SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED was incorporated 54 years ago on 28/07/1969 and has the registered number: 00959082. The accounts status is FULL and accounts are next due on 30/09/2024.

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - BASINGSTOKE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET FLEUR HOBBS Secretary 2010-01-28 CURRENT
MR IAN ADAM CRASTON Mar 1966 British Director 2023-10-01 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2010-03-04 CURRENT
MR JORA SINGH GILL Oct 1965 British Director 2023-10-01 CURRENT
MRS ROSEMARY HARRIS Jan 1958 British Director 2023-10-01 CURRENT
MR TIMOTHY WALTER HARRIS Apr 1969 British Director 2023-10-01 CURRENT
MR JOHN ROBERT LISTER Apr 1958 British Director 2023-10-01 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2023-10-01 CURRENT
MRS AMANDA HELEN BOWE Feb 1968 British Director 2023-10-01 CURRENT
BARRY JOHN BLACKBURN May 1950 British Secretary RESIGNED
ROBERT GEORGE MEEK Feb 1940 British Director 1996-12-31 UNTIL 1999-01-22 RESIGNED
JOHN DUNCAN MCNEIL Feb 1934 Canadian Director RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 2002-09-30 UNTIL 2012-04-01 RESIGNED
PHILIP MARTIN LOCKYER Mar 1952 British Director 2000-01-14 UNTIL 2001-07-02 RESIGNED
JULIE HOUSTON Dec 1960 British Director 2001-09-12 UNTIL 2001-09-12 RESIGNED
MR NEVILLE DEAN KENT Dec 1960 British Director 2009-12-29 UNTIL 2011-12-31 RESIGNED
NEIL LEONARD HAYNES Sep 1959 Canadian Director 2005-04-29 UNTIL 2008-11-03 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 2000-01-14 UNTIL 2002-09-30 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 2000-05-05 UNTIL 2008-04-01 RESIGNED
EDWARD IAN GARDNER Jan 1959 British Director 2001-09-12 UNTIL 2005-04-29 RESIGNED
ALISON MARY JONES Nov 1965 British Secretary 1996-03-27 UNTIL 1999-02-12 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 1999-02-12 UNTIL 2010-01-28 RESIGNED
STUART TERENCE HILL Jun 1959 British Director 1996-08-01 UNTIL 2001-07-19 RESIGNED
MS TRACY DUNLEY-OWEN Mar 1972 British Director 2019-03-27 UNTIL 2023-09-30 RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2002-03-01 UNTIL 2013-05-03 RESIGNED
DAVID HAMMOND Mar 1934 British Director 1995-04-22 UNTIL 1996-10-01 RESIGNED
PHILIP HARDING GREEN Nov 1952 British Director 1996-12-31 UNTIL 1998-11-13 RESIGNED
MR JOHN ROBERT GARDNER Oct 1937 United States And Canadian Director RESIGNED
THOMAS MAUNSEL GALT Aug 1921 Canadian Director RESIGNED
MR HASAN ASKARI Jun 1945 British Director 2011-11-17 UNTIL 2017-06-30 RESIGNED
DEAN ARTHUR CONNOR Oct 1956 Canadian Director 2006-11-17 UNTIL 2007-12-31 RESIGNED
JOHN ARTHUR BRINDLE Dec 1922 British Director RESIGNED
PROFESSOR RICHARD ARTHUR BREALEY Jun 1936 British Director 1994-07-15 UNTIL 1995-04-22 RESIGNED
MR JON ANDREW BOSCIA Apr 1952 American Director 2010-07-23 UNTIL 2011-03-31 RESIGNED
MR JON ANDREW BOSCIA Apr 1952 American Director 2010-08-25 UNTIL 2010-08-25 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Director 2000-01-14 UNTIL 2001-07-30 RESIGNED
MR ANDREW SEATON BIRRELL Jun 1969 British,South African Director 2018-06-27 UNTIL 2023-09-30 RESIGNED
SIR PETER BRIAN BAXENDELL Feb 1925 British Director RESIGNED
MAURICE EDWARD BATES Jun 1945 British Director RESIGNED
TIMOTHY JOHN BATEMAN Dec 1958 British Director 2001-09-12 UNTIL 2002-03-01 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 1999-02-12 UNTIL 2002-11-21 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2012-01-01 UNTIL 2019-09-24 RESIGNED
RICHARD WILLIAM SHELMERDINE BAKER Dec 1933 British Director RESIGNED
MR ANTHONY BEVERLEY DAVIDSON Dec 1947 British Director 2000-09-14 UNTIL 2012-07-01 RESIGNED
MR STEPHEN MARK COOMBES Oct 1957 British Director 2013-09-25 UNTIL 2016-02-29 RESIGNED
MR PAUL JOHN DAVIES Jul 1951 British Director 2000-01-14 UNTIL 2003-02-28 RESIGNED
ROBERT SALIPANTE May 1956 American Director 2008-11-01 UNTIL 2009-10-30 RESIGNED
CLAUDE JAMES PRIEUR Apr 1951 Us Canadian Director 2000-05-05 UNTIL 2006-09-06 RESIGNED
AMANDA LOUISE PERRIN Jul 1959 British Director 2000-01-14 UNTIL 2000-10-27 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2012-01-31 UNTIL 2018-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Life Financial Inc. 2016-04-06 - 2023-04-03 Ontario   Significant influence or control
Slf Of Canada Uk Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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