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Nom

Canada Life Platform Limited
Adresse
Canada Life Place
High Street
Potters Bar
EN6 5BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08395855 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
Noms Précédents
  • MGM Advantage Life Limited
  • ICE Newco2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Canada Life Uk Holdings Limited Status: Active Notified: 26/06/2023 Companies House Number: 08393858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mgm Advantage Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2020 Companies House Number: 08393858 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Canada Life Group (U.K.) Limited Status: Ceased Notified: 30/09/2020 Ceased: 26/06/2023 Companies House Number: 02228475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Crook, Daniel Robert Potters Bar, England Status: Active Notified: 24/11/2022 Date of Birth: 06/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Dibbs, Caroline Anne Potters Bar, England Status: Active Notified: 16/05/2022 Date of Birth: 03/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Goddard, Catherine Potters Bar, England Status: Active Notified: 23/10/2023 Occupation: Head Of Data And Insight Role: Director Country of Residence: England Nationality: British
    Oduyemi, Olutoyin Potters Bar, England Status: Active Notified: 16/10/2023 Role: Secretary
    Parkinson, Sarah Potters Bar, England Status: Active Notified: 31/08/2023 Occupation: Head Of Investment Governance Role: Director Country of Residence: England Nationality: British
    Rix-Broom, Lindsey Claire Potters Bar, England Status: Active Notified: 04/04/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Cusins, John Robert London, United Kingdom Status: Ceased Notified: 19/11/2013 Ceased: 23/04/2020 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, Nathan Potters Bar, England Status: Ceased Notified: 02/01/2018 Ceased: 31/08/2023 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodriguez, Lisa Annette Potters Bar, United Kingdom Status: Ceased Notified: 25/09/2019 Ceased: 16/10/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Canada Life Platform Nominee Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canada Life Sipp Trustee Limited Status: Active Notified: 07/05/2019 Companies House Number: 11980384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Canada Life Home Finance Trustee Limited Status: Ceased Notified: 28/09/2016 Ceased: 01/01/2020 Companies House Number: 08523300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •