SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED was incorporated 19 years ago on 16/03/2000 and has the registered number: 03949049. The accounts status is FULL and accounts are next due on 30/09/2019.

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS 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 31/12/2017 30/09/2019

Registered Office

MATRIX HOUSE, BASING VIEW
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom
Previous trading names include:
MIDDLESMART LIMITED (until 13/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/03/2016 13/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES CLARE MACLACHLAN Jul 1970 British Director 2018-05-24 CURRENT
MR JULIAN CHARLES REYNOLDS Sep 1968 British Director 2014-12-15 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2013-05-03 CURRENT
MRS FLEUR MARGARET HOBBS Secretary 2010-04-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-16 UNTIL 2000-03-28 RESIGNED
TIMOTHY JOHN BATEMAN Dec 1958 British Director 2001-09-12 UNTIL 2002-03-01 RESIGNED
BARRY JOHN BLACKBURN May 1950 British Director 2000-03-28 UNTIL 2001-06-26 RESIGNED
EDWARD IAN GARDNER Jan 1959 British Director 2001-09-12 UNTIL 2005-04-29 RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2002-03-01 UNTIL 2013-05-03 RESIGNED
MRS BETTINA KARIN HARVEY Jul 1965 Dutch Director 2006-12-08 UNTIL 2012-03-16 RESIGNED
NEIL LEONARD HAYNES Sep 1959 Canadian Director 2005-08-25 UNTIL 2008-11-03 RESIGNED
STEVE JONES Aug 1968 British Director 2008-10-31 UNTIL 2014-12-16 RESIGNED
ANDREW STEPHEN MELCHER Jul 1949 British Director 2000-03-28 UNTIL 2001-07-24 RESIGNED
MR JONATHAN MARK DAVIDSON ROSS May 1966 British Director 2017-05-01 UNTIL 2018-04-26 RESIGNED
MR ERIC RUDOLPH WEINHEIMER Mar 1951 Canadian Director 2000-04-07 UNTIL 2006-12-07 RESIGNED
PHILIP JOHN GEDDES May 1965 British Director 2012-10-01 UNTIL 2017-04-30 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 2000-03-28 UNTIL 2001-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-16 UNTIL 2000-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Life Assurance Company Of Canada 2016-04-06 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sun Life Financial Inc. 2016-04-06 Toronto   Ontario M5j 0b6 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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PHOENIX PENSIONS LIMITED WINNERSH Dissolved... DORMANT 74990 - Non-trading company
DOCKSIDE MANAGEMENT LIMITED BRISTOL Active DORMANT 65120 - Non-life insurance
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EVERGREEN TRUSTEE LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ONE SERVICE SOLUTIONS LIMITED WEST MALLING Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SLI SERVICES LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SLF OF CANADA UK LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied

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SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
STORCK TRAVEL RETAIL LIMITED BASINGSTOKE Active DORMANT 74990 - Non-trading company
SUN LIFE OF CANADA UK HOLDINGS LIMITED HAMPSHIRE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RV INVESTOR (NO 1) LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SLF OF CANADA UK LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SLFC SERVICES COMPANY (UK) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding