UK Companies House feature
CANADA LIFE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 03846821
- Status
- Active
- Incorporation
- 1999-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, that being 12 months from the date of approval of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ODUYEMI, Olutoyin | Secretary | 2023-09-29 | — | — |
| CAMPBELL, Marcia Dominic | Director | 2021-11-30 | Mar 1959 | British |
| MARCHANT, David John | Director | 2015-02-25 | Apr 1964 | British |
| MELVIN, John David | Director | 2026-03-27 | Jun 1969 | American |
| RIX-BROOM, Lindsey Claire | Director | 2022-04-04 | May 1980 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Ann Paula | Secretary | 1999-09-23 | 2000-03-30 |
| CRANSTON, Kareen | Secretary | 2007-09-11 | 2008-08-31 |
| GARVIN, Amy Victoria Gwynne | Secretary | 2009-05-19 | 2012-10-05 |
| GEIRINGER, Bruno Marcel David | Secretary | 2001-10-17 | 2003-04-04 |
| MUIR, Christopher William | Secretary | 2003-04-04 | 2007-02-21 |
| RICHARDSON, Vanessa Eugenia | Secretary | 2000-03-31 | 2001-10-17 |
| RILEY, Narmadha Dharshini | Secretary | 2022-09-16 | 2023-09-29 |
| RILEY, Narmadha Dharshini | Secretary | 2016-05-16 | 2020-02-20 |
| SUTTON, Neha | Secretary | 2020-02-20 | 2022-09-16 |
| TEMPLE, John Nicholas | Secretary | 2008-11-19 | 2009-05-19 |
| TEMPLE, John Nicholas | Secretary | 2007-02-21 | 2007-09-11 |
| WOLFFE, Alain Nathaniel | Secretary | 2014-11-21 | 2016-05-16 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-23 | 1999-09-23 |
| ACTON, William Lawrence | Director | 2008-07-01 | 2011-09-14 |
| BAIN, George Sayers, Professor Sir | Director | 2009-05-19 | 2014-05-22 |
| BRADBURY, David Timothy | Director | 2000-07-19 | 2009-05-19 |
| BRIGHT, Stephen Michael | Director | 2000-07-19 | 2001-07-13 |
| BROWN, Douglas Allan | Director | 2014-05-22 | 2020-12-18 |
| CLIFTON, Alan Henry | Director | 2015-06-04 | 2023-08-31 |
| DICKSON, Olivia Catherine | Director | 2011-02-28 | 2015-06-04 |
| GILMOUR, Ian | Director | 2015-06-12 | 2023-08-31 |
| GILMOUR, Ian | Director | 1999-09-23 | 2014-05-22 |
| HARER, William George | Director | 2000-07-19 | 2009-05-19 |
| HEPHER, Michael Leslie | Director | 2009-05-19 | 2015-06-04 |
| JAMAL, Arshil | Director | 2014-09-17 | 2015-06-04 |
| LONEY, David Allen | Director | 2011-09-14 | 2015-06-04 |
| MCFEETORS, Raymond Lindsay | Director | 2009-05-19 | 2014-10-31 |
| MORRISON, Robert William | Director | 2000-07-19 | 2003-09-30 |
| MUNRO, Peter Gordon | Director | 2015-06-12 | 2019-02-18 |
| NETHERTON, Derek Nigel Donald | Director | 2011-10-26 | 2015-06-04 |
| NIELD, David Alexander | Director | 2009-05-19 | 2015-02-25 |
| REEVE, Andrew Howard | Director | 2000-07-19 | 2009-05-19 |
| RICHARDS, William Jeffrey | Director | 1999-09-23 | 2009-01-02 |
| RICHENBERG, Alan Derek | Director | 2000-07-19 | 2001-12-03 |
| RITCHIE, Robert John | Director | 2008-07-01 | 2009-05-19 |
| SNOW, Harold Charles | Director | 2006-08-01 | 2009-05-19 |
| SRIVASTAVA, Raman | Director | 2019-06-13 | 2024-12-05 |
| THOMAS, Simon George | Director | 2004-11-12 | 2006-06-30 |
| WOLFFE, Alain Nathaniel | Director | 2006-08-01 | 2009-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Canada Life Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-26 | Active |
| The Canada Life Group (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-26 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | CH01 | officers | change person director company with change date |
| 2023-07-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.