CANADA LIFE PLATFORM NOMINEE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CANADA LIFE PLATFORM NOMINEE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CANADA LIFE PLATFORM NOMINEE LIMITED was incorporated 3 years ago on 18/12/2020 and has the registered number: 13089624. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANADA LIFE PLATFORM NOMINEE LIMITED - POTTERS BAR

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANADA LIFE PLACE
POTTERS BAR
EN6 5BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HENRY TAMBETABI TABE Nov 1971 British Director 2023-09-04 CURRENT
MR STUART EDMUND ROBINSON Dec 1972 British Director 2022-05-11 CURRENT
MS OLUTOYIN ODUYEMI Secretary 2023-10-23 CURRENT
MR ROBERT CRAIG FAZZINI-JONES Mar 1975 British Director 2020-12-18 UNTIL 2021-05-31 RESIGNED
MRS KATHRYN LOUISE BATEMAN May 1964 British Director 2020-12-18 UNTIL 2022-04-29 RESIGNED
MS LISA RODRIGUEZ Secretary 2021-03-10 UNTIL 2023-10-23 RESIGNED
MR MATTHEW DAVID LOGAN Feb 1973 British Director 2020-12-18 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canada Life Platform Limited 2020-12-18 Potters Bar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY LONDON ENGLAND Dissolved... FULL 65110 - Life insurance
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
CANADA LIFE (U.K.) LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
CANADA LIFE MANAGEMENT (U.K.) LIMITED HERTFORDSHIRE Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MGM ASSURANCE (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 65110 - Life insurance
CANADA LIFE FUND MANAGERS (U.K.) LIMITED HERTFORDSHIRE Active SMALL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE GROUP SERVICES (U.K.) LIMITED HERTFORDSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
AVIVA LIFE SERVICES UK LIMITED YORK ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE HOLDINGS (U.K.) LIMITED POTTERS BAR Dissolved... DORMANT 41100 - Development of building projects
AVIVA CENTRAL SERVICES UK LIMITED NORWICH Active FULL 96090 - Other service activities n.e.c.
CANADA LIFE FINANCE (U.K.) LIMITED HERTFORDSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
STONEHAVEN UK LTD POTTERS BAR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
MGM ADVANTAGE SERVICES LIMITED LONDON ... FULL 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE HOME FINANCE TRUSTEE LIMITED POTTERS BAR ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ICE NOMINEE COMPANY LIMITED LONDON, UNITED KINGDOM Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANADA LIFE LIMITED HERTFORDSHIRE Active FULL 65110 - Life insurance
CANADA LIFE IRISH OPERATIONS LIMITED POTTERS BAR ENGLAND Active SMALL 70100 - Activities of head offices
CANADA LIFE TRUSTEE SERVICES (U.K.) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
CANADA LIFE ASSET MANAGEMENT LIMITED POTTERS BAR Active FULL 66120 - Security and commodity contracts dealing activities
CLFIS (U.K.) LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CANADA LIFE UK HOLDINGS LIMITED POTTERS BAR ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANADA LIFE PLATFORM LIMITED POTTERS BAR ENGLAND Active FULL 65110 - Life insurance
CANADA LIFE SIPP TRUSTEE LIMITED POTTERS BAR ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CANADA LIFE UK STAFF PENSION TRUSTEE LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding