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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 39
  • 1
    Luscombe, Kerr
    Director born in May 1965
    Individual (107 offsprings)
    Officer
    2019-11-01 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Gilmour, Ian
    Managing Director born in July 1952
    Individual (23 offsprings)
    Officer
    1997-11-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Kerr, Malcolm James Bowes
    Life Assurance Company Executive born in July 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 4
    Sims, Gary David
    Financial Controller born in October 1965
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    Meyers, Steven Donald
    Actuary born in March 1954
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1997-11-11
    OF - Director → CIF 0
  • 6
    Klaassen, Nicolas
    Sales Director born in March 1959
    Individual (10 offsprings)
    Officer
    1999-01-19 ~ 2001-10-19
    OF - Director → CIF 0
  • 7
    Muir, Christopher William
    Individual (19 offsprings)
    Officer
    2003-04-04 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 8
    Richardson, Vanessa Eugenia
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 9
    Reeve, Andrew Howard
    Individual (6 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 10
    Temple, John Nicholas
    Individual (68 offsprings)
    Officer
    2007-02-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 11
    Erasmus, Anthony Fredrick
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 12
    Cranston, Kareen
    Individual (38 offsprings)
    Officer
    2007-09-11 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Huntley, David Charles
    Director born in March 1961
    Individual (33 offsprings)
    Officer
    2019-11-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 14
    Grayston, James Frederick
    Life Underwriter born in October 1942
    Individual (1 offspring)
    Officer
    1995-07-04 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Mcneill, Scott Raymond
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Pringle, Martin John
    Chief Executive (Acting) born in December 1969
    Individual (22 offsprings)
    Officer
    2021-05-25 ~ 2022-10-31
    OF - Director → CIF 0
    Pringle, Martin John
    Individual (22 offsprings)
    Officer
    2020-05-27 ~ 2021-05-25
    OF - Secretary → CIF 0
  • 17
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 18
    Bellringer, Charles Albert John
    Finance Director born in October 1954
    Individual (61 offsprings)
    Officer
    1995-03-02 ~ 1995-07-04
    OF - Director → CIF 0
  • 19
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (12 offsprings)
    Officer
    2024-02-21 ~ 2024-09-25
    OF - Director → CIF 0
  • 20
    Ellis, Lindsay
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 21
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (8 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 22
    Brunini, Alexander Deene
    Actuary Insurance Company Executive born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-02-02
    OF - Director → CIF 0
  • 23
    Geiringer, Bruno Marcel David
    Solicitor
    Individual (28 offsprings)
    Officer
    1996-04-09 ~ 1998-04-01
    OF - Secretary → CIF 0
    2001-10-17 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 24
    Priestley, Richard Paul
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ 2019-11-01
    OF - Director → CIF 0
  • 25
    Brennan, Ann Paula
    Individual (11 offsprings)
    Officer
    1998-07-24 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 26
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 27
    Smallwood, Philip
    Company Director born in May 1950
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ 1998-12-02
    OF - Director → CIF 0
  • 28
    Mcgee, Stephen James
    Born in October 1973
    Individual (62 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 29
    Thomas, Simon George
    Accountant born in January 1964
    Individual (64 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Fleming, Richard Stephen
    Insurance Company Executive born in March 1939
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 31
    Chakraborty, Dilip Charan
    Actuary born in August 1947
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 32
    Galbraith, Jim
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 33
    Richards, William Jeffrey
    Investment Manager born in October 1949
    Individual (15 offsprings)
    Officer
    1997-11-11 ~ 2009-01-02
    OF - Director → CIF 0
  • 34
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 35
    Rankine, Alan James
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Prueter, William Robert
    Executive born in October 1946
    Individual (4 offsprings)
    Officer
    1994-02-02 ~ 1995-11-01
    OF - Director → CIF 0
  • 37
    Snow, Harold Charles
    Actuary born in March 1959
    Individual (21 offsprings)
    Officer
    2004-01-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 38
    Brown, Douglas Allan
    Chief Operating Officer born in March 1971
    Individual (37 offsprings)
    Officer
    2012-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 39
    THE CANADA LIFE GROUP (U.K.) LIMITED
    - now 02228475 FC029657... (more)
    THE MANULIFE GROUP LIMITED - 1995-05-18
    LIPBRIM LIMITED - 1988-07-08
    Canada Life Place, High Street, Potters Bar, England
    Active Corporate (63 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SF PENSION MANAGERS & TRUSTEES LIMITED

Period: 2019-11-28 ~ now
Company number: 01488962
Registered names
SF PENSION MANAGERS & TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SF PENSION MANAGERS & TRUSTEES LIMITED
    Info
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    Registered number 01488962
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.