What Canada Life Platform say about themselves
“We're committed to building financially secure futures through our retirement, investment and protection solutions.”
Canada Life Platform Limited
- Incorporated
- 8 February 2013 (13 years)
- Previously known as
- MGM Advantage Life Limited (until 5 October 2020)Ice Newco2 Limited (until 27 November 2013)
- Industry
- Life insurance (65110)
- Directors
- Catherine GoddardSarah Parkinson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 37 22 BishopsgateLondonEC2N 4BQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Goddard, Catherine
Director · Appointed 23 October 2023
British
Born October 1975 (51)
Oduyemi, Olutoyin
Secretary · Appointed 16 October 2023
Parkinson, Sarah
Director · Appointed 31 August 2023
British
Born April 1980 (46)
British
Born June 1979 (47)
Director · Appointed 16 May 2022
British
Born March 1969 (57)
Officer history (18 former)
30 September 2024
23 October 2023
Appointed Goddard, Catherine as Director
16 October 2023
Appointed Oduyemi, Olutoyin as Secretary
16 October 2023
Resigned Rodriguez, Lisa Annette as Secretary
31 August 2023
Appointed Parkinson, Sarah as Director
31 August 2023
24 November 2022
31 August 2022
19 July 2022
16 May 2022
4 April 2022
31 May 2021
16 March 2021
18 December 2020
23 April 2020
23 April 2020
25 September 2019
Resigned Akisanya, Abayomi Kehinde as Secretary
25 September 2019
Appointed Rodriguez, Lisa Annette as Secretary
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
30 April 2017
26 July 2016
10 February 2016
Resigned Allford, Simon John as Secretary
10 February 2016
Appointed Akisanya, Abayomi Kehinde as Secretary
14 May 2014
Appointed Allford, Simon John as Secretary
14 May 2014
Resigned Pender, Charles Christopher Tresilian as Secretary
30 April 2014
2 December 2013
2 December 2013
2 December 2013
2 December 2013
1 December 2013
Appointed Pender, Charles Christopher Tresilian as Secretary
19 November 2013
19 November 2013
19 November 2013
8 February 2013
8 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08393858
Former controllers (2)
26 June 2023
Ceased The Canada Life Group (U.K.) Limited — Owns 75–100% of shares
30 September 2020
Ceased MGM Advantage Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Canada Life Asset Management Limited Owns 75–100% of shares
Canada Life Platform Limited This company Owns 75–100% of shares
Canada Life Platform Nominee Limited Owns 75–100% of shares
Canada Life Sipp Trustee Limited Owns 75–100% of shares
Stonehaven UK Ltd Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 1 September 2026 | Replacement filing of Confirmation Statement | 15 July 2025 | — | |
| 1 September 2026 | Replacement filing of Confirmation Statement | 8 February 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2025 |
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