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 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
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 |