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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kewney, Ashleigh Martin
    Head Of Taxation born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCanada Life Place, High Street, Potters Bar, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-03 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Mynott, David
    Actuary born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 2
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Glover, Neil Jonathan
    Head Of Taxation & Development born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Clark, Gerald
    Executive Vice-President born in December 1943
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1994-02-03
    OF - Director → CIF 0
  • 5
    Temple, John Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 6
    Athanassiades, Theodossios
    Executive Vice President born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 7
    Prueter, William Robert
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Chappel Jnr, Robert Earl
    Senior Executive Vice President born in October 1936
    Individual
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 9
    White, Stephen Edward
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-02-18 ~ 1996-12-02
    OF - Director → CIF 0
  • 10
    Bellringer, Charles Albert John
    Finance Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1995-06-27
    OF - Director → CIF 0
  • 11
    Gilmour, Ian
    Vice-President & General Manag born in July 1952
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Kerr, Malcolm James Bowes
    Insurance Executive Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 13
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Poortvilet, William George
    Executive Vice President born in March 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 15
    Gillespie, John Francis
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 16
    Snow, Harold Charles
    Actuary born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Sepel, Ralph
    Insurance Executive Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-30
    OF - Director → CIF 0
  • 18
    Geiringer, Bruno Marcel David
    Solicitor
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    icon of calendar 1998-07-24 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 19
    Tsu, Stephen Chee-man
    Actuary born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Meyers, Steven Donald
    Actuary born in February 1954
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-11-11
    OF - Director → CIF 0
  • 21
    Solomon, Ian Lyon
    Group Company Director And Act born in September 1943
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1996-04-09
    OF - Director → CIF 0
  • 22
    Cranston, Kareen
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 23
    Wiseman, Robin Harold
    Born in May 1939
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
    Wiseman, Robin Harold
    Individual
    Officer
    icon of calendar ~ 1991-10-07
    OF - Secretary → CIF 0
  • 24
    Harwood, Judith Margaret
    Property Workout Specialist born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1998-12-24
    OF - Director → CIF 0
  • 25
    Wise, Leslie Irving
    Life Assurance Compa born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    Tweedie, John Hamilton
    Executive Vice President born in May 1945
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-11-11
    OF - Director → CIF 0
  • 27
    Brunini, Alexander Deene
    Actuary Managing Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-18
    OF - Director → CIF 0
  • 28
    Dean, Derek James
    Director Informations Systems born in September 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 29
    Blackwell, Richard Manning
    Attorney (Metropolitan Life) born in March 1940
    Individual
    Officer
    icon of calendar 1993-01-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 30
    Aberdare, Morys George Lyndhurst, The Rt Hon Lord
    Peer Of The Realm Company Director born in June 1919
    Individual
    Officer
    icon of calendar ~ 1994-08-05
    OF - Director → CIF 0
  • 31
    Wiseman, Richard Francis
    Prseident born in June 1934
    Individual
    Officer
    icon of calendar 1995-02-18 ~ 1996-04-09
    OF - Director → CIF 0
  • 32
    Richards, William Jeffrey
    Investment Manager born in September 1949
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2009-01-02
    OF - Director → CIF 0
  • 33
    Ryan, Mark Hopkins
    Senior Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 1997-11-11
    OF - Director → CIF 0
  • 34
    Mcegan, Michael Paul
    Senior Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1997-11-11
    OF - Director → CIF 0
  • 35
    Merry, Ernest George Thomas
    Insurance Intermediary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-07
    OF - Director → CIF 0
  • 36
    Ellis, Lindsay
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 37
    Fleming, Richard Stephen
    Insurance Company Executive born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 38
    Muir, Christopher William
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 39
    Ritchie, Robert John
    Investment Management born in August 1962
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 40
    Reeve, Andrew Howard
    Individual
    Officer
    icon of calendar 1991-10-07 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 41
    Mcleod, Charles
    Actuary born in May 1944
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-06-26
    OF - Director → CIF 0
  • 42
    ARM ASSURANCE GROUP LIMITED - 1978-12-31
    AMERICAN GENERAL ASSURANCE GROUP (UK) LIMITED - 1985-10-17
    METLIFE (UK) LIMITED - 1998-01-02
    icon of addressCanada Life Place, High Street, Potters Bar, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALBANY LIFE ASSURANCE COMPANY LIMITED

Standard Industrial Classification
65110 - Life Insurance
Related profiles found in government register
  • ALBANY LIFE ASSURANCE COMPANY LIMITED
    Info
    Registered number 01164317
    icon of addressCanada Life Place, Potters Bar, Hertfordshire EN6 5BA
    PRIVATE LIMITED COMPANY incorporated on 1974-03-25 and dissolved on 2022-05-24 (48 years 1 month). The company status is Dissolved.
    CIF 0
  • ALBANY LIFE ASSURANCE COMPANY LIMITED
    S
    Registered number 01164317
    icon of addressCanada Life Place, High Street, Potters Bar, England, EN6 5BA
    Private Limited Company in The Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WYNCOMBE LIMITED - 1981-12-31
    ALBANY LIFE GROUP SERVICES LIMITED - 1989-10-24
    METLIFE GROUP SERVICES LIMITED - 1998-01-30
    icon of addressCanada Life Place, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.