THE CANADA LIFE GROUP (U.K.) LIMITED: Person with Significant Control

Overview

Company Name	THE CANADA LIFE GROUP (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228475
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1988

Who are the persons with significant control of THE CANADA LIFE GROUP (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Fleming 759 Square-Victoria Ste 520 Montreal Quebec H2y 2j7 Sanpalo Investments Corporation Canada	Feb 22, 2024	759 Square-Victoria Ste 520 Montreal Quebec H2y 2j7 Sanpalo Investments Corporation Canada	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Gary Doer Osborne Street North Winnipeg 100 Manitoba Canada	May 29, 2023	Osborne Street North Winnipeg 100 Manitoba Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Sophie Desmarais 759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Mar 03, 2018	759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Guy Fortin 759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Apr 06, 2016	759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Michel Plessis-Belair 759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Apr 06, 2016	759 Square-Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Ms Jacqueline Desmarais 759 Square - Victoria Ste 520 Montreal Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Apr 06, 2016	759 Square - Victoria Ste 520 Montreal Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Andre Desmarais 759 Square - Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Apr 06, 2016	759 Square - Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
Mr Paul Desmarais, Jr 759 Square - Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	Apr 06, 2016	759 Square - Victoria Ste 520 Montreal Sanpalo Investments Corporation Quebec H2y 2j7 Canada	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0