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Nom

Canada Life Asset Management Limited
Adresse
Canada Life Place
High Street
Potters Bar
EN6 5BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03846821 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
Noms Précédents
  • Copia Investors Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Canada Life Uk Holdings Limited Status: Active Notified: 26/06/2023 Companies House Number: 08393858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Canada Life Group (U.K.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Companies House Number: 02228475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Campbell, Marcia Dominic High Street, Potters Bar, Hertfordshire Status: Active Notified: 30/11/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Marchant, David John London, London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oduyemi, Olutoyin High Street, Potters Bar Status: Active Notified: 29/09/2023 Role: Secretary
    Rix-Broom, Lindsey Claire High Street, Potters Bar, Hertfordshire Status: Active Notified: 04/04/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Srivastava, Raman High Street, Potters Bar, Hertfordshire Status: Active Notified: 13/06/2019 Date of Birth: 06/1975 Occupation: Global Chief Investment Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Clifton, Alan Henry Potters Bar, England Status: Ceased Notified: 04/06/2015 Ceased: 31/08/2023 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dickson, Olivia Catherine Upper Slaughter, United Kingdom Status: Ceased Notified: 28/02/2011 Ceased: 04/06/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilmour, Ian Potters Bar, England Status: Ceased Notified: 12/06/2015 Ceased: 31/08/2023 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riley, Narmadha Dharshini High Street, Potters Bar Status: Ceased Notified: 16/09/2022 Ceased: 29/09/2023 Role: Secretary