Canada Life Platform Limited
- Company number
- 08395855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2013
- Nature of business
- Life insurance
- Corporate group
- Canada Life UK Holdings Limited (5 companies)
Registered office
Previous names
- MGM Advantage Life Limited (until 5 Oct 2020)
- Ice Newco2 Limited (until 27 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Catherine | Director | 23 Oct 2023 | |
| ODUYEMI, Olutoyin | Secretary | 16 Oct 2023 | |
| PARKINSON, Sarah | Director | 31 Aug 2023 | |
| CROOK, Daniel Robert | Director | 24 Nov 2022 | |
| DIBBS, Caroline Anne | Director | 16 May 2022 | |
| RIX-BROOM, Lindsey Claire | Director | 4 Apr 2022 | 30 Sep 2024 |
| RODRIGUEZ, Lisa Annette | Secretary | 25 Sep 2019 | 16 Oct 2023 |
| MOSS, Nathan | Director | 2 Jan 2018 | 31 Aug 2023 |
| NETHERTON, Derek Nigel Donald | Director | 2 Jan 2018 | 31 Aug 2022 |
| LOGAN, Matthew David | Director | 16 Mar 2021 | 19 Jul 2022 |
| FAZZINI-JONES, Robert Craig | Director | 2 Dec 2013 | 31 May 2021 |
| BROWN, Douglas Allan | Director | 2 Jan 2018 | 18 Dec 2020 |
| PROBY, William Henry, Sir | Director | 2 Dec 2013 | 23 Apr 2020 |
| CUSINS, John Robert | Director | 19 Nov 2013 | 23 Apr 2020 |
| AKISANYA, Abayomi Kehinde | Secretary | 10 Feb 2016 | 25 Sep 2019 |
| SMITH, John Simon Bertie | Director | 19 Nov 2013 | 2 Jan 2018 |
| FAIREY, Michael Edward | Director | 19 Nov 2013 | 2 Jan 2018 |
| MAGNUS, Brian Jonathan | Director | 8 Feb 2013 | 2 Jan 2018 |
| EVANS, Christopher David Maund | Director | 2 Dec 2013 | 30 Apr 2017 |
| CUMMINS, Diarmuid | Director | 8 Feb 2013 | 26 Jul 2016 |
| ALLFORD, Simon John | Secretary | 14 May 2014 | 10 Feb 2016 |
| PENDER, Charles Christopher Tresilian | Secretary | 1 Dec 2013 | 14 May 2014 |
| WHITEHEAD, Simon Gregory Michael | Director | 2 Dec 2013 | 30 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canada Life Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2023 | |
| The Canada Life Group (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 26 Jun 2023 |
| Mgm Advantage Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2020 |
Accounts
Connections
Owned by
Canada Life Platform Limited → Canada Life UK Holdings Limited
Controls
- Canada Life Platform Nominee Limited (13089624)
- Canada Life Sipp Trustee Limited (11980384)
Companies at the same address
- Canada Life (U.K.) Limited (01165737)
- Canada Life Asset Management Limited (03846821)
- Canada Life European Real Estate Limited (03846823)
- Canada Life Finance (U.K.) Limited (04493576)
- Canada Life Fund Managers (U.K.) Limited (02091089)
- Canada Life Group Services (U.K.) Limited (02259495)
- Canada Life Home Finance Trustee Limited (08523300)
- Canada Life Irish Operations Limited (01008251)
- Canada Life Limited (00973271)
- Canada Life Platform Nominee Limited (13089624)