SUNLIFE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SUNLIFE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SUNLIFE LIMITED was incorporated 18 years ago on 23/05/2005 and has the registered number: 05460862. The accounts status is FULL and accounts are next due on 30/09/2024.

SUNLIFE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66220 - Activities of insurance agents and brokers
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

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
PG DORMANT NO 1 LIMITED (until 26/01/2017)
PHOENIX LIFE ASSURANCE LIMITED (until 28/09/2012)
PHOENIX ASSURANCE LIMITED (until 30/03/2012)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCREETON Nov 1964 British Director 2021-10-12 CURRENT
MR COLIN WILLIAMS Sep 1969 British Director 2023-04-01 CURRENT
MR NICHOLAS HUGH POYNTZ-WRIGHT Apr 1963 British Director 2017-02-01 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MRS DIANA SUSAN MILLER Dec 1950 British Director 2017-02-01 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2005-05-23 UNTIL 2005-08-02 RESIGNED
GERALD ALISTAIR WATSON Jul 1962 British Director 2008-07-11 UNTIL 2011-07-29 RESIGNED
JENNIFER JANE WILMAN Secretary 2005-08-02 UNTIL 2006-09-01 RESIGNED
MR DEAN LAMBLE Jun 1974 British Director 2017-02-01 UNTIL 2021-04-20 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-05-23 UNTIL 2005-06-21 RESIGNED
JEFFREY COOPER TWENTYMAN Oct 1965 British Director 2005-06-21 UNTIL 2005-08-02 RESIGNED
ANDREW MOSS May 1964 British Director 2011-03-02 UNTIL 2021-12-06 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-02-01 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2011-03-02 UNTIL 2014-06-02 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-05-23 UNTIL 2005-06-21 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2005-08-02 UNTIL 2006-09-18 RESIGNED
HEATH FORD LEWIS May 1976 British Director 2005-06-21 UNTIL 2005-08-02 RESIGNED
MRS SANDRA DAWN HUCKLE Aug 1964 British Director 2008-09-08 UNTIL 2011-01-25 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-08-02 UNTIL 2008-08-22 RESIGNED
MR BERNARD ANDREW CURRAN Mar 1968 British Director 2021-05-25 UNTIL 2023-04-01 RESIGNED
MS ANNMARIE KENNEDY Mar 1971 British Director 2017-02-01 UNTIL 2019-04-08 RESIGNED
MR JUSTIN MARK COLE Apr 1969 British Director 2017-02-01 UNTIL 2019-03-05 RESIGNED
MR JUSTIN MARK COLE Apr 1969 British Director 2020-06-29 UNTIL 2021-11-01 RESIGNED
DAVID RICHARD CHEESEMAN Oct 1968 British Director 2017-02-01 UNTIL 2020-01-31 RESIGNED
MR RANDAL JOHN CLIFTON BARKER Nov 1964 British Director 2006-09-18 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2016-12-14 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impala Holdings Limited 2016-04-06 - 2016-12-14 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LIFE ASSURANCE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
REASSURE LIMITED TELFORD SHROPSHIRE Active FULL 65110 - Life insurance
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
UNUM LIMITED SURREY Active FULL 65110 - Life insurance
PHOENIX LIFE LIMITED BIRMINGHAM Active FULL 65110 - Life insurance
REASSURE LIFE LIMITED TELFORD ENGLAND Active FULL 65110 - Life insurance
UNUM EUROPEAN HOLDING COMPANY LIMITED SURREY Active FULL 64205 - Activities of financial services holding companies
BHP BILLITON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
PEARL GROUP SECRETARIAT SERVICES LIMITED BIRMINGHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PEARL RLG LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AXA PARTNERS SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
JUST RETIREMENT LIMITED REIGATE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED REIGATE ENGLAND Active FULL 65110 - Life insurance
LONDON QUAKERS PROPERTY TRUST LONDON ENGLAND Active FULL 94910 - Activities of religious organizations
GSII THORNHAM SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DOWN BARN FARM SF LIMITED LONDON Active FULL 35110 - Production of electricity
STANDARD LIFE ASSURANCE LIMITED EDINBURGH Active FULL 65110 - Life insurance
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LONDON LIFE ASSOCIATION LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
PHOENIX SL DIRECT LIMITED WYTHALL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ABBEY LIFE ASSURANCE COMPANY LIMITED WYTHALL Active DORMANT 65110 - Life insurance
ABBEY LIFE TRUST SECURITIES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX AW LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ABBEY LIFE TRUSTEE SERVICES LIMITED WYTHALL Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX WEALTH TRUSTEE SERVICES LIMITED WYTHALL Active FULL 65300 - Pension funding
PHOENIX WEALTH SERVICES LIMITED BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BA (FURBS) LIMITED BIRMINGHAM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PHOENIX ER3 LIMITED WYTHALL Active DORMANT 64999 - Financial intermediation not elsewhere classified