SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED - READING
Company Profile | Company Filings |
Overview
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949049. The accounts status is FULL and accounts are next due on 30/09/2024.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949049. The accounts status is FULL and accounts are next due on 30/09/2024.
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED - READING
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
100 LONGWATER AVENUE
READING
RG2 6GP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MATHEWS | Jan 1968 | Canadian | Director | 2023-03-24 | CURRENT |
ADAM HEWITSON | Nov 1977 | British | Director | 2023-05-10 | CURRENT |
MRS AMY ELIZABETH DANE LISTER | Oct 1983 | British | Director | 2023-05-10 | CURRENT |
STEVE JONES | Aug 1968 | British | Director | 2008-10-31 UNTIL 2014-12-16 | RESIGNED |
BARRY JOHN BLACKBURN | May 1950 | British | Secretary | 2000-03-28 UNTIL 2001-06-26 | RESIGNED |
MRS FLEUR MARGARET HOBBS | Secretary | 2010-04-23 UNTIL 2023-03-31 | RESIGNED | ||
MR ROBERT EDWARD STUART LITTLEJOHN | Oct 1960 | British | Secretary | 2001-06-26 UNTIL 2010-04-23 | RESIGNED |
MRS BETTINA KARIN HARVEY | Jul 1965 | Dutch | Director | 2006-12-08 UNTIL 2012-03-16 | RESIGNED |
MR JONATHAN MARK DAVIDSON ROSS | May 1966 | British | Director | 2017-05-01 UNTIL 2018-04-26 | RESIGNED |
MR JULIAN CHARLES REYNOLDS | Sep 1968 | British | Director | 2014-12-15 UNTIL 2023-03-31 | RESIGNED |
MR ERIC RUDOLPH WEINHEIMER | Mar 1951 | Canadian | Director | 2000-04-07 UNTIL 2006-12-07 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | 2000-03-28 UNTIL 2001-07-24 | RESIGNED |
MRS FRANCES CLARE MACLACHLAN | Jul 1970 | British | Director | 2018-05-24 UNTIL 2023-03-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-16 UNTIL 2000-03-28 | RESIGNED | ||
NEIL LEONARD HAYNES | Sep 1959 | Canadian | Director | 2005-08-25 UNTIL 2008-11-03 | RESIGNED |
MS KATHERINE ANGELA GARNER | Aug 1968 | British | Director | 2013-05-03 UNTIL 2023-03-31 | RESIGNED |
PHILIP JOHN GEDDES | May 1965 | British | Director | 2012-10-01 UNTIL 2017-04-30 | 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 |
BARRY JOHN BLACKBURN | May 1950 | British | Director | 2000-03-28 UNTIL 2001-06-26 | RESIGNED |
TIMOTHY JOHN BATEMAN | Dec 1958 | British | Director | 2001-09-12 UNTIL 2002-03-01 | 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 |