SUN LIFE OF CANADA UK HOLDINGS LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SUN LIFE OF CANADA UK HOLDINGS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SUN LIFE OF CANADA UK HOLDINGS LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939726. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUN LIFE OF CANADA UK HOLDINGS LIMITED was incorporated 29 years ago on 16/06/1994 and has the registered number: 02939726. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUN LIFE OF CANADA UK HOLDINGS LIMITED - HAMPSHIRE
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, BASING VIEW
HAMPSHIRE
RG21 4DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2022-01-01 | CURRENT |
MRS FLEUR MARGARET HOBBS | Secretary | 2010-04-23 | CURRENT | ||
MS KATHERINE ANGELA GARNER | Aug 1968 | British | Director | 2013-07-19 | CURRENT |
MR GEORGE LESTER WILLMAN | Jul 1940 | British | Director | 1995-04-22 UNTIL 1996-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-09-02 | RESIGNED | ||
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 2001-06-26 UNTIL 2010-04-23 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 1994-09-02 UNTIL 2001-06-26 | RESIGNED |
CHRISTOPHER CHARLES REID | Dec 1950 | British | Director | 1994-12-02 UNTIL 1998-08-28 | RESIGNED |
MR NEVILLE DEAN KENT | Dec 1960 | British | Director | 2013-07-23 UNTIL 2021-12-31 | RESIGNED |
MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2013-05-03 UNTIL 2013-07-25 | RESIGNED |
JOHN DUNCAN MCNEIL | Feb 1934 | Canadian | Director | 1994-10-13 UNTIL 2000-05-05 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 1998-12-30 UNTIL 2001-07-24 | RESIGNED |
CLAUDE JAMES PRIEUR | Apr 1951 | Us Canadian | Director | 1999-11-25 UNTIL 2006-09-06 | RESIGNED |
MR JULIAN CHARLES REYNOLDS | Sep 1968 | British | Director | 2012-10-01 UNTIL 2013-07-25 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1997-08-15 UNTIL 2000-05-05 | RESIGNED |
MRS BETTINA KARIN HARVEY | Jul 1965 | Dutch | Director | 2008-11-03 UNTIL 2012-03-16 | RESIGNED |
MR ROBERT JOHN SHARKEY | Nov 1948 | Canadian | Director | 2008-11-03 UNTIL 2011-04-15 | RESIGNED |
MR DONALD ALEXANDER STEWART | Nov 1946 | British | Director | 1996-08-16 UNTIL 2008-11-03 | RESIGNED |
MR ERIC RUDOLPH WEINHEIMER | Mar 1951 | Canadian | Director | 2008-11-03 UNTIL 2013-07-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-09-02 | RESIGNED | ||
NEIL LEONARD HAYNES | Sep 1959 | Canadian | Director | 2005-04-29 UNTIL 2008-11-03 | RESIGNED |
MR PETER NICHOLAS HANBY | Sep 1949 | English | Director | 2000-01-28 UNTIL 2002-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-16 UNTIL 1994-09-02 | RESIGNED | ||
MR JOHN ROBERT GARDNER | Oct 1937 | United States And Canadian | Director | 1994-10-13 UNTIL 1996-10-21 | RESIGNED |
EDWARD IAN GARDNER | Jan 1959 | British | Director | 2001-11-19 UNTIL 2005-04-29 | RESIGNED |
MRS JANET CHRISTINE FULLER | Jun 1957 | British Canadian | Director | 2002-03-01 UNTIL 2013-05-03 | RESIGNED |
MR DAVID WYNDHAM DAVIES | Sep 1947 | British | Director | 2002-09-30 UNTIL 2007-10-22 | RESIGNED |
PROFESSOR RICHARD ARTHUR BREALEY | Mar 1936 | British | Director | 1995-04-22 UNTIL 1997-12-31 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Director | 1994-12-02 UNTIL 1999-12-31 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Director | 2000-01-28 UNTIL 2000-05-05 | RESIGNED |
SIR PETER BRIAN BAXENDELL | Feb 1925 | British | Director | 1995-04-22 UNTIL 1997-04-11 | RESIGNED |
MAURICE EDWARD BATES | Jun 1945 | British | Director | 1994-09-02 UNTIL 1998-08-28 | RESIGNED |
TIMOTHY JOHN BATEMAN | Dec 1958 | British | Director | 2001-11-19 UNTIL 2002-03-01 | RESIGNED |
RICHARD WILLIAM SHELMERDINE BAKER | Dec 1933 | British | Director | 1994-09-02 UNTIL 1999-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Life Financial Inc. | 2017-04-06 - 2023-04-03 | Toronto Ontario |
Right to appoint and remove directors as firm Significant influence or control |
|
Slf Of Canada Uk Limited | 2017-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |