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 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
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)
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 |