Canada Life Platform Limited
Company 08395855 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations
- Canada Life Sipp Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08395855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2013 |
| Address | LEVEL 37, 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Canada Life Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mgm Advantage Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Canada Life Group (U.K.) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Goddard, Catherine Director · appointed 2023
- Oduyemi, Olutoyin Secretary · appointed 2023
- Parkinson, Sarah Director · appointed 2023
- Crook, Daniel Robert Director · appointed 2022
- Dibbs, Caroline Anne Director · appointed 2022
- RIX, Lindsey Claire Former Director · appointed 2022 · resigned 2024
- Logan, Matthew David Former Director · appointed 2021 · resigned 2022
- Rodriguez, Lisa Annette Former Secretary · appointed 2019 · resigned 2023
- Brown, Douglas Allan Former Director · appointed 2018 · resigned 2020
- Netherton, Derek Nigel Donald Former Director · appointed 2018 · resigned 2022
- Moss, Nathan Former Director · appointed 2018 · resigned 2023
- Akisanya, Abayomi Kehinde Former Secretary · appointed 2016 · resigned 2019
- Allford, Simon John Former Secretary · appointed 2014 · resigned 2016
- Whitehead, Simon Gregory Michael Former Director · appointed 2013 · resigned 2014
- Evans, Christopher David Maund Former Director · appointed 2013 · resigned 2017
- Proby, William Henry, Sir Former Director · appointed 2013 · resigned 2020
- Fazzini-Jones, Robert Craig Former Director · appointed 2013 · resigned 2021
- Pender, Charles Christopher Tresilian Former Secretary · appointed 2013 · resigned 2014
- Smith, John Simon Bertie Former Director · appointed 2013 · resigned 2018
- Fairey, Michael Edward Former Director · appointed 2013 · resigned 2018
- Cusins, John Robert Former Director · appointed 2013 · resigned 2020
- Cummins, Diarmuid Former Director · appointed 2013 · resigned 2016
- Magnus, Brian Jonathan Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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