Canada Life Platform Limited
Life insurance · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCanada Life Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-26 · No cessation recorded
Source record 132092045Show 2 ceased records
The Canada Life Group (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-30 · Ceased 2023-06-26
Source record 133622016Mgm Advantage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-09-30
Source record 132081950People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalCG
Catherine GoddardCurrent director
Appointed 2023-10-23 · 2 yrs · Head Of Data And Insight
SP
Sarah ParkinsonCurrent director
Appointed 2023-08-31 · 3 yrs · Head Of Investment Governance
CD
Caroline DibbsCurrent director
Appointed 2022-05-16 · 4 yrs · Chief Operating Officer
Show 18 historical appointments
LR
Lindsey Rix BroomResigned director
Resigned 2022-04-04 · 2 yrs · Chief Executive Officer
ML
Matthew LoganResigned director
Resigned 2021-03-16 · 1 yr · Finance Director
LR
Lisa RodriguezResigned secretary
Resigned 2019-09-25 · 4 yrs
NM
Nathan MossResigned director
Resigned 2018-01-02 · 5 yrs · Director
DN
Derek NethertonResigned director
Resigned 2018-01-02 · 4 yrs · Chairman
DB
Douglas BrownResigned director
Resigned 2018-01-02 · 2 yrs · Director
AA
Abayomi AkisanyaResigned secretary
Resigned 2016-02-10 · 3 yrs
SA
Simon AllfordResigned secretary
Resigned 2014-05-14 · 1 yr
CE
Christopher EvansResigned director
Resigned 2013-12-02 · 3 yrs · Chief Executive Officer
RF
Robert Fazzini JonesResigned director
Resigned 2013-12-02 · 7 yrs · Chief Executive Officer
SW
Simon WhiteheadResigned director
Resigned 2013-12-02 · Chief Financial Officer
WP
William ProbyResigned director
Resigned 2013-12-02 · 6 yrs · Non-Executive Director
CP
Charles PenderResigned secretary
Resigned 2013-12-01
MF
Michael FaireyResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
JS
John SmithResigned director
Resigned 2013-11-19 · 4 yrs · Company Director
JC
John CusinsResigned director
Resigned 2013-11-19 · 6 yrs · Finance
BM
Brian MagnusResigned director
Resigned 2013-02-08 · 4 yrs · Investment Professional
DC
Diarmuid CumminsResigned director
Resigned 2013-02-08 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active