CANADA LIFE PLATFORM LIMITED

Key Data

Status

Active

Company No.

08395855

Incorporation date

08/02/2013

Size

Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

18/03/2026

Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 22 22 Bishopsgate London EC2N 4BQ on 2026-03-18

View PDF (1 pages)

18/03/2026

Registered office address changed from 22 22 Bishopsgate London EC2N 4BQ England to Level 37 22 Bishopsgate London EC2N 4BQ on 2026-03-18

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

24/06/2025

Statement of capital following an allotment of shares on 2025-06-21

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (4 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

02/10/2024

Termination of appointment of Lindsey Claire Rix-Broom as a director on 2024-09-30

View PDF (1 pages)

22/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-10

View PDF (4 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (4 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

19/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

09/02/2024

Director's details changed for Ms Caroline Anne Dibbs on 2023-03-31

View PDF (2 pages)

07/11/2023

Appointment of Mrs Catherine Goddard as a director on 2023-10-23

View PDF (2 pages)

17/10/2023

Termination of appointment of Lisa Annette Rodriguez as a secretary on 2023-10-16

View PDF (1 pages)

17/10/2023

Appointment of Ms Olutoyin Oduyemi as a secretary on 2023-10-16

View PDF (2 pages)

04/09/2023

Appointment of Ms Sarah Parkinson as a director on 2023-08-31

View PDF (2 pages)

01/09/2023

Termination of appointment of Nathan Moss as a director on 2023-08-31

View PDF (1 pages)

27/07/2023

Director's details changed for Ms Lindsey Claire Rix on 2023-07-22

View PDF (2 pages)

10/07/2023

Notification of Canada Life Uk Holdings Limited as a person with significant control on 2023-06-26

View PDF (2 pages)

10/07/2023

Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 2023-06-26

View PDF (1 pages)

26/04/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

12/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

25/11/2022

Appointment of Mr Daniel Robert Crook as a director on 2022-11-24

View PDF (2 pages)

01/09/2022

Termination of appointment of Derek Nigel Donald Netherton as a director on 2022-08-31

View PDF (1 pages)

21/07/2022

Termination of appointment of Matthew David Logan as a director on 2022-07-19

View PDF (1 pages)

24/05/2022

Appointment of Ms Caroline Anne Dibbs as a director on 2022-05-16

View PDF (2 pages)

05/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/04/2022

Appointment of Ms Lindsey Claire Rix as a director on 2022-04-04

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Robert Craig Fazzini-Jones as a director on 2021-05-31

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

17/03/2021

Appointment of Mr Matthew David Logan as a director on 2021-03-16

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

21/12/2020

Termination of appointment of Douglas Allan Brown as a director on 2020-12-18

View PDF (1 pages)

05/10/2020

Certificate of change of name

View PDF (3 pages)

05/10/2020

Registered office address changed from 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Canada Life Place High Street Potters Bar EN6 5BA on 2020-10-05

View PDF (1 pages)

05/10/2020

Cessation of Mgm Advantage Holdings Limited as a person with significant control on 2020-09-30

View PDF (1 pages)

05/10/2020

Notification of The Canada Life Group (U.K.) Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (67 pages)

01/05/2020

Termination of appointment of William Henry Proby as a director on 2020-04-23

View PDF (1 pages)

01/05/2020

Termination of appointment of John Robert Cusins as a director on 2020-04-23

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

29/01/2020

Satisfaction of charge 083958550002 in full

View PDF (1 pages)

04/10/2019

Appointment of Ms Lisa Annette Rodriguez as a secretary on 2019-09-25

View PDF (2 pages)

04/10/2019

Termination of appointment of Abayomi Kehinde Akisanya as a secretary on 2019-09-25

View PDF (1 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

12/09/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-06

View PDF (3 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (57 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

21/02/2019

Director's details changed for Mr John Robert Cusins on 2015-07-01

View PDF (2 pages)

12/02/2019

Director's details changed for Mr Derek Nigel Donald Netherton on 2018-01-02

View PDF (2 pages)

12/02/2019

Director's details changed for Sir William Henry Proby on 2018-01-02

View PDF (2 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (5 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

03/01/2018

Appointment of Mr Douglas Allan Brown as a director on 2018-01-02

View PDF (2 pages)

03/01/2018

Appointment of Nathan Moss as a director on 2018-01-02

View PDF (2 pages)

03/01/2018

Termination of appointment of Michael Edward Fairey as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of Brian Jonathan Magnus as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Termination of appointment of John Simon Bertie Smith as a director on 2018-01-02

View PDF (1 pages)

03/01/2018

Appointment of Derek Nigel Donald Netherton as a director on 2018-01-02

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (53 pages)

23/08/2017

Satisfaction of charge 083958550001 in full

View PDF (4 pages)

05/05/2017

Director's details changed for Mr Robert Craig Fazzini-Jones on 2017-05-01

View PDF (2 pages)

05/05/2017

Termination of appointment of Christopher David Maund Evans as a director on 2017-04-30

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

22/11/2016

Director's details changed for Mr John Simon Bertie Smith on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Robert Craig Fazzini-Jones on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Michael Edward Fairey on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Mr Christopher David Maund Evans on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Mr John Robert Cusins on 2016-11-22

View PDF (2 pages)

22/11/2016

Director's details changed for Sir William Henry Proby on 2016-11-22

View PDF (2 pages)

22/11/2016

Registered office address changed from Mgm House Heene Road Worthing West Sussex BN11 3AT to 6th Floor 110 Cannon Street London EC4N 6EU on 2016-11-22

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (56 pages)

28/07/2016

Termination of appointment of Diarmuid Cummins as a director on 2016-07-26

View PDF (1 pages)

23/02/2016

Termination of appointment of Simon John Allford as a secretary on 2016-02-10

View PDF (1 pages)

23/02/2016

Appointment of Mr Abayomi Kehinde Akisanya as a secretary on 2016-02-10

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (11 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

12/11/2015

Director's details changed for Mr Robert Craig Fazzini-Jones on 2015-11-12

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (51 pages)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (11 pages)

02/03/2015

Director's details changed for Mr Diarmuid Cummins on 2015-03-02

View PDF (2 pages)

02/03/2015

Director's details changed for Mr Brian Jonathan Magnus on 2015-03-02

View PDF (2 pages)

02/03/2015

Secretary's details changed for Mr Simon Allford on 2015-03-02

View PDF (1 pages)

30/08/2014

Accounts for a dormant company made up to 2013-11-24

View PDF (5 pages)

23/05/2014

Appointment of Mr Simon Allford as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Charles Pender as a secretary

View PDF (1 pages)

13/05/2014

Termination of appointment of Simon Whitehead as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (12 pages)

25/02/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

25/02/2014

Previous accounting period shortened from 2014-02-28 to 2013-11-30

View PDF (1 pages)

31/12/2013

Change of share class name or designation

View PDF (2 pages)

31/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/12/2013

Appointment of Simon Gregory Michael Whitehead as a director

View PDF (2 pages)

12/12/2013

Appointment of Sir William Henry Proby as a director

View PDF (2 pages)

12/12/2013

Appointment of Christopher David Maund Evans as a director

View PDF (2 pages)

12/12/2013

Appointment of Robert Craig Fazzini-Jones as a director

View PDF (2 pages)

04/12/2013

Resolutions

View PDF (26 pages)

04/12/2013

Appointment of Michael Edward Fairey as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr John Simon Bertie Smith as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr John Robert Cusins as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Charles Christopher Tresilian Pender as a secretary

View PDF (2 pages)

03/12/2013

Registration of charge 083958550002

View PDF (27 pages)

03/12/2013

Registration of charge 083958550001

View PDF (33 pages)

02/12/2013

Registered office address changed from One Stanhope Gate London W1K 1AF United Kingdom on 2013-12-02

View PDF (1 pages)

27/11/2013

Certificate of change of name

View PDF (3 pages)

27/11/2013

Change of name notice

View PDF (2 pages)

27/11/2013

Statement of capital following an allotment of shares on 2013-11-27

View PDF (3 pages)

28/02/2013

Resolutions

View PDF (25 pages)

08/02/2013

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rix-Broom, Lindsey Claire	Director	04/04/2022 - 30/09/2024	4
Moss, Nathan	Director	02/01/2018 - 31/08/2023	4
Crook, Daniel Robert	Director	24/11/2022 - Present	1
Dibbs, Caroline Anne	Director	16/05/2022 - Present	5
Parkinson, Sarah	Director	31/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANADA LIFE PLATFORM LIMITED

CANADA LIFE PLATFORM LIMITED is an(a) Active company incorporated on 08/02/2013 with the registered office located at Level 37 22 Bishopsgate, London EC2N 4BQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA LIFE PLATFORM LIMITED?

CANADA LIFE PLATFORM LIMITED is currently Active. It was registered on 08/02/2013 .

Where is CANADA LIFE PLATFORM LIMITED located?

CANADA LIFE PLATFORM LIMITED is registered at Level 37 22 Bishopsgate, London EC2N 4BQ.

What does CANADA LIFE PLATFORM LIMITED do?

CANADA LIFE PLATFORM LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for CANADA LIFE PLATFORM LIMITED?

The latest filing was on 18/03/2026: Registered office address changed from Canada Life Place High Street Potters Bar EN6 5BA England to 22 22 Bishopsgate London EC2N 4BQ on 2026-03-18.