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- SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
In Liquidation
General Information
NAME
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03949049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/03/2000
(24 years and 8 months old)
WEBSITE
http://sloc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2000
13/04/2001
MIDDLESMART LIMITED
Previous Names
16/03/2000 13/04/2001 MIDDLESMART LIMITED
READING
RG2 6GP
Telephone: 01256841414
TPS: No
100 Longwater Avenue
READING
RG2 6GP
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Telephone: 841414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUN LIFE ASSURANCE CO OF CANADA | N/A | N/A |
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2023 - Present (1 years and 8 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
10/05/2023 - Present (1 years and 7 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 4 |
View Report |
16/03/2000 - Present (24 years and 8 months) 16/03/2000 - Present (24 years and 8 months) 16/03/2000 - Present (24 years and 8 months) 16/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
16/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 16/05/2023 | Event: New Board Member Amy Elizabeth Dane Lister (929259820) Appointed |
Date: 16/05/2023 | Event: New Board Member Adam Hewitson (929060752) Appointed |
Date: 20/04/2023 | Event: Julian Charles Reynolds (912439216) has left the board |
Date: 20/04/2023 | Event: New Board Member David Mathews (930800848) Appointed |
Date: 18/04/2023 | Event: Katherine Angela Garner (914900683) has left the board |
Date: 18/04/2023 | Event: Frances Clare MacLachlan (917265808) has left the board |
Date: 18/04/2023 | Event: Fleur Margaret Hobbs (915123099) has left the board |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Board Member Frances Clare MacLachlan (917265808) Appointed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Jonathan Mark Davidson Ross (923064719) has left the board |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2017 | Event: New Accounts filed |
Date: 08/05/2017 | Event: Philip John Geddes (917272443) has left the board |
Date: 08/05/2017 | Event: New Board Member Jonathan Mark Davidson Ross (923064719) Appointed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: New Board Member Julian Charles Reynolds (912439216) Appointed |
Date: 19/12/2014 | Event: Steve Jones (911624993) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: New Accounts filed |
Date: 22/05/2013 | Event: Janet Christine Fuller (908103814) has left the board |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Board Member Philip John Geddes (917272443) Appointed |
Date: 01/10/2012 | Event: New Accounts filed |
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