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THE CANADA LIFE GROUP (U.K.) LIMITED

Company number 02228475

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Gregory Fleming Active

Correspondence address
C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520 Montreal, Quebec H2y 2j7, Canada
Notified on
22 February 2024
Date of birth
February 1963
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Gary Doer Active

Correspondence address
100 Osborne Street North, Winnipeg, Manitoba, Canada
Notified on
29 May 2023
Date of birth
March 1948
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Sophie Desmarais Active

Correspondence address
C/O Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520 Montreal, Quebec H2y 2j7, Canada
Notified on
3 March 2018
Date of birth
January 1962
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andre Desmarais Active

Correspondence address
Sanpalo Investments Corporation, 759 Square - Victoria, Ste 520, Montreal, Quebec H2y 2j7, Canada
Notified on
6 April 2016
Date of birth
October 1956
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Paul Desmarais, Jr Active

Correspondence address
Sanpalo Investments Corporation, 759 Square - Victoria, Ste 520, Montreal, Quebec H2y 2j7, Canada
Notified on
6 April 2016
Date of birth
July 1954
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Guy Fortin Ceased

Correspondence address
Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec H2y 2j7, Canada
Notified on
6 April 2016
Ceased on
30 June 2023
Date of birth
May 1949
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Michel Plessis-Belair Ceased

Correspondence address
Sanpalo Investments Corporation, 759 Square-Victoria, Ste 520, Montreal, Quebec H2y 2j7, Canada
Notified on
6 April 2016
Ceased on
1 January 2023
Date of birth
March 1942
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Jacqueline Desmarais Ceased

Correspondence address
Sanpalo Investments Corporation, 759 Square - Victoria, Ste 520 Montreal, Montreal, Quebec H2y 2j7, Canada
Notified on
6 April 2016
Ceased on
3 March 2018
Date of birth
September 1928
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust