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Name	SUN Life of Canada UK Holdings Limited
Address	Matrix House, Basing View Basingstoke Hampshire RG21 4DZ
VAT ID	no VAT ID available
Company No.	02939726 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	64205 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Slf Of Canada Uk Limited Status: Active Notified: 06/04/2017 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: 06/04/2017 Ceased: 03/04/2023 Companies House Number: Lh80 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Officers (6)

Source: Companies House

Hobbs, Fleur Margaret Basingstoke, Hampshire Status: Active Notified: 23/04/2010 Role: Secretary

Maclachlan, Frances Clare Basingstoke, Hampshire Status: Active Notified: 01/01/2022 Date of Birth: 07/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom 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

Reynolds, Julian Charles Basingstoke, Hampshire Status: Active Notified: 01/04/2024 Occupation: Chief Actuary Role: Director Country of Residence: England Nationality: British

Garner, Katherine Angela Basingstoke, Hampshire Status: Ceased Notified: 19/07/2013 Ceased: 01/04/2024 Date of Birth: 08/1968 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hobbs, Margaret Fleur Basingstoke, Hampshire Status: Ceased Notified: 23/04/2010 Ceased: 01/04/2024 Role: Secretary

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All Information about:

SUN Life of Canada UK Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)