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All Information about:

                        
Name

SUN Life Assurance Company of Canada (U.K.) Limited

Address
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID no VAT ID available
Company No. 00959082 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)65110 - Life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Slf Of Canada Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06704581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sun Life Financial Inc. Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control
  • Significant influence or control
  • Officers (20)

    Source: Companies House
    Briggs, Andrew David Basingstoke Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cairns, Arlene Basingstoke Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Karin Alexandra Basingstoke Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craston, Ian Adam Basingstoke Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Curran, Bernard Andrew Basingstoke Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Jora Singh Basingstoke Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Harris, Rosemary Basingstoke Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Timothy Walter Basingstoke Status: Active Notified: 01/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Lister, John Robert Basingstoke Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pearl Group Secretariat Services Limited Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG Status: Active Notified: 01/04/2024 Role: Corporate-Secretary Companies House Number: 03588041
    Poyntz-Wright, Nicholas Hugh Basingstoke Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Birrell, Andrew Seaton Basingstoke Status: Ceased Notified: 27/06/2018 Ceased: 30/09/2023 Date of Birth: 06/1969 Occupation: Non Executive Director Role: Director Country of Residence: Guernsey Nationality: British,South African
    Bowe, Amanda Helen Basingstoke Status: Ceased Notified: 01/10/2023 Ceased: 30/04/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Davies, Paul John Stoke Road, Stoke Orchard, Cheltenham Status: Ceased Notified: 14/01/2000 Ceased: 28/02/2003 Occupation: Insurance Executive Role: Director Country of Residence: England Nationality: British
    Dunley-Owen, Tracy Basingstoke Status: Ceased Notified: 27/03/2019 Ceased: 30/09/2023 Date of Birth: 03/1972 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Garner, Katherine Angela Basingstoke Status: Ceased Notified: 04/03/2010 Ceased: 01/04/2024 Date of Birth: 08/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hobbs, Margaret Fleur Basingstoke Status: Ceased Notified: 28/01/2010 Ceased: 01/04/2024 Role: Secretary
    Meaney, Brid Mary Basingstoke Status: Ceased Notified: 16/04/2024 Ceased: 19/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish
    Sutcliffe, James Harry Basingstoke Status: Ceased Notified: 15/07/2017 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Rakesh Kishore Wythall, Birmingham, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 31/07/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Barnwood Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors