SUNLIFE LIMITED
Active - Accounts Filed
General Information
NAME
SUNLIFE LIMITED
COMPANY NUMBER
05460862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/05/2005
(19 years and 6 months old)
WEBSITE
http://phoenixlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2012
26/01/2017
PG DORMANT NO 1 LIMITED
View all previous names
BIRMINGHAM
B47 6WG
Telephone: 08000086060
TPS: No
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
Telephone: 008 6060
Redcliff Quay
120 Redcliff Street
Bristol
Avon
BS1 6HU
Telephone: 35679100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Bernard Andrew Curran (912845831) has left the board |
Credit Risk Overview
Want to learn more about SUNLIFE 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 SUNLIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNLIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 73 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 20/07/2023 | Bernard Andrew Curran (912845831) has left the board |
| 20/07/2023 | New Board Member Colin Williams (931142368) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/12/2021 | Andrew Moss (915152443) has left the board |
| 19/11/2021 | Justin Mark Cole (927136614) has left the board |
| 19/11/2021 | Justin Mark Cole (927136614) has left the board |
| 19/11/2021 | Justin Mark Cole (927136614) has left the board |
| 18/11/2021 | New Board Member Justin Mark Cole (927136614) Appointed |
| 18/11/2021 | New Board Member Justin Mark Cole (927136614) Appointed |
| 19/10/2021 | New Board Member Mark Screeton (928836349) Appointed |
| 19/10/2021 | New Board Member Mark Screeton (928836349) Appointed |
| 05/10/2021 | Justin Mark Cole (927136614) has left the board |
| 05/10/2021 | Justin Mark Cole (927136614) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Bernard Andrew Curran (912845831) Appointed |
| 10/04/2021 | New Accounts filed |
| 02/07/2020 | New Board Member Justin Mark Cole (927136614) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 12/02/2020 | David Richard Cheeseman (913241650) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Annemarie Kennedy-Morley (917506085) has left the board |
| 22/03/2019 | New Accounts filed |
| 18/03/2019 | Justin Mark Cole (922390823) has left the board |
| 04/10/2018 | New Board Member Annmarie Kennedy (917506085) Appointed |
| 13/07/2018 | Annmarie Kennedy (917506085) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Annmarie Kennedy (917506085) Appointed |
| 07/02/2017 | New Board Member David Richard Cheeseman (913241650) Appointed |
| 07/02/2017 | New Board Member Justin Mark Cole (922390823) Appointed |
| 07/02/2017 | Shamira Mohammed (917313090) has left the board |
| 07/02/2017 | New Board Member Nicholas Hugh Poyntz-Wright (913364669) Appointed |
| 07/02/2017 | New Board Member Dean Lamble (921913732) Appointed |
| 07/02/2017 | New Board Member Diana Susan Miller (915963298) Appointed |
| 04/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 08/10/2013 | New Accounts filed |
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