Canada Life Asset Management Limited

Active03846821 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Roger Dawes
John David Melvin
Owned by
Accounts type
Full
Region
Greater London
Address
Level 37
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dawes, Roger
Director · Appointed 10 July 2026
British
Born June 1976 (50)
Melvin, John David
Director · Appointed 27 March 2026
American
Born June 1969 (57)
Oduyemi, Olutoyin
Secretary · Appointed 29 September 2023
Director · Appointed 4 April 2022
Also at Canada Life Limited, The Canada Life Group (U.K.) Limited, Canada Life UK Holdings Limited · more companies
British
Born May 1980 (46)
Director · Appointed 30 November 2021
Also at Raymond James Wealth Management Limited · more companies
British
Born March 1959 (67)
Officer history (40 former)
10 July 2026
Appointed Dawes, Roger as Director
1 June 2026
Resigned Marchant, David John as Director
27 March 2026
Appointed Melvin, John David as Director
5 December 2024
Resigned Srivastava, Raman as Director
29 September 2023
Resigned Riley, Narmadha Dharshini as Secretary
29 September 2023
Appointed Oduyemi, Olutoyin as Secretary
31 August 2023
Resigned Clifton, Alan Henry as Director
31 August 2023
Resigned Gilmour, Ian as Director
16 September 2022
Resigned Sutton, Neha as Secretary
16 September 2022
Appointed Riley, Narmadha Dharshini as Secretary
4 April 2022
Appointed Rix-Broom, Lindsey Claire as Director
30 November 2021
Appointed Campbell, Marcia Dominic as Director
18 December 2020
Resigned Brown, Douglas Allan as Director
20 February 2020
Resigned Riley, Narmadha Dharshini as Secretary
20 February 2020
Appointed Sutton, Neha as Secretary
13 June 2019
Appointed Srivastava, Raman as Director
18 February 2019
Resigned Munro, Peter Gordon as Director
16 May 2016
Resigned Wolffe, Alain Nathaniel as Secretary
16 May 2016
Appointed Riley, Narmadha Dharshini as Secretary
12 June 2015
Appointed Munro, Peter Gordon as Director
12 June 2015
Appointed Gilmour, Ian as Director
4 June 2015
Resigned Dickson, Olivia Catherine as Director
4 June 2015
Appointed Clifton, Alan Henry as Director
4 June 2015
Resigned Jamal, Arshil as Director
4 June 2015
Resigned Netherton, Derek Nigel Donald as Director
4 June 2015
Resigned Loney, David Allen as Director
4 June 2015
Resigned Hepher, Michael Leslie as Director
25 February 2015
Appointed Marchant, David John as Director
25 February 2015
Resigned Nield, David Alexander as Director
21 November 2014
Appointed Wolffe, Alain Nathaniel as Secretary
31 October 2014
Resigned Mcfeetors, Raymond Lindsay as Director
17 September 2014
Appointed Jamal, Arshil as Director
22 May 2014
Appointed Brown, Douglas Allan as Director
22 May 2014
Resigned Gilmour, Ian as Director
22 May 2014
5 October 2012
Resigned Garvin, Amy Victoria Gwynne as Secretary
26 October 2011
Appointed Netherton, Derek Nigel Donald as Director
14 September 2011
Resigned Acton, William Lawrence as Director
14 September 2011
Appointed Loney, David Allen as Director
28 February 2011
Appointed Dickson, Olivia Catherine as Director
19 May 2009
Appointed Hepher, Michael Leslie as Director
19 May 2009
Resigned Reeve, Andrew Howard as Director
19 May 2009
Appointed Mcfeetors, Raymond Lindsay as Director
19 May 2009
Resigned Wolffe, Alain Nathaniel as Director
19 May 2009
Resigned Temple, John Nicholas as Secretary
19 May 2009
Resigned Harer, William George as Director
19 May 2009
Resigned Ritchie, Robert John as Director
19 May 2009
Resigned Snow, Harold Charles as Director
19 May 2009
19 May 2009
Appointed Garvin, Amy Victoria Gwynne as Secretary
19 May 2009
Resigned Bradbury, David Timothy as Director
19 May 2009
Appointed Nield, David Alexander as Director
2 January 2009
Resigned Richards, William Jeffrey as Director
19 November 2008
Appointed Temple, John Nicholas as Secretary
31 August 2008
Resigned Cranston, Kareen as Secretary
1 July 2008
Appointed Acton, William Lawrence as Director
1 July 2008
Appointed Ritchie, Robert John as Director
11 September 2007
Resigned Temple, John Nicholas as Secretary
11 September 2007
Appointed Cranston, Kareen as Secretary
21 February 2007
Resigned Muir, Christopher William as Secretary
21 February 2007
Appointed Temple, John Nicholas as Secretary
1 August 2006
Appointed Snow, Harold Charles as Director
1 August 2006
Appointed Wolffe, Alain Nathaniel as Director
30 June 2006
Resigned Thomas, Simon George as Director
12 November 2004
Appointed Thomas, Simon George as Director
30 September 2003
Resigned Morrison, Robert William as Director
4 April 2003
Appointed Muir, Christopher William as Secretary
4 April 2003
Resigned Geiringer, Bruno Marcel David as Secretary
3 December 2001
Resigned Richenberg, Alan Derek as Director
17 October 2001
Resigned Richardson, Vanessa Eugenia as Secretary
17 October 2001
Appointed Geiringer, Bruno Marcel David as Secretary
13 July 2001
Resigned Bright, Stephen Michael as Director
19 July 2000
Appointed Reeve, Andrew Howard as Director
19 July 2000
Appointed Bradbury, David Timothy as Director
19 July 2000
Appointed Richenberg, Alan Derek as Director
19 July 2000
Appointed Morrison, Robert William as Director
19 July 2000
Appointed Bright, Stephen Michael as Director
19 July 2000
Appointed Harer, William George as Director
31 March 2000
Appointed Richardson, Vanessa Eugenia as Secretary
30 March 2000
Resigned Brennan, Ann Paula as Secretary
23 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 September 1999
Appointed Brennan, Ann Paula as Secretary
23 September 1999
Appointed Richards, William Jeffrey as Director
23 September 1999
Appointed Gilmour, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08393858
Former controllers (1)
26 June 2023
Ceased The Canada Life Group (U.K.) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Canada Life UK Holdings Limited
Canada Life Asset Management Limited This company Owns 75–100% of shares
Canada Life Platform Limited Owns 75–100% of shares
Canada Life Platform Nominee Limited Owns 75–100% of shares
Canada Life Sipp Trustee Limited Owns 75–100% of shares
Stonehaven UK Ltd Owns 75–100% of shares

Filings 170

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
24 June 2026Confirmation statement with no updates13 June 2026
1 June 2026Termination of appointment of a director
31 May 2026Full accounts31 December 2025
1 April 2026Appointment of a director
Show all 170 filings

Some other companies at this address

Canada Life (U.K.) Limited
Canada Life European Real Estate Limited
Canada Life Finance (U.K.) Limited
Canada Life Fund Managers (U.K.) Limited
Canada Life Group Services (U.K.) Limited
Canada Life Home Finance Trustee Limited

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