CL

CANADA LIFE PLATFORM LIMITED

Active

Company number 08395855

London, England · Incorporated 8 February 2013

Level 37 22 Bishopsgate, London, EC2N 4BQ, England

Last updated on 12 September 2026

Life insurance · SIC 65110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2025

Company history

Previous company names

ICE NEWCO2 LIMITED · 8 February 2013 – 27 November 2013

MGM ADVANTAGE LIFE LIMITED · 27 November 2013 – 5 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canada Life Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2023

Funding

12 funding rounds
21 June 2025
Shares allotted · 0 shares allotted
—
5 December 2024
Shares allotted · 0 shares allotted
—
10 June 2024
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
5 September 2019
Shares allotted · 0 shares allotted
—
20 August 2019
Shares allotted · 0 shares allotted
—
6 August 2019
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Capital Allotment Shares
Capital
24 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Capital Allotment Shares
Capital
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Second Filing Capital Allotment Shares
Capital
22 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Accounts With Accounts Type Full
Accounts
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Certificate Change Of Name Company
Change Of Name
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Accounts With Accounts Type Full
Accounts
16 August 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Capital Allotment Shares
Capital
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Change Person Director Company With Change Date
Officers
22 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Auditors Resignation Company
Auditors
30 November 2015 View
Auditors Resignation Company
Auditors
23 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Secretary Company With Change Date
Officers
2 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Appoint Person Secretary Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2014 View
Capital Name Of Class Of Shares
Capital
31 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
31 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Resolution
Resolution
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Secretary Company With Name
Officers
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Certificate Change Of Name Company
Change Of Name
27 November 2013 View
Change Of Name Notice
Change Of Name
27 November 2013 View
Capital Allotment Shares
Capital
27 November 2013 View
Resolution
Resolution
28 February 2013 View
Incorporation Company
Incorporation
8 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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