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CANADA LIFE PLATFORM LIMITED

Active
08395855·incorporated 2013-02-08

CANADA LIFE PLATFORM LIMITED is an active UK private limited company, incorporated on 8 February 2013 at Companies House (number 08395855; OpenRegistry canonical ID GB-08395855-canada-life-platform-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-08
Registered Address
LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CANADA LIFE PLATFORM LIMITED has 1 person with significant control on file:

  • Canada Life Uk Holdings Limited (England reg. 08393858). Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mgm Advantage Holdings Limited (United Kingdom reg. 08393858). Notified 2016-04-06. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Canada Life Group (U.K.) Limited (England reg. 02228475). Notified 2020-09-30. Ceased 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CANADA LIFE PLATFORM LIMITED has previously traded as:

  • MGM ADVANTAGE LIFE LIMITED (until 2020-10-05)
  • ICE NEWCO2 LIMITED (until 2013-11-27)

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