SLFC SERVICES COMPANY (UK) LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

SLFC SERVICES COMPANY (UK) LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
SLFC SERVICES COMPANY (UK) LIMITED was incorporated 14 years ago on 21/08/2009 and has the registered number: 06997417. The accounts status is FULL and accounts are next due on 30/09/2024.

SLFC SERVICES COMPANY (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:
SLF SERVICES COMPANY LIMITED (until 15/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCES CLARE MACLACHLAN Jul 1970 British Director 2022-01-01 CURRENT
MARGARET FLEUR HOBBS Oct 1962 British Director 2022-01-01 CURRENT
MS KATHERINE ANGELA GARNER Aug 1968 British Director 2013-05-03 CURRENT
MRS JOANNE EDLIN Secretary 2012-07-01 CURRENT
MICHAEL ROBERT GEOFFREY TALLETT-WILLIAMS Apr 1953 British Director 2009-08-21 UNTIL 2009-10-01 RESIGNED
MRS KAREN MARIA SAUNDERS Jun 1962 British Director 2010-01-26 UNTIL 2010-07-20 RESIGNED
MR RICHARD NIGHTINGALE Oct 1968 British Director 2010-07-20 UNTIL 2013-12-06 RESIGNED
MR NEVILLE DEAN KENT Dec 1960 British Director 2009-08-21 UNTIL 2021-12-31 RESIGNED
MRS BETTINA KARIN HARVEY Jul 1965 Dutch Director 2010-01-26 UNTIL 2012-03-16 RESIGNED
MRS JANET CHRISTINE FULLER Jun 1957 British Canadian Director 2009-10-01 UNTIL 2013-05-03 RESIGNED
MRS JACQUELINE MARY DERRICK Jan 1965 British Director 2010-01-26 UNTIL 2010-03-31 RESIGNED
MARGARET FLEUR HOBBS Secretary 2009-08-21 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sun Life Financial Inc. 2016-04-06 - 2023-04-03 Toronto   Ontario Significant influence or control
Sun Life Of Canada Uk Holdings Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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