Canada Life Platform Limited

08395855

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 37, LONDON, EC2N 4BQ

Incorporated 08/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65110

Life insurance

Officers

Ms Caroline Anne Dibbs

director · Since 16/05/2022

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 57

Mr Daniel Robert Crook

director · Since 24/11/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Sarah Parkinson

director · Since 31/08/2023

HEAD OF INVESTMENT GOVERNANCE

BRITISH · ENGLAND · Age 46

Ms Olutoyin Oduyemi

secretary · Since 16/10/2023

Mrs Catherine Goddard

director · Since 23/10/2023

HEAD OF DATA AND INSIGHT

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Canada Life Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Canada Life Place, High Street, Potters Bar, EN6 5BA

Reg: 08393858 · The Companies House Register (England & Wales) · Private Limited Company

Notified 26/06/2023

Former PSCs

Mgm Advantage Holdings Limited

Ceased 30/09/2020

The Canada Life Group (U.K.) Limited

Ceased 26/06/2023

Charges0 outstanding

Charge

satisfied

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Created 30/11/2013Registered 03/12/2013Satisfied 23/08/2017

Charge

satisfied

MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY

Created 30/11/2013Registered 03/12/2013Satisfied 29/01/2020