SUN LIFE OF CANADA UK HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 02939726
Status Active
Incorporation Date 16 June 1994
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 one hundred and seventy-nine events have happened. The last three records are Resolutions RES13 ‐ Dirs authorised to issue final dividend of £410000000 02/08/2016 ; Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 24,000.8 . The most likely internet sites of SUN LIFE OF CANADA UK HOLDINGS LIMITED are www.sunlifeofcanadaukholdings.co.uk, and www.sun-life-of-canada-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 of Canada Uk Holdings Limited is a Private Limited Company. The company registration number is 02939726. Sun Life of Canada Uk Holdings Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Sun Life of Canada Uk Holdings 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. Secretary BLACKBURN, Barry John has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Richard William Shelmerdine has been resigned. Director BATEMAN, Timothy John has been resigned. Director BATES, Maurice Edward has been resigned. Director BAXENDELL, Peter Brian, Sir has been resigned. Director BLACKBURN, Barry John has been resigned. Director BLACKBURN, Barry John has been resigned. Director BREALEY, Richard Arthur, Professor has been resigned. Director DAVIES, David Wyndham has been resigned. Director FULLER, Janet Christine has been resigned. Director GARDNER, Edward Ian has been resigned. Director GARDNER, John Robert has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HARVEY, Bettina Karin has been resigned. Director HAYNES, Neil Leonard has been resigned. Director MACLACHLAN, Frances Clare has been resigned. Director MCNEIL, John Duncan has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director PRIEUR, Claude James has been resigned. Director REID, Christopher Charles has been resigned. Director REID, Robert Paul, Sir has been resigned. Director REYNOLDS, Julian Charles has been resigned. Director SHARKEY, Robert John has been resigned. Director STEWART, Donald Alexander has been resigned. Director WEINHEIMER, Eric Rudolph has been resigned. Director WILLMAN, George Lester has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS 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: 19 July 2013
57 years old
Director
KENT, Neville Dean
Appointed Date: 23 July 2013
65 years old

Resigned Directors

Secretary
BLACKBURN, Barry John
Resigned: 26 June 2001
Appointed Date: 02 September 1994
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 23 April 2010
Appointed Date: 26 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1994
Appointed Date: 16 June 1994
Director
BAKER, Richard William Shelmerdine
Resigned: 31 December 1999
Appointed Date: 02 September 1994
92 years old
Director
BATEMAN, Timothy John
Resigned: 01 March 2002
Appointed Date: 19 November 2001
67 years old
Director
BATES, Maurice Edward
Resigned: 28 August 1998
Appointed Date: 02 September 1994
80 years old
Director
BAXENDELL, Peter Brian, Sir
Resigned: 11 April 1997
Appointed Date: 22 April 1995
100 years old
Director
BLACKBURN, Barry John
Resigned: 05 May 2000
Appointed Date: 28 January 2000
75 years old
Director
BLACKBURN, Barry John
Resigned: 31 December 1999
Appointed Date: 02 December 1994
75 years old
Director
BREALEY, Richard Arthur, Professor
Resigned: 31 December 1997
Appointed Date: 22 April 1995
89 years old
Director
DAVIES, David Wyndham
Resigned: 22 October 2007
Appointed Date: 30 September 2002
78 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: 19 November 2001
67 years old
Director
GARDNER, John Robert
Resigned: 21 October 1996
Appointed Date: 13 October 1994
88 years old
Director
HANBY, Peter Nicholas
Resigned: 30 September 2002
Appointed Date: 28 January 2000
76 years old
Director
HARVEY, Bettina Karin
Resigned: 16 March 2012
Appointed Date: 03 November 2008
60 years old
Director
HAYNES, Neil Leonard
Resigned: 03 November 2008
Appointed Date: 29 April 2005
66 years old
Director
MACLACHLAN, Frances Clare
Resigned: 25 July 2013
Appointed Date: 03 May 2013
55 years old
Director
MCNEIL, John Duncan
Resigned: 05 May 2000
Appointed Date: 13 October 1994
91 years old
Director
MELCHER, Andrew Stephen
Resigned: 24 July 2001
Appointed Date: 30 December 1998
76 years old
Director
PRIEUR, Claude James
Resigned: 06 September 2006
Appointed Date: 25 November 1999
74 years old
Director
REID, Christopher Charles
Resigned: 28 August 1998
Appointed Date: 02 December 1994
75 years old
Director
REID, Robert Paul, Sir
Resigned: 05 May 2000
Appointed Date: 15 August 1997
91 years old
Director
REYNOLDS, Julian Charles
Resigned: 25 July 2013
Appointed Date: 01 October 2012
57 years old
Director
SHARKEY, Robert John
Resigned: 15 April 2011
Appointed Date: 03 November 2008
77 years old
Director
STEWART, Donald Alexander
Resigned: 03 November 2008
Appointed Date: 16 August 1996
79 years old
Director
WEINHEIMER, Eric Rudolph
Resigned: 02 July 2013
Appointed Date: 03 November 2008
74 years old
Director
WILLMAN, George Lester
Resigned: 28 June 1996
Appointed Date: 22 April 1995
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 1994
Appointed Date: 16 June 1994
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 1994
Appointed Date: 16 June 1994

SUN LIFE OF CANADA UK HOLDINGS LIMITED Events

11 Aug 2016
Resolutions
  • RES13 ‐ Dirs authorised to issue final dividend of £410000000 02/08/2016
02 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 24,000.8
06 May 2016
Statement of capital on 6 May 2016
  • GBP 24,000.80
06 May 2016
Statement by Directors
...
... and 169 more events
12 Sep 1994
Director resigned;new director appointed
12 Sep 1994
Secretary resigned;new secretary appointed;director resigned
12 Sep 1994
Registered office changed on 12/09/94 from: 1 mitchell lane bristol BS1 6BU
08 Sep 1994
Company name changed coinsector public LIMITED compan y\certificate issued on 08/09/94
16 Jun 1994
Incorporation

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