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CANADA LIFE PLATFORM LIMITED
Person with Significant Control

CANADA LIFE PLATFORM LIMITED: Person with Significant Control

    • Overview

    Company NameCANADA LIFE PLATFORM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08395855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANADA LIFE PLATFORM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Life Uk Holdings Limited
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    		Jun 26, 2023
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Companies House Register (England & Wales)
    Registration Number08393858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Canada Life Group (U.K.) Limited
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    		Sep 30, 2020
    High Street
    EN6 5BA Potters Bar
    Canada Life Place
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Companies House Register (England & Wales)
    Registration Number02228475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    110 Cannon Street
    EC4N 6EU London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    110 Cannon Street
    EC4N 6EU London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08393858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0