SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
HAMPSHIRE MIDDLESMART LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ

Company number 03949049
Status Active
Incorporation Date 16 March 2000
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 seventy-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 142,619,241 . The most likely internet sites of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED are www.sunlifefinancialofcanadaukoverseasinvestments.co.uk, and www.sun-life-financial-of-canada-u-k-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Sun Life Financial of Canada U K Overseas Investments Limited is a Private Limited Company. The company registration number is 03949049. Sun Life Financial of Canada U K Overseas Investments Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Sun Life Financial of Canada U K Overseas Investments 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. GEDDES, Philip John is a Director of the company. REYNOLDS, Julian Charles is a Director of the company. Secretary BLACKBURN, Barry John has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATEMAN, Timothy John has been resigned. Director BLACKBURN, Barry John has been resigned. Director FULLER, Janet Christine has been resigned. Director GARDNER, Edward Ian has been resigned. Director HARVEY, Bettina Karin has been resigned. Director HAYNES, Neil Leonard has been resigned. Director JONES, Steve has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director WEINHEIMER, Eric Rudolph has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
GEDDES, Philip John
Appointed Date: 01 October 2012
60 years old
Director
REYNOLDS, Julian Charles
Appointed Date: 15 December 2014
57 years old

Resigned Directors

Secretary
BLACKBURN, Barry John
Resigned: 26 June 2001
Appointed Date: 28 March 2000
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 23 April 2010
Appointed Date: 26 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 16 March 2000
Director
BATEMAN, Timothy John
Resigned: 01 March 2002
Appointed Date: 12 September 2001
66 years old
Director
BLACKBURN, Barry John
Resigned: 26 June 2001
Appointed Date: 28 March 2000
75 years old
Director
FULLER, Janet Christine
Resigned: 03 May 2013
Appointed Date: 01 March 2002
68 years old
Director
GARDNER, Edward Ian
Resigned: 29 April 2005
Appointed Date: 12 September 2001
66 years old
Director
HARVEY, Bettina Karin
Resigned: 16 March 2012
Appointed Date: 08 December 2006
60 years old
Director
HAYNES, Neil Leonard
Resigned: 03 November 2008
Appointed Date: 25 August 2005
66 years old
Director
JONES, Steve
Resigned: 16 December 2014
Appointed Date: 31 October 2008
57 years old
Director
MELCHER, Andrew Stephen
Resigned: 24 July 2001
Appointed Date: 28 March 2000
76 years old
Director
WEINHEIMER, Eric Rudolph
Resigned: 07 December 2006
Appointed Date: 07 April 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Sun Life Assurance Company Of Canada
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: Has significant influence or control

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 142,619,241
06 Sep 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 142,619,241
...
... and 61 more events
13 Apr 2000
New director appointed
12 Apr 2000
Registered office changed on 12/04/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Apr 2000
Director resigned
12 Apr 2000
Secretary resigned
16 Mar 2000
Incorporation

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