Cross Check

CANADA LIFE PLATFORM LIMITED

Company Number

08395855

Private limited company
Active
OverviewPeopleRelated
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ODUYEMI, Olutoyin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England

CROOK, Daniel Robert

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

DIBBS, Caroline Anne

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

GODDARD, Catherine

Date of Birth
Role
Active
Director
Occupation
Head Of Data And Insight
Nationality
British

  1. Appointed as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

PARKINSON, Sarah

Date of Birth
Role
Active
Director
Occupation
Head Of Investment Governance
Nationality
British

  1. Appointed as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

AKISANYA, Abayomi Kehinde

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Retirement Advantage 6th Floor 110 Cannon Street London EC4N 6EU United Kingdom

ALLFORD, Simon John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mgm House Heene Road Worthing West Sussex BN11 3AT United Kingdom

PENDER, Charles Christopher Tresilian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Old Gloucester Street London WC1N 3AX United Kingdom

RODRIGUEZ, Lisa Annette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canada Life Place Potters Bar Hertfordshire EN6 5BA United Kingdom

BROWN, Douglas Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
United Kingdom

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tdr Capital 20 Bentinck Street London W1U 2EU United Kingdom
Country of Residence
England

CUSINS, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

EVANS, Christopher David Maund

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
England

FAIREY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

FAZZINI-JONES, Robert Craig

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

LOGAN, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

MAGNUS, Brian Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tdr Capital 20 Bentinck Street London W1U 2EU United Kingdom
Country of Residence
England

MOSS, Nathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

NETHERTON, Derek Nigel Donald

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

PROBY, William Henry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
United Kingdom

RIX-BROOM, Lindsey Claire

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England
Country of Residence
England

SMITH, John Simon Bertie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
England

WHITEHEAD, Simon Gregory Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mgm House Heene Road Worthing West Sussex BN11 3AT United Kingdom
Country of Residence
United Kingdom

Canada Life Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England

The Canada Life Group (U.K.) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Canada Life Place High Street Potters Bar EN6 5BA England

Mgm Advantage Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
6th Floor 110 Cannon Street London EC4N 6EU United Kingdom