 Aug 2022	England	January 1945	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
NIELD, David Alexander RESIGNED	Director	19 May 2009	25 Feb 2015	Canada	July 1938	Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
O'NEILL, John Michael RESIGNED	Director	21 Feb 2000	30 Sep 2008	United Kingdom	August 1953	32 Birch Grove, Cobham, Surrey, KT11 2HR
OCCLESHAW, John Eric RESIGNED	Director	01 Jul 2006	19 May 2009		June 1970	1a North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH
RENNIE, James Lamont RESIGNED	Director	10 Jun 1997	31 Mar 1998		August 1944	Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
RICHARDS, William Jeffrey RESIGNED	Director	10 Mar 1995	02 Jan 2009		September 1949	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
RITCHIE, Robert John RESIGNED	Director	02 Jul 2008	19 May 2009	United Kingdom	August 1962	Greenway Cottage, Wellington Avenue, Virginia Water, Surrey, GU25 4QY, United Kingdom
RYAN, JR, Thomas Timothy RESIGNED	Director	20 Mar 2015	13 Sep 2017	Usa	June 1945	75, State Street, 5th Floor, Boston, Massachusetts, Usa
SAUNDERS, Angie RESIGNED	Director	01 May 1994	10 Mar 1995		November 1956	10 Anchor Road, Baldock, Hertfordshire, SG7 6LG
SHAH, Hitesh Mulji RESIGNED	Director	07 Jun 2000	20 Sep 2002		December 1956	Pentwyn, Hill House Avenue, Stanmore, Middlesex, HA7 3PG
SIMONS, Frederick Allan RESIGNED	Director		10 Mar 1995		June 1934	40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
SNOW, Harold Charles RESIGNED	Director	20 Sep 2002	19 May 2009	United Kingdom	February 1959	Brackendell, 33 Orchard Road, Tewin Wood, Hertfordshire, AL6 0HL
STEVENS, Neil David RESIGNED	Director	21 Feb 2000	03 Aug 2001	United Kingdom	September 1959	3 Selwyn Avenue, Hatfield, Hertfordshire, AL10 9NR
SULLIVAN, Michael William RESIGNED	Director		20 Jun 1991	England	April 1949	64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW
TAYLOR, Sandy RESIGNED	Director	18 May 1994	10 Mar 1995		January 1949	15 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DR
THOMAS, Simon George RESIGNED	Director	25 Apr 2002	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
TSU, Stephen Chee-Man RESIGNED	Director	21 Feb 2000	31 Dec 2003		April 1952	32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ
VANASELJA, Siim Alden RESIGNED	Director	21 Oct 2015	26 Feb 2026	Canada	July 1956	Bell Canada, 1 Carrefour Alexander-Graham-Bell, Floor A8, Montreal, Quebec H3e 3b3, Canada
WHITAKER, Paul David RESIGNED	Director	21 Feb 2000	30 Sep 2003	United Kingdom	February 1954	The Birches 62 Danescourt Road, Lower Parkstone, Poole, Dorset, BH14 0PQ
WOLFFE, Alain Nathaniel RESIGNED	Director	01 Aug 2000	19 May 2009	United Kingdom	September 1965	Grove House, 11 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

GAMMON, Alison Jane ACTIVE
Role: Secretary
Appointed on: 28 Feb 2024
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CRONIN, Sylvia Margaret ACTIVE
Role: Director
Appointed on: 13 Nov 2019
Country of Residence: Ireland
Date of birth: October 1962
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

DEWAR, Sally Marie ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

HARNEY, David ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: Ireland
Date of birth: March 1969
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

LAWRENCE, Jason Paul ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: Canada
Date of birth: October 1976
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

MCARTHUR, Susan Jane ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: Canada
Date of birth: February 1963
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

PARSONS, Andrew Mark ACTIVE
Role: Director
Appointed on: 20 Nov 2024
Country of Residence: England
Date of birth: January 1965
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

PERKS, John Trevor ACTIVE
Role: Director
Appointed on: 23 Sep 2026
Country of Residence: England
Date of birth: February 1970
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

RIX-BROOM, Lindsey Claire ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: England
Date of birth: May 1980
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

WATKINS, Emma Jayne ACTIVE
Role: Director
Appointed on: 03 Oct 2025
Country of Residence: England
Date of birth: July 1973
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

WATSON, Andrew Stuart ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: December 1962
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

BRENNAN, Ann Paula RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 30 Mar 2000
Address: 99 Margaret Road, Barnet, Hertfordshire, EN4 9RA

CRANSTON, Kareen RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Aug 2008
Address: 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ

GARVIN, Amy Victoria Gwynne RESIGNED
Role: Secretary
Appointed on: 19 May 2009
Resigned on: 05 Oct 2012
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

GEIRINGER, Bruno Marcel David RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 04 Apr 2003
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

JENKINS, Evan Thomas RESIGNED
Role: Secretary
Appointed on: 10 Mar 1995
Resigned on: 02 Oct 1996
Address: 35 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH

LABRUM, Phillip Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 6 Mill Lane, Weston, Hitchin, Herts, SG1 1HP

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Apr 2003
Resigned on: 21 Feb 2007
Address: 150 De Beauvoir Road, London, N1 4DJ

ODUYEMI, Olutoyin RESIGNED
Role: Secretary
Appointed on: 14 Oct 2023
Resigned on: 28 Feb 2024
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

RICHARDSON, Vanessa Eugenia RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 17 Oct 2001
Address: 3 Escot Way, Barnet, Hertfordshire, EN5 3AL

RODRIGUEZ, Lisa Annette RESIGNED
Role: Secretary
Appointed on: 21 Feb 2018
Resigned on: 14 Oct 2023
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

SHAH, Shachi RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 10 Mar 1995
Address: 5 Potters Road, Barnet, Hertfordshire, EN5 5HS

SULLIVAN, Michael William RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 26 Nov 1993
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Nov 2008
Resigned on: 19 May 2009
Address: 18 Highfield Road, Westmoors, Ferndown, Dorset, BH22 0NA

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 Feb 2007
Resigned on: 11 Sep 2007
Address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA

TRICKETT, Jeremy William RESIGNED
Role: Secretary
Appointed on: 22 Feb 2017
Resigned on: 21 Feb 2018
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

WOLFFE, Alain Nathaniel RESIGNED
Role: Secretary
Appointed on: 21 Nov 2014
Resigned on: 22 Feb 2017
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, Great Britain

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 24 Sep 2026
Country of Residence: England
Date of birth: March 1964
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

ACTON, William Lawrence RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 14 Sep 2011
Country of Residence: Canada
Date of birth: November 1952
Address: 330, University Avenue, Toronto, Ontario M5g 1r8, M5G 1R8, Canada

BAIN, George Sayers, Professor Sir RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 22 May 2014
Country of Residence: Northern Ireland
Date of birth: February 1939
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

BENNETT, Conleth Samuel RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 2 Normandy Avenue, Barnet, Hertfordshire, EN5 2JA

BOWLES, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: February 1949
Address: Wayside St Ives Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DX

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 13 Jul 2001
Country of Residence: England
Date of birth: October 1949
Address: The Ferns Histons Hill, Codsall, Wolverhampton, West Midlands, WV8 2EY

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 22 May 2014
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 21 May 2025
Country of Residence: Scotland
Date of birth: March 1959
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 12 Jan 2016
Country of Residence: Scotland
Date of birth: March 1959
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

COLLETT, Martin Roger RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 28 Feb 1997
Date of birth: March 1946
Address: 37 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NP

COOK, Robert Allen RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 10 Mar 1995
Date of birth: November 1954
Address: 63 Redington Road, Hampstead, London, NW3 7RP

CORCORAN, Thomas Frederic RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 01 Aug 2004
Date of birth: October 1944
Address: The Barn, Green Lane, Olveston, Bristol, BS35 4EJ

CROOK, Richard James RESIGNED
Role: Director
Appointed on: 22 Jul 1994
Resigned on: 10 Mar 1995
Date of birth: June 1944
Address: 37 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: December 1960
Address: 6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ

DIX, Roger Charles RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 27 Sep 1996
Date of birth: March 1956
Address: 5 Alexandra Mews, Fortis Green, London, N2 9HT

FITZHENRY, Steven James RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Aug 2006
Date of birth: December 1963
Address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN

GEIRINGER, Bruno Marcel David RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 83 Westbury Road, New Malden, Surrey, KT3 5AL

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 16 Jun 1997
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

GOODALE, Mark RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 10 Mar 1995
Date of birth: May 1955
Address: The Chestnuts, High Street Hinsworth, Ashwell, Hertfordshire, SG7

GREGORY, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: May 1943
Address: 99 High Street, Abbotsley, St Neots, Cambridgeshire, PE19 6UE

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: January 1944
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

JAMAL, Arshil RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 26 Feb 2020
Country of Residence: Canada
Date of birth: September 1967
Address: 330, University Avenue, Toronto, Ontario, Canada

JOHNSTON, James David RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 13 Jan 2006
Date of birth: July 1953
Address: 1 St John's Mews, St Johns Road, Clifton, Avon, BS8 2ER

KLAASSEN, Nicolas RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 19 Oct 2001
Date of birth: February 1959
Address: York House, 45 Pine Grove Brookmans Park, Hatfield, Hertfordshire, AL9 7BL

LONEY, David Allen RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 31 May 2017
Country of Residence: Canada
Date of birth: September 1945
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

MAHON, Paul Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 01 Jul 2025
Country of Residence: Canada
Date of birth: August 1963
Address: 100, Osborne Street North, Winnipeg, Manitoba, Canada

MCFEETORS, Raymond Lindsay RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 31 Oct 2014
Country of Residence: Canada
Date of birth: May 1944
Address: 330, University Avenue, Toronto, Ontario M5g 1r8, M5G 1R8, Canada

MCINTYRE, Mary-Anne Bridget RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 20 May 2020
Country of Residence: England
Date of birth: January 1961
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

MCLEOD, Charles RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 26 Jun 1998
Date of birth: May 1944
Address: Flat B 17 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EY

MCMULLAN, Ian Stuart RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 19 May 2009
Country of Residence: England
Date of birth: April 1968
Address: 2 Hyland Grove, Westbury On Trym, Bristol, Avon, BS9 3NR

MILLS, Rye Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 16 Jun 1997
Date of birth: February 1944
Address: Lawns, The Street, Roxwell, Chelmsford, Essex, CM1 4PD

MOUNSEY, Joseph Backhouse RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: March 1949
Address: West Mount 29 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: January 1945
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

NIELD, David Alexander RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 25 Feb 2015
Country of Residence: Canada
Date of birth: July 1938
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA

O'NEILL, John Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 32 Birch Grove, Cobham, Surrey, KT11 2HR

OCCLESHAW, John Eric RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 19 May 2009
Date of birth: June 1970
Address: 1a North Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3LH

RENNIE, James Lamont RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 31 Mar 1998
Date of birth: August 1944
Address: Oak House, Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1995
Resigned on: 02 Jan 2009
Date of birth: September 1949
Address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB

RITCHIE, Robert John RESIGNED
Role: Director
Appointed on: 02 Jul 2008
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Greenway Cottage, Wellington Avenue, Virginia Water, Surrey, GU25 4QY, United Kingdom

RYAN, JR, Thomas Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 2015
Resigned on: 13 Sep 2017
Country of Residence: Usa
Date of birth: June 1945
Address: 75, State Street, 5th Floor, Boston, Massachusetts, Usa

SAUNDERS, Angie RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 10 Mar 1995
Date of birth: November 1956
Address: 10 Anchor Road, Baldock, Hertfordshire, SG7 6LG

SHAH, Hitesh Mulji RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 20 Sep 2002
Date of birth: December 1956
Address: Pentwyn, Hill House Avenue, Stanmore, Middlesex, HA7 3PG

SIMONS, Frederick Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: June 1934
Address: 40 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Brackendell, 33 Orchard Road, Tewin Wood, Hertfordshire, AL6 0HL

STEVENS, Neil David RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 03 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 3 Selwyn Avenue, Hatfield, Hertfordshire, AL10 9NR

SULLIVAN, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1991
Country of Residence: England
Date of birth: April 1949
Address: 64 Common Lane, Hemingford Abbots, Huntingdon, Cambridgeshire, PE28 9AW

TAYLOR, Sandy RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 10 Mar 1995
Date of birth: January 1949
Address: 15 High Street, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DR

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: January 1964
Address: Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT

TSU, Stephen Chee-Man RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Dec 2003
Date of birth: April 1952
Address: 32 Purcells Avenue, Edgware, Middlesex, HA8 8DZ

VANASELJA, Siim Alden RESIGNED
Role: Director
Appointed on: 21 Oct 2015
Resigned on: 26 Feb 2026
Country of Residence: Canada
Date of birth: July 1956
Address: Bell Canada, 1 Carrefour Alexander-Graham-Bell, Floor A8, Montreal, Quebec H3e 3b3, Canada

WHITAKER, Paul David RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Birches 62 Danescourt Road, Lower Parkstone, Poole, Dorset, BH14 0PQ

WOLFFE, Alain Nathaniel RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 19 May 2009
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Grove House, 11 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2013	Satisfied	Registration of an acquisition (MR02) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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