CANADA LIFE PLATFORM LIMITED
CANADA LIFE PLACE, HIGH STREET, POTTERS BAR EN6 5BA- Active
- Private Limited Company
- Company No. 08395855
- Last Updated: 01 Mar 2024
Company Profile
CANADA LIFE PLATFORM LIMITED was incorporated on Friday, February 8, 2013 as a Private Limited Company with registered address in POTTERS BAR. CANADA LIFE PLATFORM LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 11 years 9 months and 4 days.
| Name | CANADA LIFE PLATFORM LIMITED |
|---|---|
| Company number | 08395855 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANADA LIFE PLACE HIGH STREET POTTERS BAR EN6 5BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Canada Life Uk Holdings Limited High Street, EN6 5BA |
Dates: Monday, June 26, 2023 - present
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 High Street, EN6 5BA |
Dates: Wednesday, September 30, 2020 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mgm Advantage Holdings Limited 110 Cannon Street, EC4N 6EU |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CANADA LIFE PLATFORM LIMITED | 08 Feb 2013 |
| ICE NEWCO2 LIMITED | 27 Nov 2013 |
| MGM ADVANTAGE LIFE LIMITED | 05 Oct 2020 |