CANADA LIFE UK HOLDINGS LIMITED

Company summary

Company number: 08393858
Status: ACTIVE
Incorporated / age: 7 February 201313 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 21 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:56 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
Activities of financial services holding companies
Previous company names
MGM ADVANTAGE HOLDINGS LIMITED
ICE NEWCO1 LIMITED

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
ABERCROMBY, Keith William ACTIVE	Director	01 Aug 2023		England	March 1964	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CRONIN, Sylvia Margaret ACTIVE	Director	01 Aug 2023		Ireland	October 1962	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
HARNEY, David ACTIVE	Director	01 Aug 2023		Ireland	March 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
LAWRENCE, Jason Paul ACTIVE	Director	20 Nov 2024		Canada	October 1976	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
MCARTHUR, Susan Jane ACTIVE	Director	01 Aug 2023		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
RIX-BROOM, Lindsey Claire ACTIVE	Director	22 Jul 2022		England	May 1980	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
WATKINS, Emma Jayne ACTIVE	Director	24 Sep 2025		England	July 1973	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
WATSON, Andrew Stuart ACTIVE	Director	01 Aug 2023		England	December 1962	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
AKISANYA, Abayomi Kehinde RESIGNED	Secretary	10 Feb 2016	25 Sep 2019			Retirement Advantage, 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
ALLFORD, Simon John RESIGNED	Secretary	14 May 2014	10 Feb 2016			Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom
ODUYEMI, Olutoyin RESIGNED	Secretary	14 Oct 2023	28 Feb 2024			Canada Life Place, High Street, Potters Bar, EN6 5BA, England
PENDER, Charles Christopher Tresilian RESIGNED	Secretary	01 Dec 2013	14 May 2014			27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	25 Sep 2019	14 Oct 2023			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
ALMOND, Jayne Doreen RESIGNED	Director	21 May 2014	15 Jul 2014	United Kingdom	November 1957	26, Walpole Street, London, SW3 4QS, United Kingdom
BATEMAN, Kathryn Louise RESIGNED	Director	31 May 2021	29 Apr 2022	United Kingdom	May 1964	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
BROWN, Douglas Allan RESIGNED	Director	02 Jan 2018	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
CAMPBELL, Marcia Dominic RESIGNED	Director	01 Aug 2023	21 May 2025	Scotland	March 1959	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
CUMMINS, Diarmuid RESIGNED	Director	07 Feb 2013	26 Jul 2016	England	September 1968	Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom
CUSINS, John Robert RESIGNED	Director	19 Nov 2013	23 Apr 2020	England	January 1972	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
EVANS, Christopher David Maund RESIGNED	Director	02 Dec 2013	30 Apr 2017	England	December 1956	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	19 Nov 2013	02 Jan 2018	United Kingdom	June 1948	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
FAZZINI-JONES, Robert Craig RESIGNED	Director	02 Dec 2013	31 May 2021	United Kingdom	March 1975	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
LOGAN, Matthew David RESIGNED	Director	23 Apr 2020	19 Jul 2022	England	February 1973	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
MAGNUS, Brian Jonathan RESIGNED	Director	07 Feb 2013	02 Jan 2018	England	April 1966	Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom
MAHON, Paul Anthony RESIGNED	Director	01 Aug 2023	01 Jul 2025	Canada	August 1963	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
MOSS, Nathan RESIGNED	Director	02 Jan 2018	10 Mar 2021	England	November 1955	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
NETHERTON, Derek Nigel Donald RESIGNED	Director	02 Jan 2018	10 Mar 2021	England	January 1945	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
PROBY, William Henry, Sir RESIGNED	Director	02 Dec 2013	23 Apr 2020	United Kingdom	June 1949	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
ROBINSON, Stuart Edmund RESIGNED	Director	17 May 2022	27 Sep 2023	England	December 1972	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
RODRIGUEZ, Lisa Annette RESIGNED	Director	10 Mar 2021	27 Sep 2023	England	April 1970	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
SMITH, John Simon Bertie RESIGNED	Director	19 Nov 2013	02 Jan 2018	England	August 1964	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
VANASELJA, Siim Alden RESIGNED	Director	01 Aug 2023	26 Feb 2026	Canada	July 1956	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
WHITEHEAD, Simon Gregory Michael RESIGNED	Director	02 Dec 2013	30 Apr 2014	United Kingdom	January 1963	Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

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

ABERCROMBY, Keith William ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: March 1964
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CRONIN, Sylvia Margaret ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: Ireland
Date of birth: October 1962
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

HARNEY, David ACTIVE
Role: Director
Appointed on: 01 Aug 2023
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: 20 Nov 2024
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: 01 Aug 2023
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

RIX-BROOM, Lindsey Claire ACTIVE
Role: Director
Appointed on: 22 Jul 2022
Country of Residence: England
Date of birth: May 1980
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

WATKINS, Emma Jayne ACTIVE
Role: Director
Appointed on: 24 Sep 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 Aug 2023
Country of Residence: England
Date of birth: December 1962
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

AKISANYA, Abayomi Kehinde RESIGNED
Role: Secretary
Appointed on: 10 Feb 2016
Resigned on: 25 Sep 2019
Address: Retirement Advantage, 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

ALLFORD, Simon John RESIGNED
Role: Secretary
Appointed on: 14 May 2014
Resigned on: 10 Feb 2016
Address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

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

PENDER, Charles Christopher Tresilian RESIGNED
Role: Secretary
Appointed on: 01 Dec 2013
Resigned on: 14 May 2014
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

RODRIGUEZ, Lisa Annette RESIGNED
Role: Secretary
Appointed on: 25 Sep 2019
Resigned on: 14 Oct 2023
Address: Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 21 May 2014
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26, Walpole Street, London, SW3 4QS, United Kingdom

BATEMAN, Kathryn Louise RESIGNED
Role: Director
Appointed on: 31 May 2021
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

BROWN, Douglas Allan RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 18 Dec 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

CAMPBELL, Marcia Dominic RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 21 May 2025
Country of Residence: Scotland
Date of birth: March 1959
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

CUMMINS, Diarmuid RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 26 Jul 2016
Country of Residence: England
Date of birth: September 1968
Address: Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 23 Apr 2020
Country of Residence: England
Date of birth: January 1972
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

EVANS, Christopher David Maund RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: December 1956
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 02 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

FAZZINI-JONES, Robert Craig RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

LOGAN, Matthew David RESIGNED
Role: Director
Appointed on: 23 Apr 2020
Resigned on: 19 Jul 2022
Country of Residence: England
Date of birth: February 1973
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

MAGNUS, Brian Jonathan RESIGNED
Role: Director
Appointed on: 07 Feb 2013
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: April 1966
Address: Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom

MAHON, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jul 2025
Country of Residence: Canada
Date of birth: August 1963
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

MOSS, Nathan RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: November 1955
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

NETHERTON, Derek Nigel Donald RESIGNED
Role: Director
Appointed on: 02 Jan 2018
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: January 1945
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

PROBY, William Henry, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

ROBINSON, Stuart Edmund RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: December 1972
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

RODRIGUEZ, Lisa Annette RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 27 Sep 2023
Country of Residence: England
Date of birth: April 1970
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: August 1964
Address: 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

VANASELJA, Siim Alden RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 26 Feb 2026
Country of Residence: Canada
Date of birth: July 1956
Address: Canada Life Place, High Street, Potters Bar, EN6 5BA, England

WHITEHEAD, Simon Gregory Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

Filing history

Timeline

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Exemptions

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