Active
Company Information for CANADA LIFE PLATFORM LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, EN6 5BA,
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Company Registration Number
08395855
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CANADA LIFE PLATFORM LIMITED | ||||
Legal Registered Office | ||||
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA Other companies in BN11 | ||||
Previous Names | ||||
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Company Number | 08395855 | |
---|---|---|
Company ID Number | 08395855 | |
Date formed | 2013-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 04:35:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANADA LIFE PLATFORM NOMINEE LIMITED | CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA | Active | Company formed on the 2020-12-18 |
Officer | Role | Date Appointed |
---|---|---|
ABAYOMI KEHINDE AKISANYA |
||
DOUGLAS ALLAN BROWN |
||
JOHN ROBERT CUSINS |
||
ROBERT CRAIG FAZZINI-JONES |
||
NATHAN MOSS |
||
DEREK NIGEL DONALD NETHERTON |
||
WILLIAM HENRY PROBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWARD FAIREY |
Director | ||
BRIAN JONATHAN MAGNUS |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
CHRISTOPHER DAVID MAUND EVANS |
Director | ||
DIARMUID CUMMINS |
Director | ||
SIMON JOHN ALLFORD |
Company Secretary | ||
CHARLES CHRISTOPHER TRESILIAN PENDER |
Company Secretary | ||
SIMON GREGORY MICHAEL WHITEHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGM ADVANTAGE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-07 | Active | |
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2014-06-01 | CURRENT | 1999-09-23 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2014-06-01 | CURRENT | 2009-06-17 | Liquidation | |
ALBANY LIFE ASSURANCE COMPANY LIMITED | Director | 2014-06-01 | CURRENT | 1974-03-25 | Active - Proposal to Strike off | |
CANADA LIFE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-04-04 | Active | |
CANADA LIFE FUND MANAGERS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-01-19 | Active | |
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1987-08-26 | Active | |
CANADA LIFE GROUP SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1988-05-18 | Active | |
CANADA LIFE HOLDINGS (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
CANADA LIFE FINANCE (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 2002-07-24 | Active | |
CANADA LIFE MANAGEMENT (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1974-05-21 | Active - Proposal to Strike off | |
CANADA LIFE IRISH OPERATIONS LIMITED | Director | 2014-06-01 | CURRENT | 1971-04-19 | Active | |
CANADA LIFE SERVICES (U.K.) LIMITED | Director | 2014-06-01 | CURRENT | 1980-12-18 | Active - Proposal to Strike off | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2014-06-01 | CURRENT | 2013-12-09 | Liquidation | |
CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2014-05-22 | CURRENT | 1999-09-23 | Active | |
CANADA LIFE LIMITED | Director | 2014-05-22 | CURRENT | 1970-02-25 | Active | |
SF PENSION MANAGERS & TRUSTEES LIMITED | Director | 2012-12-01 | CURRENT | 1980-04-01 | Active | |
CLFIS (U.K.) LIMITED | Director | 2012-10-10 | CURRENT | 2002-01-18 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-11-19 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2013-11-19 | CURRENT | 2013-02-07 | Active | |
LUMIN WEALTH MANAGEMENT LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-06 | Active | |
STRATHDON HOLDINGS LIMITED | Director | 2013-03-26 | CURRENT | 1997-04-22 | Active | |
STRATHDON MANAGEMENT LIMITED | Director | 2010-10-26 | CURRENT | 1999-02-26 | Active | |
STONEHAVEN UK LTD | Director | 2017-05-01 | CURRENT | 2005-06-22 | Active | |
CANADA LIFE HOME FINANCE TRUSTEE LIMITED | Director | 2016-10-06 | CURRENT | 2013-05-10 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-07 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-07 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2013-02-07 | Active | |
CANADA LIFE LIMITED | Director | 2011-10-26 | CURRENT | 1970-02-25 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2017-12-06 | CURRENT | 1963-11-15 | Active | |
MGM ADVANTAGE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-08 | Liquidation | |
CANADA LIFE UK HOLDINGS LIMITED | Director | 2013-12-02 | CURRENT | 2013-02-07 | Active | |
INTERCOUNTY LIMITED | Director | 1998-02-19 | CURRENT | 1998-01-06 | Active | |
ELTON ESTATES COMPANY LIMITED | Director | 1991-02-13 | CURRENT | 1923-01-13 | Active | |
ELTON HALL PROPERTIES LIMITED | Director | 1991-01-30 | CURRENT | 1971-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Caroline Anne Dibbs on 2023-03-31 | ||
Termination of appointment of Lisa Annette Rodriguez on 2023-10-16 | ||
Appointment of Ms Olutoyin Oduyemi as company secretary on 2023-10-16 | ||
DIRECTOR APPOINTED MS SARAH PARKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN MOSS | ||
Director's details changed for Ms Lindsey Claire Rix on 2023-07-22 | ||
Notification of Canada Life Uk Holdings Limited as a person with significant control on 2023-06-26 | ||
CESSATION OF THE CANADA LIFE GROUP (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK NIGEL DONALD NETHERTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID LOGAN | |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANNE DIBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS LINDSEY CLAIRE RIX | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAIG FAZZINI-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID LOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLAN BROWN | |
CERTNM | Company name changed mgm advantage life LIMITED\certificate issued on 05/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom | |
PSC07 | CESSATION OF MGM ADVANTAGE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Canada Life Group (U.K.) Limited as a person with significant control on 2020-09-30 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 56620009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CUSINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CUSINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083958550002 | |
AP03 | Appointment of Ms Lisa Annette Rodriguez as company secretary on 2019-09-25 | |
TM02 | Termination of appointment of Abayomi Kehinde Akisanya on 2019-09-25 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 56620007 | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 56620006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 56620004 | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 56620003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Robert Cusins on 2015-07-01 | |
CH01 | Director's details changed for Mr Derek Nigel Donald Netherton on 2018-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 56620002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 56620002 | |
SH01 | 02/01/18 STATEMENT OF CAPITAL GBP 56620002 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALLAN BROWN | |
AP01 | DIRECTOR APPOINTED NATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAGNUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
AP01 | DIRECTOR APPOINTED DEREK NIGEL DONALD NETHERTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083958550001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG FAZZINI-JONES / 01/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 56620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON BERTIE SMITH / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG FAZZINI-JONES / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MAUND EVANS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FAIREY / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CUSINS / 22/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM HENRY PROBY / 22/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM MGM HOUSE HEENE ROAD WORTHING WEST SUSSEX BN11 3AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ALLFORD | |
AP03 | SECRETARY APPOINTED MR ABAYOMI KEHINDE AKISANYA | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 56620001 | |
AR01 | 08/02/16 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG FAZZINI-JONES / 12/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 56620001 | |
AR01 | 08/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CUMMINS / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JONATHAN MAGNUS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALLFORD / 02/03/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 | |
AP03 | SECRETARY APPOINTED MR SIMON ALLFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHEAD | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 56620001 | |
AR01 | 08/02/14 FULL LIST | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
AA01 | PREVSHO FROM 28/02/2014 TO 30/11/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED SIMON GREGORY MICHAEL WHITEHEAD | |
AP01 | DIRECTOR APPOINTED SIR WILLIAM HENRY PROBY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MAUND EVANS | |
AP01 | DIRECTOR APPOINTED ROBERT CRAIG FAZZINI-JONES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/11/2013 | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWARD FAIREY | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON BERTIE SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS | |
AP03 | SECRETARY APPOINTED MR CHARLES CHRISTOPHER TRESILIAN PENDER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083958550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083958550001 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM ONE STANHOPE GATE LONDON W1K 1AF UNITED KINGDOM | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED ICE NEWCO2 LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 56620001 | |
RES01 | ADOPT ARTICLES 25/02/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY | ||
Outstanding | MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY |
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as CANADA LIFE PLATFORM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |