CANADA LIFE PLATFORM LIMITED

Company summary

Company number: 08395855
Status: ACTIVE
Incorporated / age: 8 February 201313 years
Registered office: Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 11:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 37 22 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Life insurance
Previous company names
MGM ADVANTAGE LIFE LIMITED
ICE NEWCO2 LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ODUYEMI, Olutoyin ACTIVE	Secretary	16 Oct 2023				Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
CROOK, Daniel Robert ACTIVE	Director	24 Nov 2022		England	June 1979	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
DIBBS, Caroline Anne ACTIVE	Director	16 May 2022		England	March 1969	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
GODDARD, Catherine ACTIVE	Director	23 Oct 2023		England	October 1975	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
PARKINSON, Sarah ACTIVE	Director	31 Aug 2023		England	April 1980	Level 37, 22 Bishopsgate, London, EC2N 4BQ, England
AKISANYA, Abayomi Kehinde RESIGNED	Secretary	10 Feb 2016	25 Sep 2019			Retirement Advantage, 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
ALLFORD, Simon John RESIGNED	Secretary	14 May 2014	10 Feb 2016			Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom
PENDER, Charles Christopher Tresilian RESIGNED	Secretary	01 Dec 2013	14 May 2014			27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
RODRIGUEZ, Lisa Annette RESIGNED	Secretary	25 Sep 2019	16 Oct 2023			Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom
BROWN, Douglas Allan RESIGNED	Director	02 Jan 2018	18 Dec 2020	United Kingdom	March 1971	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
CUMMINS, Diarmuid RESIGNED	Director	08 Feb 2013	26 Jul 2016	England	September 1968	Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom
CUSINS, John Robert RESIGNED	Director	19 Nov 2013	23 Apr 2020	United Kingdom	January 1972	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
EVANS, Christopher David Maund RESIGNED	Director	02 Dec 2013	30 Apr 2017	England	December 1956	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	19 Nov 2013	02 Jan 2018	United Kingdom	June 1948	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
FAZZINI-JONES, Robert Craig RESIGNED	Director	02 Dec 2013	31 May 2021	United Kingdom	March 1975	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
LOGAN, Matthew David RESIGNED	Director	16 Mar 2021	19 Jul 2022	England	February 1973	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
MAGNUS, Brian Jonathan RESIGNED	Director	08 Feb 2013	02 Jan 2018	England	April 1966	Tdr Capital, 20 Bentinck Street, London, W1U 2EU, United Kingdom
MOSS, Nathan RESIGNED	Director	02 Jan 2018	31 Aug 2023	England	November 1955	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
NETHERTON, Derek Nigel Donald RESIGNED	Director	02 Jan 2018	31 Aug 2022	England	January 1945	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
PROBY, William Henry, Sir RESIGNED	Director	02 Dec 2013	23 Apr 2020	United Kingdom	June 1949	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
RIX-BROOM, Lindsey Claire RESIGNED	Director	04 Apr 2022	30 Sep 2024	England	May 1980	Canada Life Place, High Street, Potters Bar, EN6 5BA, England
SMITH, John Simon Bertie RESIGNED	Director	19 Nov 2013	02 Jan 2018	England	August 1964	6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
WHITEHEAD, Simon Gregory Michael RESIGNED	Director	02 Dec 2013	30 Apr 2014	United Kingdom	January 1963	Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT, United Kingdom

ODUYEMI, Olutoyin ACTIVE
Role: Secretary
Appointed on: 16 Oct 2023
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

CROOK, Daniel Robert ACTIVE
Role: Director
Appointed on: 24 Nov 2022
Country of Residence: England
Date of birth: June 1979
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

DIBBS, Caroline Anne ACTIVE
Role: Director
Appointed on: 16 May 2022
Country of Residence: England
Date of birth: March 1969
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

GODDARD, Catherine ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1975
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

PARKINSON, Sarah ACTIVE
Role: Director
Appointed on: 31 Aug 2023
Country of Residence: England
Date of birth: April 1980
Address: Level 37, 22 Bishopsgate, London, EC2N 4BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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