SUN LIFE INTERNATIONAL LIMITED
Overview
| Company Name | SUN LIFE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00558514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUN LIFE INTERNATIONAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SUN LIFE INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Old Broad Street London EC2N 1AD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUN LIFE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUN LIFE EUROPE LIMITED | Jan 18, 1989 | Jan 18, 1989 |
| WOODLANDS PARK SHOPS LIMITED | Dec 10, 1955 | Dec 10, 1955 |
What are the latest accounts for SUN LIFE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SUN LIFE INTERNATIONAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SUN LIFE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jeremy Peter Small on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Who are the officers of SUN LIFE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 5 Old Broad Street London EC2N 1AD | British | Company Director | 67168210001 | |||||
| SMALL, Jeremy Peter | Director | 5 Old Broad Street London EC2N 1AD | England | British | Company Director | 67168210001 | ||||
| GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 5 Old Broad Street EC2N 1AD London | 71610300002 | |||||||
| HERBERT, Anthony James | Secretary | 21 Tite Street SW3 4JT London | British | 29028830004 | ||||||
| HITCHON, Mary Elizabeth | Secretary | 50 Montagu Square W1H 1TH London | British | Chartered Secretary | 144659590001 | |||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||
| WEBSTER, John Dudley | Secretary | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | 457110001 | ||||||
| ACKERLEY, Ian | Director | Grants Grants Lane Limpsfield RH8 0RQ Oxted Surrey | British | Managing Director | 83508460001 | |||||
| ALWAY, Alexander Douglas | Director | Lismore Cheltenham Road Bisley GL6 7BJ Stroud Gloucestershire | England | British | Director Slbs | 54126880001 | ||||
| CLARK, Peter Nigel Stuckey | Director | Stonehill GL10 3TR Nympsfield Gloucestershire | British | Chief Actuary | 95023070001 | |||||
| CLARKE, Richard Anthony Stephen | Director | Filers Green Station Road BS18 6TB Blagdon Avon | British | Product Development Manager | 27553530001 | |||||
| COATES, David Geoffrey Mortimer | Director | 1 Hailwood Avenue Governor's Hill IM2 7AD Douglas Isle Of Man | British | General Manager | 54126720001 | |||||
| GOUGH, Richard Anthony | Director | Thie Vraddan Braddan Bridge Douglas Isle Of Man | British | Managing Director | 27917430001 | |||||
| HARRISON-DEES, Geoffrey | Director | Portland House Rickling Green CB11 3YG Saffron Walden Essex | British | General Manager | 8041690001 | |||||
| HASTE, Andrew Kenneth | Director | Flat 8 19 Queens Gate Terrace SW7 5PR London | British | Ceo Axa Sun Life | 66278040003 | |||||
| LOCKWOOD, Staphen Edward | Director | Cheyney House Upton Cheyney Bitton BS15 6NJ Bristol | British | Geberal Manager It | 54126630001 | |||||
| OWEN, Arthur Leslie | Director | Broadway Lea Broadway BS25 1UE Shipham Somerset | England | United Kingdom | Chief Executive | 155424470001 | ||||
| RATCLIFF, Edward Henry | Director | Chapel Farmhouse Faulkland BA3 5XD Bath Avon | British | Company Director | 26764960001 | |||||
| REEVE, John | Director | Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex | United Kingdom | British | Managing Director | 5978550002 | ||||
| RICHARDSON, Ian David Lea | Director | 57 New Concordia Wharf Mill Street SE1 2BB London | British | Company Secretary | 73820300002 | |||||
| RILEY, John Leslie | Director | Cherry Trees 1 Elmlea Avenue BS9 3UX Bristol | England | British | Director Business Development | 87685560001 | ||||
| STEPHENS, Humphrey George | Director | Landford House 43 Landford Road Putney SW15 1AQ London | British | Sales Dev Director Sli | 66704340001 | |||||
| SURFACE, Richard Charles | Director | 52 Ovington Street SW3 2JB London | American | General Manager | 5978580001 | |||||
| TAYLOR, Alan Jeffrey | Director | 17 Glenavon Park Stoke Bishop BS9 1RS Bristol | British | Actuary | 61873560002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0