SLF OF CANADA UK LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SLF OF CANADA UK LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SLF OF CANADA UK LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704581. The accounts status is FULL and accounts are next due on 30/09/2024.

SLF OF CANADA UK LIMITED - BASINGSTOKE

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 31/12/2022 30/09/2024

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom
Previous trading names include:
OUSESTREAM LIMITED (until 29/10/2008)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHARLES REYNOLDS Sep 1968 British Director 2022-01-01 CURRENT
MRS FRANCES CLARE MACLACHLAN Jul 1970 British Director 2012-10-01 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2013-05-03 CURRENT
MRS FLEUR MARGARET HOBBS Secretary 2010-04-23 CURRENT
MR ERIC RUDOLPH WEINHEIMER Mar 1951 Canadian Director 2008-10-24 UNTIL 2013-07-02 RESIGNED
MR ROBERT JOHN SHARKEY Nov 1948 Canadian Director 2008-11-07 UNTIL 2011-04-15 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2008-09-23 UNTIL 2008-10-24 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2008-09-23 UNTIL 2008-10-24 RESIGNED
MR NEVILLE DEAN KENT Dec 1960 British Director 2011-06-16 UNTIL 2021-12-31 RESIGNED
MRS BETTINA KARIN HARVEY Jul 1965 Dutch Director 2008-10-24 UNTIL 2012-03-16 RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2008-10-24 UNTIL 2013-05-03 RESIGNED
MR ROBERT EDWARD STUART LITTLEJOHN Oct 1960 British Secretary 2008-10-24 UNTIL 2010-04-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-09-23 UNTIL 2008-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Group Holdings Plc 2023-04-03 London   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 - 2023-04-03 Toronto   Ontario Right to appoint and remove directors as firm
Significant influence or control as firm
Sun Life Assurance Company Of Canada 2016-04-06 - 2023-04-03 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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