Additional Information

Corporate Information

REGISTERED OFFICE

No. 106, Havelock Road Colombo 05, Sri Lanka

COMPANY REGISTRATION NUMBER

PB 5183

LEGAL FORM

A Public Company with limited liability incorporated on 22 April 2014, Licensed as a Company authorized by the Insurance Regulatory Commission of Sri Lanka (formerly known as Insurance Board of Sri Lanka) to carry-on long term life insurance business under the Regulations of Insurance Industry Act No. 43 of 2000 and any amendments thereto.

MAIN PLACE OF BUSINESS :

No. 106, Havelock Road
Colombo 05, Sri Lanka

Telephone : +94 11 4261000

Call Centre : +94 11 2461461 (Hotline)

Fax : +94 11 2437613, +94 11 2555959

Email : service@ceylife.lk

Website : www.ceylincolife.com

PRINCIPAL ACTIVITIES

Underwriting all classes of life insurance

SUBSIDIARIES

Ceylinco Healthcare Services Limited Serene Resorts Limited

ASSOCIATE COMPANIES

Citizens Development Business Finance PLC Kings Hospital Colombo (Private) Limited

AUDITORS
Ernst & Young

Chartered Accountants
Rotunda Towers
No.109, Galle Road
Colombo 03, Sri Lanka.

BANKERS

Bank of Ceylon

Commercial Bank of Ceylon PLC

DFCC Bank PLC

Hatton National Bank PLC

National Savings Bank

Nations Trust Bank PLC

National Development Bank PLC

Pan Asia Banking Corporation PLC

People’s Bank

Sampath Bank PLC

Seylan Bank PLC

Union Bank of Colombo PLC

Standard Chartered Bank (Custodian Bank)

Cargills Bank PLC

Stage Mortgage & Investment Bank

Housing Development Finance Corporation (HDFC Bank)

Regional Development Bank

CONSULTING ACTUARIES
Willis Towers Watson India Private Limited
Registered Office:

7th floor, Emaar Capital Tower II,
Sector 26 Sikanderpur, MG Road,
Gurugram - 122022 Haryana, India

ACCOUNTING YEAR END

31 December

BOARD OF DIRECTORS
Mr R Renganathan

Executive Chairman

Mr E T L Ranasinghe

Managing Director/CEO

Mr P D M Cooray

Senior Executive Director - Head of HR and Training

Mr P A Jayawardena

Senior Executive Director/ Chief Financial Officer

Mr S R Abeynayake

Executive Director/Chief Operating Officer

Dr Harsha Cabral PC

Independent Non-Executive Director/ Senior Independent Director

Mr J Durairatnam

Independent Non-Executive Director

Mr W W L R A Fernando

Independent Non-Executive Director

Mr O G V J Senanayake

Independent Non-Executive Director

Mr H M Hennayake Bandara

Independent Non-Executive Director (Resigned w.e.f. 31.12.2024)

Mr E R C Moraes

Independent Non-Executive Director

Mr M Ismail

Independent Non-Executive Director

Ms R J Moraes

Independent Non-Executive Director

Prof S K Chandrasekera

Non-Independent Non-Executive Director

Ms A A Ludowyke

Independent Non-Executive Director

COMPANY SECRETARY

Mr K I Weththasinghe

PRINCIPAL OFFICER

Mr R Renganathan

SPECILISED OFFICER

Mr H G A Sirisena

COMPLIANCE OFFICER

Mr Dinushan Dias

RE-INSURERS
Munchener Ruckversicherungs-Gesellschaft

(Munich RE)-Germany

Swiss Reinsurance Company Ltd

(Swiss Re) – Switzerland

Munich Re Retakaful-

Malaysia (Retakaful branch)

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