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

SF PENSION MANAGERS & TRUSTEES LIMITED

Previous names
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SF PENSION MANAGERS & TRUSTEES LIMITED
    Info
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Registered number 01488962
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-04-01 (45 years 8 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
Active 0
  • Not found in our database.

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