SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
HAMPSHIRE


Company number 00959082
Status Active
Incorporation Date 28 July 1969
Company Type Private Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG214DZ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Scheme of arrangement; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 30,000,001 ; Full accounts made up to 31 December 2015. The most likely internet sites of SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED are www.sunlifeassurancecompanyofcanadauk.co.uk, and www.sun-life-assurance-company-of-canada-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Sun Life Assurance Company of Canada U K Limited is a Private Limited Company. The company registration number is 00959082. Sun Life Assurance Company of Canada U K Limited has been working since 28 July 1969. The present status of the company is Active. The registered address of Sun Life Assurance Company of Canada U K Limited is Matrix House Basing View Basingstoke Hampshire Rg214dz. . HOBBS, Margaret Fleur is a Secretary of the company. ANSTEE, Eric Edward is a Director of the company. ASKARI, Hasan is a Director of the company. GARNER, Katherine Angela is a Director of the company. MOSS, Jonathan Stephen is a Director of the company. STEWART, Donald Alexander is a Director of the company. Secretary BLACKBURN, Barry John has been resigned. Secretary JONES, Alison Mary has been resigned. Secretary LITTLEJOHN, Robert Edward Stuart 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 BOSCIA, Jon Andrew has been resigned. Director BOSCIA, Jon Andrew has been resigned. Director BREALEY, Richard Arthur, Professor has been resigned. Director BRINDLE, John Arthur has been resigned. Director CONNOR, Dean Arthur has been resigned. Director COOMBES, Stephen Mark has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DAVIES, David Wyndham has been resigned. Director DAVIES, Paul John has been resigned. Director FULLER, Janet Christine has been resigned. Director GALT, Thomas Maunsel has been resigned. Director GARDNER, Edward Ian has been resigned. Director GARDNER, John Robert has been resigned. Director GREEN, Philip Harding has been resigned. Director HAMMOND, David has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HAYNES, Neil Leonard has been resigned. Director HILL, Stuart Terence has been resigned. Director HOUSTON, Julie has been resigned. Director KENT, Neville Dean has been resigned. Director LOCKYER, Philip Martin has been resigned. Director MCNEIL, John Duncan has been resigned. Director MEEK, Robert George has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director PERRIN, Amanda Louise has been resigned. Director PRIEUR, Claude James has been resigned. Director REID, Robert Paul, Sir has been resigned. Director SALIPANTE, Robert has been resigned. Director SHARKEY, Robert John has been resigned. Director SHARMAN, Paul has been resigned. Director SISMEY DURRANT, Mark Timothy John has been resigned. Director SUTCLIFFE, James Harry has been resigned. Director TATE, Jonathan Charles Hyatt has been resigned. Director WILLMAN, George Lester has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HOBBS, Margaret Fleur
Appointed Date: 28 January 2010
Director
ANSTEE, Eric Edward
Appointed Date: 01 January 2012
74 years old
Director
ASKARI, Hasan
Appointed Date: 17 November 2011
80 years old
Director
GARNER, Katherine Angela
Appointed Date: 04 March 2010
57 years old
Director
MOSS, Jonathan Stephen
Appointed Date: 31 January 2012
62 years old
Director
STEWART, Donald Alexander
Appointed Date: 05 May 2000
79 years old

Resigned Directors

Secretary
BLACKBURN, Barry John
Resigned: 25 March 1996
Secretary
JONES, Alison Mary
Resigned: 12 February 1999
Appointed Date: 27 March 1996
Secretary
LITTLEJOHN, Robert Edward Stuart
Resigned: 28 January 2010
Appointed Date: 12 February 1999
Director
BAKER, Richard William Shelmerdine
Resigned: 31 December 1996
91 years old
Director
BATEMAN, Timothy John
Resigned: 01 March 2002
Appointed Date: 12 September 2001
66 years old
Director
BATES, Maurice Edward
Resigned: 31 August 1998
80 years old
Director
BAXENDELL, Peter Brian, Sir
Resigned: 22 April 1995
100 years old
Director
BLACKBURN, Barry John
Resigned: 30 July 2001
Appointed Date: 14 January 2000
75 years old
Director
BOSCIA, Jon Andrew
Resigned: 25 August 2010
Appointed Date: 25 August 2010
73 years old
Director
BOSCIA, Jon Andrew
Resigned: 31 March 2011
Appointed Date: 23 July 2010
73 years old
Director
BREALEY, Richard Arthur, Professor
Resigned: 22 April 1995
Appointed Date: 15 July 1994
89 years old
Director
BRINDLE, John Arthur
Resigned: 22 April 1995
102 years old
Director
CONNOR, Dean Arthur
Resigned: 31 December 2007
Appointed Date: 17 November 2006
69 years old
Director
COOMBES, Stephen Mark
Resigned: 29 February 2016
Appointed Date: 25 September 2013
68 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 01 July 2012
Appointed Date: 14 September 2000
77 years old
Director
DAVIES, David Wyndham
Resigned: 01 April 2012
Appointed Date: 30 September 2002
78 years old
Director
DAVIES, Paul John
Resigned: 28 February 2003
Appointed Date: 14 January 2000
74 years old
Director
FULLER, Janet Christine
Resigned: 03 May 2013
Appointed Date: 01 March 2002
68 years old
Director
GALT, Thomas Maunsel
Resigned: 15 July 1994
104 years old
Director
GARDNER, Edward Ian
Resigned: 29 April 2005
Appointed Date: 12 September 2001
66 years old
Director
GARDNER, John Robert
Resigned: 22 April 1995
88 years old
Director
GREEN, Philip Harding
Resigned: 13 November 1998
Appointed Date: 31 December 1996
73 years old
Director
HAMMOND, David
Resigned: 01 October 1996
Appointed Date: 22 April 1995
91 years old
Director
HANBY, Peter Nicholas
Resigned: 30 September 2002
Appointed Date: 14 January 2000
76 years old
Director
HAYNES, Neil Leonard
Resigned: 03 November 2008
Appointed Date: 29 April 2005
66 years old
Director
HILL, Stuart Terence
Resigned: 19 July 2001
Appointed Date: 01 August 1996
66 years old
Director
HOUSTON, Julie
Resigned: 12 September 2001
Appointed Date: 12 September 2001
64 years old
Director
KENT, Neville Dean
Resigned: 31 December 2011
Appointed Date: 29 December 2009
64 years old
Director
LOCKYER, Philip Martin
Resigned: 02 July 2001
Appointed Date: 14 January 2000
73 years old
Director
MCNEIL, John Duncan
Resigned: 22 April 1995
91 years old
Director
MEEK, Robert George
Resigned: 22 January 1999
Appointed Date: 31 December 1996
85 years old
Director
MELCHER, Andrew Stephen
Resigned: 21 November 2002
Appointed Date: 12 February 1999
76 years old
Director
PERRIN, Amanda Louise
Resigned: 27 October 2000
Appointed Date: 14 January 2000
66 years old
Director
PRIEUR, Claude James
Resigned: 06 September 2006
Appointed Date: 05 May 2000
74 years old
Director
REID, Robert Paul, Sir
Resigned: 01 April 2008
Appointed Date: 05 May 2000
91 years old
Director
SALIPANTE, Robert
Resigned: 30 October 2009
Appointed Date: 01 November 2008
69 years old
Director
SHARKEY, Robert John
Resigned: 30 November 2010
Appointed Date: 03 November 2008
77 years old
Director
SHARMAN, Paul
Resigned: 01 September 1998
Appointed Date: 21 June 1996
73 years old
Director
SISMEY DURRANT, Mark Timothy John
Resigned: 01 October 1999
Appointed Date: 20 January 1999
66 years old
Director
SUTCLIFFE, James Harry
Resigned: 31 December 2011
Appointed Date: 20 May 2010
69 years old
Director
TATE, Jonathan Charles Hyatt
Resigned: 31 May 1996
Appointed Date: 22 April 1995
87 years old
Director
WILLMAN, George Lester
Resigned: 28 June 1996
Appointed Date: 22 April 1995
85 years old

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED Events

24 Jan 2017
Scheme of arrangement
23 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,000,001
28 Apr 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Termination of appointment of Stephen Mark Coombes as a director on 29 February 2016
06 Sep 2015
Full accounts made up to 31 December 2014
...
... and 195 more events
30 Jun 1986
Director resigned
03 May 1986
Full accounts made up to 30 November 1985
03 May 1986
Return made up to 24/04/86; full list of members
28 Jul 1969
Incorporation
28 Jul 1969
Certificate of incorporation

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED Charges

18 May 2015
Charge code 0095 9082 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Blackrock Life Limited
Description: Contains floating charge…

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