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 25 years ago on 16/06/1994 and has the registered number: 02939726. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MATRIX HOUSE, BASING VIEW
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/06/2016 14/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE DEAN KENT Dec 1960 British Director 2013-07-23 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2013-07-19 CURRENT
MRS FLEUR MARGARET HOBBS Secretary 2010-04-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1994-06-16 UNTIL 1994-09-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-06-16 UNTIL 1994-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-06-16 UNTIL 1994-09-02 RESIGNED
RICHARD WILLIAM SHELMERDINE BAKER Dec 1933 British Director 1994-09-02 UNTIL 1999-12-31 RESIGNED
TIMOTHY JOHN BATEMAN Dec 1958 British Director 2001-11-19 UNTIL 2002-03-01 RESIGNED
MAURICE EDWARD BATES Jun 1945 British Director 1994-09-02 UNTIL 1998-08-28 RESIGNED
SIR PETER BRIAN BAXENDELL Feb 1925 British Director 1995-04-22 UNTIL 1997-04-11 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Director 2000-01-28 UNTIL 2000-05-05 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
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 2002-09-30 UNTIL 2007-10-22 RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2002-03-01 UNTIL 2013-05-03 RESIGNED
EDWARD IAN GARDNER Jan 1959 British Director 2001-11-19 UNTIL 2005-04-29 RESIGNED
MR PETER NICHOLAS HANBY Sep 1949 English Director 2000-01-28 UNTIL 2002-09-30 RESIGNED
MR JOHN ROBERT GARDNER Oct 1937 United States And Canadian Director 1994-10-13 UNTIL 1996-10-21 RESIGNED
NEIL LEONARD HAYNES Sep 1959 Canadian Director 2005-04-29 UNTIL 2008-11-03 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
CHRISTOPHER CHARLES REID Dec 1950 British Director 1994-12-02 UNTIL 1998-08-28 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 1997-08-15 UNTIL 2000-05-05 RESIGNED
MR JULIAN CHARLES REYNOLDS Sep 1968 British Director 2012-10-01 UNTIL 2013-07-25 RESIGNED
MR ROBERT JOHN SHARKEY Nov 1948 Canadian Director 2008-11-03 UNTIL 2011-04-15 RESIGNED
MR ERIC RUDOLPH WEINHEIMER Mar 1951 Canadian Director 2008-11-03 UNTIL 2013-07-02 RESIGNED
MR DONALD ALEXANDER STEWART Nov 1946 British Director 1996-08-16 UNTIL 2008-11-03 RESIGNED
MR GEORGE LESTER WILLMAN Jul 1940 British Director 1995-04-22 UNTIL 1996-06-28 RESIGNED
MRS BETTINA KARIN HARVEY Jul 1965 Dutch Director 2008-11-03 UNTIL 2012-03-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Sun Life Financial Inc. 2017-04-06 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

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