CANADA LIFE ASSET MANAGEMENT LIMITED

Company summary

Company number: 03846821
Status: ACTIVE
Incorporated / age: 23 September 199926 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 27 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:59 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
Security and commodity contracts dealing activities
Previous company names
COPIA INVESTORS LIMITED
CANADA LIFE ASSET MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODUYEMI, Olutoyin ACTIVE	Secretary	29 Sep 2023				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CAMPBELL, Marcia Dominic ACTIVE	Director	30 Nov 2021		Scotland	March 1959	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
DAWES, Roger ACTIVE	Director	10 Jul 2026		England	June 1976	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MELVIN, John David ACTIVE	Director	27 Mar 2026		United States	June 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
RIX-BROOM, Lindsey Claire ACTIVE	Director	04 Apr 2022		England	May 1980	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
BRENNAN, Ann Paula RESIGNED	Secretary	23 Sep 1999	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, High Street, 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
MUIR, Christopher William RESIGNED	Secretary	04 Apr 2003	21 Feb 2007			150 De Beauvoir Road, London, N1 4DJ
RICHARDSON, Vanessa Eugenia RESIGNED	Secretary	31 Mar 2000	17 Oct 2001			3 Escot Way, Barnet, Hertfordshire, EN5 3AL
RILEY, Narmadha Dharshini RESIGNED	Secretary	16 Sep 2022	29 Sep 2023			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
RILEY, Narmadha Dharshini RESIGNED	Secretary	16 May 2016	20 Feb 2020			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
SUTTON, Neha RESIGNED	Secretary	20 Feb 2020	16 Sep 2022			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
TEMPLE, John Nicholas RESIGNED	Secretary	19 Nov 2008	19 May 2009			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
TEMPLE, John Nicholas RESIGNED	Secretary	21 Feb 2007	11 Sep 2007			Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
WOLFFE, Alain Nathaniel RESIGNED	Secretary	21 Nov 2014	16 May 2016			Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1999	23 Sep 1999			26, Church Street, London, NW8 8EP
ACTON, William Lawrence RESIGNED	Director	01 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, High Street, Potters Bar, Hertfordshire, EN6 5BA
BRADBURY, David Timothy RESIGNED	Director	19 Jul 2000	19 May 2009		June 1956	24 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
BRIGHT, Stephen Michael RESIGNED	Director	19 Jul 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, High Street, Potters Bar, Hertfordshire, EN6 5BA
CLIFTON, Alan Henry RESIGNED	Director	04 Jun 2015	31 Aug 2023	England	October 1946	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
DICKSON, Olivia Catherine RESIGNED	Director	28 Feb 2011	04 Jun 2015	England	December 1960	6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ, United Kingdom
GILMOUR, Ian RESIGNED	Director	12 Jun 2015	31 Aug 2023	United Kingdom	July 1952	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England
GILMOUR, Ian RESIGNED	Director	23 Sep 1999	22 May 2014	United Kingdom	July 1952	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
HARER, William George RESIGNED	Director	19 Jul 2000	19 May 2009		September 1955	The Orchard, Shire Lane, Chorleywood, Hertfordshire, WD3 5NT
HEPHER, Michael Leslie RESIGNED	Director	19 May 2009	04 Jun 2015	England	January 1944	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
JAMAL, Arshil RESIGNED	Director	17 Sep 2014	04 Jun 2015	Canada	September 1967	330, University Avenue, Toronto, Ontario, Canada
LONEY, David Allen RESIGNED	Director	14 Sep 2011	04 Jun 2015	Canada	September 1945	330, University Avenue, Toronto, Ontario, M5G 1R8, Canada
MARCHANT, David John RESIGNED	Director	25 Feb 2015	01 Jun 2026	United Kingdom	April 1964	1-6, Lombard Street, London, London, EC3V 9JU, United Kingdom
MCFEETORS, Raymond Lindsay RESIGNED	Director	19 May 2009	31 Oct 2014	Canada	May 1944	330, University Avenue, Toronto, Ontario M5g 1r8, M5G 1R8, Canada
MORRISON, Robert William RESIGNED	Director	19 Jul 2000	30 Sep 2003		November 1941	1001 Bay Street, Apt 915, Toronto, Ontario M5s 3a6, Canada
MUNRO, Peter Gordon RESIGNED	Director	12 Jun 2015	18 Feb 2019	Canada	June 1949	100, Osborne St. North, Winnipeg, Manitoba, R3C 3A5, Canada
NETHERTON, Derek Nigel Donald RESIGNED	Director	26 Oct 2011	04 Jun 2015	United Kingdom	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, High Street, Potters Bar, Hertfordshire, EN6 5BA
REEVE, Andrew Howard RESIGNED	Director	19 Jul 2000	19 May 2009		June 1954	7 Greenhills, Ware, Hertfordshire, SG12 0XG
RICHARDS, William Jeffrey RESIGNED	Director	23 Sep 1999	02 Jan 2009		September 1949	2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB
RICHENBERG, Alan Derek RESIGNED	Director	19 Jul 2000	03 Dec 2001		January 1959	12 Cosgrove Close, Barrowell Green Winchmore Hill, London, N21 3BQ
RITCHIE, Robert John RESIGNED	Director	01 Jul 2008	19 May 2009	United Kingdom	August 1962	Greenway Cottage, Wellington Avenue, Virginia Water, Surrey, GU25 4QY, United Kingdom
SNOW, Harold Charles RESIGNED	Director	01 Aug 2006	19 May 2009	United Kingdom	February 1959	Brackendell, 33 Orchard Road, Tewin Wood, Hertfordshire, AL6 0HL
SRIVASTAVA, Raman RESIGNED	Director	13 Jun 2019	05 Dec 2024	Canada	June 1975	Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA
THOMAS, Simon George RESIGNED	Director	12 Nov 2004	30 Jun 2006	Uk	January 1964	Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT
WOLFFE, Alain Nathaniel RESIGNED	Director	01 Aug 2006	19 May 2009	United Kingdom	September 1965	Grove House, 11 Walton Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LH

ODUYEMI, Olutoyin ACTIVE
Role: Secretary
Appointed on: 29 Sep 2023
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CAMPBELL, Marcia Dominic ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: Scotland
Date of birth: March 1959
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

DAWES, Roger ACTIVE
Role: Director
Appointed on: 10 Jul 2026
Country of Residence: England
Date of birth: June 1976
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

MELVIN, John David ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: United States
Date of birth: June 1969
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, High Street, Potters Bar, Hertfordshire, EN6 5BA

BRENNAN, Ann Paula RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
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, High Street, 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

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

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

RILEY, Narmadha Dharshini RESIGNED
Role: Secretary
Appointed on: 16 Sep 2022
Resigned on: 29 Sep 2023
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

RILEY, Narmadha Dharshini RESIGNED
Role: Secretary
Appointed on: 16 May 2016
Resigned on: 20 Feb 2020
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

SUTTON, Neha RESIGNED
Role: Secretary
Appointed on: 20 Feb 2020
Resigned on: 16 Sep 2022
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 19 Nov 2008
Resigned on: 19 May 2009
Address: Windfalls Highfield Road, West Moors, 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

WOLFFE, Alain Nathaniel RESIGNED
Role: Secretary
Appointed on: 21 Nov 2014
Resigned on: 16 May 2016
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1999
Resigned on: 23 Sep 1999
Address: 26, Church Street, London, NW8 8EP

ACTON, William Lawrence RESIGNED
Role: Director
Appointed on: 01 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, High Street, Potters Bar, Hertfordshire, EN6 5BA

BRADBURY, David Timothy RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 May 2009
Date of birth: June 1956
Address: 24 Stewart Road, Harpenden, Hertfordshire, AL5 4QB

BRIGHT, Stephen Michael RESIGNED
Role: Director
Appointed on: 19 Jul 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, High Street, Potters Bar, Hertfordshire, EN6 5BA

CLIFTON, Alan Henry RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: October 1946
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

DICKSON, Olivia Catherine RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: December 1960
Address: 6, Manor Farm Buildings, Upper Slaughter, Gloucestershire, GL54 2JJ, United Kingdom

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, England

GILMOUR, Ian RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 22 May 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

HARER, William George RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 May 2009
Date of birth: September 1955
Address: The Orchard, Shire Lane, Chorleywood, Hertfordshire, WD3 5NT

HEPHER, Michael Leslie RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 04 Jun 2015
Country of Residence: England
Date of birth: January 1944
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

JAMAL, Arshil RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 04 Jun 2015
Country of Residence: Canada
Date of birth: September 1967
Address: 330, University Avenue, Toronto, Ontario, Canada

LONEY, David Allen RESIGNED
Role: Director
Appointed on: 14 Sep 2011
Resigned on: 04 Jun 2015
Country of Residence: Canada
Date of birth: September 1945
Address: 330, University Avenue, Toronto, Ontario, M5G 1R8, Canada

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1-6, Lombard Street, London, London, EC3V 9JU, United Kingdom

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

MORRISON, Robert William RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 30 Sep 2003
Date of birth: November 1941
Address: 1001 Bay Street, Apt 915, Toronto, Ontario M5s 3a6, Canada

MUNRO, Peter Gordon RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 18 Feb 2019
Country of Residence: Canada
Date of birth: June 1949
Address: 100, Osborne St. North, Winnipeg, Manitoba, R3C 3A5, Canada

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 04 Jun 2015
Country of Residence: United Kingdom
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, High Street, Potters Bar, Hertfordshire, EN6 5BA

REEVE, Andrew Howard RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 19 May 2009
Date of birth: June 1954
Address: 7 Greenhills, Ware, Hertfordshire, SG12 0XG

RICHARDS, William Jeffrey RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 02 Jan 2009
Date of birth: September 1949
Address: 2 Sacombe Mews, Stevenage, Hertfordshire, SG2 8SB

RICHENBERG, Alan Derek RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 03 Dec 2001
Date of birth: January 1959
Address: 12 Cosgrove Close, Barrowell Green Winchmore Hill, London, N21 3BQ

RITCHIE, Robert John RESIGNED
Role: Director
Appointed on: 01 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

SNOW, Harold Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2006
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

SRIVASTAVA, Raman RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 05 Dec 2024
Country of Residence: Canada
Date of birth: June 1975
Address: Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 12 Nov 2004
Resigned on: 30 Jun 2006
Country of Residence: Uk
Date of birth: January 1964
Address: Swan House, 8 Park Lane, Harpole, Northamptonshire, NN7 4BT

WOLFFE, Alain Nathaniel RESIGNED
Role: Director
Appointed on: 01 Aug 2006
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

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