Canada Life Asset Management Limited

03846821

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 37, LONDON, EC2N 4BQ

Incorporated 23/09/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr David John Marchant

director · Since 25/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Ms Marcia Dominic Campbell

director · Since 30/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Ms Lindsey Claire Rix-Broom

director · Since 04/04/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Ms Olutoyin Oduyemi

secretary · Since 29/09/2023

Mr John David Melvin

director · Since 27/03/2026

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Canada Life Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Canada Life Place, High Street, Potters Bar, EN6 5BA

Reg: 08393858 · United Kingdom · Private Limited Company

Notified 26/06/2023

Former PSCs

The Canada Life Group (U.K.) Limited

Ceased 26/06/2023