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
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65110 - Life insurance
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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 Barnwood Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00600319 Nature of Control