SLF OF CANADA UK LIMITED
BASINGSTOKE OUSESTREAM LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 06704581
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mrs Frances Clare Maclachlan on 10 September 2013. The most likely internet sites of SLF OF CANADA UK LIMITED are www.slfofcanadauk.co.uk, and www.slf-of-canada-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slf of Canada Uk Limited is a Private Limited Company. The company registration number is 06704581. Slf of Canada Uk Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Slf of Canada Uk Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . HOBBS, Fleur Margaret is a Secretary of the company. GARNER, Katherine Angela is a Director of the company. KENT, Neville Dean is a Director of the company. MACLACHLAN, Frances Clare is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Director FULLER, Janet Christine has been resigned. Director HARVEY, Bettina Karin has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director SHARKEY, Robert John has been resigned. Director WEINHEIMER, Eric Rudolph has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HOBBS, Fleur Margaret
Appointed Date: 23 April 2010
Director
GARNER, Katherine Angela
Appointed Date: 03 May 2013
57 years old
Director
KENT, Neville Dean
Appointed Date: 16 June 2011
64 years old
Director
MACLACHLAN, Frances Clare
Appointed Date: 01 October 2012
55 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 October 2008
Appointed Date: 23 September 2008
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 23 April 2010
Appointed Date: 24 October 2008
Director
FULLER, Janet Christine
Resigned: 03 May 2013
Appointed Date: 24 October 2008
68 years old
Director
HARVEY, Bettina Karin
Resigned: 16 March 2012
Appointed Date: 24 October 2008
60 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 October 2008
Appointed Date: 23 September 2008
55 years old
Director
PUDGE, David John
Resigned: 24 October 2008
Appointed Date: 23 September 2008
60 years old
Director
SHARKEY, Robert John
Resigned: 15 April 2011
Appointed Date: 07 November 2008
77 years old
Director
WEINHEIMER, Eric Rudolph
Resigned: 02 July 2013
Appointed Date: 24 October 2008
74 years old

Persons With Significant Control

Sun Life Financial Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Sun Life Assurance Company Of Canada
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLF OF CANADA UK LIMITED Events

19 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Director's details changed for Mrs Frances Clare Maclachlan on 10 September 2013
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 274,551,000
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
31 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
30 Oct 2008
Registered office changed on 30/10/2008 from 10 upper bank street london E14 5JJ
29 Oct 2008
Company name changed ousestream LIMITED\certificate issued on 29/10/08
23 Sep 2008
Incorporation

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