SLFC SERVICES COMPANY (UK) LIMITED
BASINGSTOKE SLF SERVICES COMPANY LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 06997417
Status Active
Incorporation Date 21 August 2009
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 thirty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,000,000 . The most likely internet sites of SLFC SERVICES COMPANY (UK) LIMITED are www.slfcservicescompanyuk.co.uk, and www.slfc-services-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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.Slfc Services Company Uk Limited is a Private Limited Company. The company registration number is 06997417. Slfc Services Company Uk Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Slfc Services Company Uk Limited is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . EDLIN, Joanne is a Secretary of the company. GARNER, Katherine Angela is a Director of the company. KENT, Neville Dean is a Director of the company. Secretary HOBBS, Margaret Fleur has been resigned. Director DERRICK, Jacqueline Mary has been resigned. Director FULLER, Janet Christine has been resigned. Director HARVEY, Bettina Karin has been resigned. Director NIGHTINGALE, Richard has been resigned. Director SAUNDERS, Karen Maria has been resigned. Director TALLETT-WILLIAMS, Michael Robert Geoffrey has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
EDLIN, Joanne
Appointed Date: 01 July 2012
Director
GARNER, Katherine Angela
Appointed Date: 03 May 2013
57 years old
Director
KENT, Neville Dean
Appointed Date: 21 August 2009
64 years old

Resigned Directors

Secretary
HOBBS, Margaret Fleur
Resigned: 01 July 2012
Appointed Date: 21 August 2009
Director
DERRICK, Jacqueline Mary
Resigned: 31 March 2010
Appointed Date: 26 January 2010
60 years old
Director
FULLER, Janet Christine
Resigned: 03 May 2013
Appointed Date: 01 October 2009
68 years old
Director
HARVEY, Bettina Karin
Resigned: 16 March 2012
Appointed Date: 26 January 2010
60 years old
Director
NIGHTINGALE, Richard
Resigned: 06 December 2013
Appointed Date: 20 July 2010
57 years old
Director
SAUNDERS, Karen Maria
Resigned: 20 July 2010
Appointed Date: 26 January 2010
63 years old
Director
TALLETT-WILLIAMS, Michael Robert Geoffrey
Resigned: 01 October 2009
Appointed Date: 21 August 2009
72 years old

Persons With Significant Control

Sun Life Of Canada Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sun Life Financial Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SLFC SERVICES COMPANY (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Apr 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2,000,000
06 Sep 2015
Full accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000,000
...
... and 25 more events
16 Oct 2009
Appointment of Mrs Janet Christine Fuller as a director
14 Oct 2009
Termination of appointment of Michael Tallett-Williams as a director
06 Oct 2009
Statement of capital following an allotment of shares on 29 September 2009
  • GBP 2,000,000
06 Oct 2009
Resolutions
  • ELRES S80A ‐ S80A auth to allot sec
21 Aug 2009
Incorporation

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