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 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
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)
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 |