CANADA LIFE PLATFORM LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE PLATFORM LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CANADA LIFE PLATFORM LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08395855. The accounts status is FULL and accounts are next due on 30/09/2024.

CANADA LIFE PLATFORM LIMITED - POTTERS BAR

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MGM ADVANTAGE LIFE LIMITED (until 05/10/2020)
ICE NEWCO2 LIMITED (until 27/11/2013)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE GODDARD Oct 1975 British Director 2023-10-23 CURRENT
MS SARAH PARKINSON Apr 1980 British Director 2023-08-31 CURRENT
LINDSEY CLAIRE RIX-BROOM May 1980 British Director 2022-04-04 CURRENT
CAROLINE ANNE DIBBS Mar 1969 British Director 2022-05-16 CURRENT
MR DANIEL ROBERT CROOK Jun 1979 British Director 2022-11-24 CURRENT
MS OLUTOYIN ODUYEMI Secretary 2023-10-16 CURRENT
MR SIMON GREGORY MICHAEL WHITEHEAD Jan 1963 British Director 2013-12-02 UNTIL 2014-04-30 RESIGNED
MS LISA ANNETTE RODRIGUEZ Secretary 2019-09-25 UNTIL 2023-10-16 RESIGNED
MR ABAYOMI KEHINDE AKISANYA Secretary 2016-02-10 UNTIL 2019-09-25 RESIGNED
MR MICHAEL EDWARD FAIREY Jun 1948 British Director 2013-11-19 UNTIL 2018-01-02 RESIGNED
MR SIMON JOHN ALLFORD Secretary 2014-05-14 UNTIL 2016-02-10 RESIGNED
MR JOHN SIMON BERTIE SMITH Aug 1964 British Director 2013-11-19 UNTIL 2018-01-02 RESIGNED
SIR WILLIAM HENRY PROBY Jun 1949 British Director 2013-12-02 UNTIL 2020-04-23 RESIGNED
MR DEREK NIGEL DONALD NETHERTON Jan 1945 British Director 2018-01-02 UNTIL 2022-08-31 RESIGNED
MR BRIAN JONATHAN MAGNUS Apr 1966 British Director 2013-02-08 UNTIL 2018-01-02 RESIGNED
MR MATTHEW DAVID LOGAN Feb 1973 British Director 2021-03-16 UNTIL 2022-07-19 RESIGNED
MR NATHAN MOSS Nov 1955 British Director 2018-01-02 UNTIL 2023-08-31 RESIGNED
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2013-12-02 UNTIL 2021-05-31 RESIGNED
MR DIARMUID CUMMINS British Director 2013-02-08 UNTIL 2016-07-26 RESIGNED
MR CHRISTOPHER DAVID MAUND EVANS Dec 1956 British Director 2013-12-02 UNTIL 2017-04-30 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2013-11-19 UNTIL 2020-04-23 RESIGNED
MR DOUGLAS ALLAN BROWN Mar 1971 British Director 2018-01-02 UNTIL 2020-12-18 RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Secretary 2013-12-01 UNTIL 2014-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Uk Holdings Limited 2023-06-26 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Canada Life Group (U.K.) Limited 2020-09-30 - 2023-06-26 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mgm Advantage Holdings Limited 2016-04-06 - 2020-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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