CLACO UK BRANCH

Company summary

Company number: FC029927
Status: ACTIVE
Incorporated / age: 15 January 201016 years
Registered office: 330 University Avenue, Toronto, Ontario M5g 1r8, Canada
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
330 University Avenue, Toronto, Ontario M5g 1r8, Canada

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERS, Gord ACTIVE	Secretary	07 May 2020				100, Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada
AMEND, Michael Ryan ACTIVE	Director	03 May 2018		United States	December 1977	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3c, Canada
BARRETT, Deborah Jean ACTIVE	Director	04 May 2017		Canada	January 1958	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
BIENFAIT, Roberta Ann (Robin) ACTIVE	Director	07 May 2020		United States	September 1959	100, Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada
CONWAY, Heather Elizabeth ACTIVE	Director	02 May 2019		Canada	June 1962	330, University Avenue, Toronto, Ontario M5g 1r8, Canada
COUTU, Marcel Rosaire ACTIVE	Director	01 Dec 2010		Canada	October 1953	335, 8th Avenue Sw, Suite 1700, Calgary, Alberta Tp2 1c9, Canada
DESMARAIS, Andre Roger ACTIVE	Director	01 Dec 2010		Canada	October 1956	751, Victoria Square, Montreal, Quebec H2y 2j3, Canada
DESMARAIS, Philippe ACTIVE	Director	08 May 2025		Canada	February 1986	100, Osborne Street, North Winnipeg, Manitoba R3c1v3, Canada
DESMARAIS JR., Paul ACTIVE	Director	01 Dec 2010		Canada	July 1954	751, Victoria Square, Montreal, Quebec H2y 2j3, Canada
DEWAR, Sally Marie ACTIVE	Director	07 May 2026		United Kingdom	December 1968	100 Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada
DOER, Gary Albert ACTIVE	Director	05 May 2016		Canada	March 1948	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
GENEREUX, Claude ACTIVE	Director	07 May 2015		Canada	April 1962	751, Victoria Square, Montreal, Quebec H2y 2j3, Canada
HARNEY, David Martin ACTIVE	Director	01 Jul 2025		Canada	March 1969	Canada Life Building, 330 University Avenue, Toronto, Ontario, Canada
LAWRENCE, Jason Paul ACTIVE	Director	02 May 2024		Canada	October 1976	100, Osborne Street, North Winnipeg, Manitoba, R3c 1v3, Canada
MADOFF, Paula Beth ACTIVE	Director	03 May 2018		United States	August 1967	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3c, Canada
MCARTHUR, Susan Jane ACTIVE	Director	07 May 2015		Canada	February 1963	61, Yorkville Avenue, Suite 200, Toronto, Ontario M5r 1b7, Canada
O'SULLIVAN, James Patrick ACTIVE	Director	02 May 2024		Canada	March 1963	100, Osborne Street, North Winnipeg, Manitoba R3c 1v3, Canada
ORR, Jeffrey ACTIVE	Director	01 Dec 2010		Canada	November 1958	751, Victoria Street, Montreal, Quebec H2y 2j3, Canada
RYAN JR, Thomas Timothy ACTIVE	Director	08 May 2014		United States	June 1945	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
SHAH, Dhvani Dipesh ACTIVE	Director	10 May 2023		United States	July 1973	100, Osborne Street North, Winnipeg, Manitoba, R3c1v3, Canada
VANASELJA, Siim Alden ACTIVE	Director	08 May 2014		Canada	July 1956	100, Osborne Street North, Winnipeg, Manatoba, R3c 1v3, Canada
WALSH, Brian Edward, Mr. ACTIVE	Director	01 Dec 2010		United States	November 1953	750, Washington Boulevard, 10th Floor, Stamford, Connecticut 06901, United States
SPEERS, Laurie Ann RESIGNED	Secretary	01 Dec 2010	03 May 2018			100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
TRICKETT, Jeremy William RESIGNED	Secretary	03 May 2018	07 May 2020			100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
BAIN, George Sayers, Professor Sir RESIGNED	Director	01 Dec 2010	08 May 2014	Northern Ireland	February 1939	Eden House 1, Edenturcher Road, Glenavy, County Antrim, BT29 4LZ, Northern Ireland
DESMARAIS, Olivier RESIGNED	Director	08 May 2014	09 Aug 2023	Canada	June 1982	751, Victoria Square, Suite 520, Montreal, Quebec H2y 2j3, Canada
DESMARAIS III, Paul RESIGNED	Director	08 May 2014	08 Nov 2019	Canada	June 1982	751, Victoria Square, Montreal, Quebec H2y 2j3, Canada
FULLER, David Glenn RESIGNED	Director	04 May 2017	02 May 2024	Canada	May 1966	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
GRAVES, Herbert David RESIGNED	Director	01 Dec 2010	03 May 2012	Canada	December 1958	100-1370, Sony Place, Winnipeg, Manitoba R3t 1n5, Canada
GREENE, Moya Marguerite RESIGNED	Director	07 May 2015	08 Jan 2016	United Kingdom	June 1954	100, Victoria Embankment, London, EC4Y 0HQ, United Kingdom
HEPHER, Michael Leslie RESIGNED	Director	01 Dec 2010	07 May 2015	England	January 1944	35, Piccadilly, London, W1J 0DW, Uk
HOSEK, Chaviva Milada RESIGNED	Director	01 Dec 2010	02 May 2019	Canada	October 1946	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
JACKSON, John David Allan RESIGNED	Director	02 May 2013	06 May 2021	Canada	January 1947	199, Bay Street, Suite 4400 Commerce Court West, Toronto, Ontario M5l 1a9, Canada
LEMPRES, Elizabeth Cahill RESIGNED	Director	03 May 2018	05 May 2022	United States	February 1961	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3c, Canada
LONEY, David Allen RESIGNED	Director	01 Dec 2010	08 May 2014	Canada	September 1945	330, University Avenue, Toronto, Ontario M5g 1r8, Canada
MAHON, Paul Anthony RESIGNED	Director	02 May 2013	01 Jul 2025	Canada	August 1963	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
MCFEETORS, Raymond Lindsay RESIGNED	Director	01 Dec 2010	08 May 2014	Canada	May 1944	100, Osborne Street North, Winnipeg, Manitoba R3c 3a5, Canada
NICKERSON, Jerry Edgar Alan RESIGNED	Director	01 Dec 2010	01 Aug 2012	Canada	April 1936	255, Commercial Street, North Sydney, Nova Scotia B2a 1b9, Canada
NIELD, David Alexander RESIGNED	Director	01 Dec 2010	08 May 2014	Canada	July 1938	330, University Avenue, Toronto, Ontario M5g 1r8, Canada
PLESSIS-BELAIR, Michel RESIGNED	Director	01 Dec 2010	05 May 2016	Canada	March 1942	751, Victoria Street, Montreal, Quebec H2y 2j3, Canada
QURESHI, Rima RESIGNED	Director	05 May 2016	03 May 2018	Canada	January 1965	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
RAYMOND, Donald Michael RESIGNED	Director	04 May 2017	01 Jan 2020	Canada	February 1961	100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada
ROUSSEAU, Henri-Paul RESIGNED	Director	01 Dec 2010	01 Jan 2018	Canada	June 1948	751, Victoria Street, Montreal, Quebec H2y 2j3, Canada
ROYER, Raymond RESIGNED	Director	01 Dec 2010	04 May 2017	Canada	September 1938	751, Victoria Street, Montreal, Quebec H2y 2j3, Canada
RYAN, Philip Keebler RESIGNED	Director	01 Dec 2010	03 May 2012	Canada	March 1956	751, Victoria Street, Montreal, Quebec H2y 2j3, Canada
RYAN, Timothy RESIGNED	Director	01 Dec 2010	02 May 2013	United States Of America	June 1945	120, Broadway, 35th Floor, New York, New York 10271, United States Of America
SELITTO, Jerome John RESIGNED	Director	03 May 2012	06 May 2021	United States	June 1941	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
SINGH, James Mahase RESIGNED	Director	01 Aug 2012	06 May 2021	Switzerland	March 1946	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
SZATHMARY, Emoke Jolan Erzsebet RESIGNED	Director	01 Dec 2010	04 May 2017	Canada	January 1944	100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada
TRETIAK, Gregory Dennis RESIGNED	Director	03 May 2012	02 May 2024	Canada	October 1955	751, Victoria Square, Montreal, Quebec H2y 2j3, Canada

PETERS, Gord ACTIVE
Role: Secretary
Appointed on: 07 May 2020
Address: 100, Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada

AMEND, Michael Ryan ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: United States
Date of birth: December 1977
Address: 100, Osborne Street North, Winnipeg, Manitoba R3c 1v3c, Canada

BARRETT, Deborah Jean ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: Canada
Date of birth: January 1958
Address: 100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada

BIENFAIT, Roberta Ann (Robin) ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United States
Date of birth: September 1959
Address: 100, Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada

CONWAY, Heather Elizabeth ACTIVE
Role: Director
Appointed on: 02 May 2019
Country of Residence: Canada
Date of birth: June 1962
Address: 330, University Avenue, Toronto, Ontario M5g 1r8, Canada

COUTU, Marcel Rosaire ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: Canada
Date of birth: October 1953
Address: 335, 8th Avenue Sw, Suite 1700, Calgary, Alberta Tp2 1c9, Canada

DESMARAIS, Andre Roger ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: Canada
Date of birth: October 1956
Address: 751, Victoria Square, Montreal, Quebec H2y 2j3, Canada

DESMARAIS, Philippe ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: Canada
Date of birth: February 1986
Address: 100, Osborne Street, North Winnipeg, Manitoba R3c1v3, Canada

DESMARAIS JR., Paul ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: Canada
Date of birth: July 1954
Address: 751, Victoria Square, Montreal, Quebec H2y 2j3, Canada

DEWAR, Sally Marie ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 100 Osborne Street North, Winnipeg, Manitoba, R3C 1V3, Canada

DOER, Gary Albert ACTIVE
Role: Director
Appointed on: 05 May 2016
Country of Residence: Canada
Date of birth: March 1948
Address: 100, Osborne Street North, Winnipeg, Manitoba R3c 1v3, Canada

GENEREUX, Claude ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: Canada
Date of birth: April 1962
Address: 751, Victoria Square, Montreal, Quebec H2y 2j3, Canada

HARNEY, David Martin ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: Canada
Date of birth: March 1969
Address: Canada Life Building, 330 University Avenue, Toronto, Ontario, Canada

LAWRENCE, Jason Paul ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: Canada
Date of birth: October 1976
Address: 100, Osborne Street, North Winnipeg, Manitoba, R3c 1v3, Canada

MADOFF, Paula Beth ACTIVE
Role: Director
Appointed on: 03 May 2018
Country of Residence: United States
Date of birth: August 1967
Address: 100, Osborne Street North, Winnipeg, Manitoba R3c 1v3c, Canada

MCARTHUR, Susan Jane ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: Canada
Date of birth: February 1963
Address: 61, Yorkville Avenue, Suite 200, Toronto, Ontario M5r 1b7, Canada

O'SULLIVAN, James Patrick ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: Canada
Date of birth: March 1963
Address: 100, Osborne Street, North Winnipeg, Manitoba R3c 1v3, Canada

ORR, Jeffrey ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: Canada
Date of birth: November 1958
Address: 751, Victoria Street, Montreal, Quebec H2y 2j3, Canada

RYAN JR, Thomas Timothy ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: United States
Date of birth: June 1945
Address: 100, Osborne Street North, Winnipeg, Manitoba, R3c 1v3, Canada

SHAH, Dhvani Dipesh ACTIVE
Role: Director
Appointed on: 10 May 2023
Country of Residence: United States
Date of birth: July 1973
Address: 100, Osborne Street North, Winnipeg, Manitoba, R3c1v3, Canada

VANASELJA, Siim Alden ACTIVE
Role: Director
Appointed on: 08 May 2014
Country of Residence: Canada
Date of birth: July 1956
Address: 100, Osborne Street North, Winnipeg, Manatoba, R3c 1v3, Canada

WALSH, Brian Edward, Mr. ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United States
Date of birth: November 1953
Address: 750, Washington Boulevard, 10th Floor, Stamford, Connecticut 06901, United States