CANADA LIFE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.