EORI-Search.co.uk

EORI-Search in


All Information about:

                        
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
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-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
    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

    Companies Controlled by This Company (2)

    gb-flag GB Laurtrust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Slfc Services Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06997417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors