SUN LIFE CORPORATION LIMITED

Overview

Company Name	SUN LIFE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989351
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Sep 09, 2014

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 CORPORATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SUN LIFE CORPORATION 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 CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
SUN LIFE CORPORATION PLC	Dec 01, 1986	Dec 01, 1986
ALNERY NO. 452 PLC	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for SUN LIFE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SUN LIFE CORPORATION LIMITED?

Annual Return

Last Annual Return	Apr 23, 2013

What are the latest filings for SUN LIFE CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2014

Application to strike the company off the register

4 pages

DS01

Nov 20, 2013

Auditor's resignation

2 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Nov 19, 2013

Auditor's resignation

3 pages

AUD

Sep 03, 2013

Termination of appointment of Jean Drouffe as a director

1 pages

TM01

Jul 04, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jun 13, 2013

legacy

1 pages

SH20

Jun 13, 2013

Statement of capital on Jun 13, 2013

Capital: GBP 1.00

4 pages

SH19

Jun 13, 2013

legacy

1 pages

CAP-SS

Jun 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 13, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

Apr 30, 2013

Miscellaneous

Re-reg cert

1 pages

MISC

Apr 24, 2013

Certificate of re-registration from Public Limited Company to Private

CERT10

Apr 24, 2013

Re-registration from a public company to a private limited company

1 pages

RR02

Apr 24, 2013

Re-registration of Memorandum and Articles

21 pages

MAR

Apr 24, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 26, 2012

Full accounts made up to Dec 31, 2011

15 pages

May 09, 2012

Annual return made up to Apr 23, 2012 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Full accounts made up to Dec 31, 2010

14 pages

May 12, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

6 pages

AR01

Oct 01, 2010

Appointment of Jean Paul Dominique Louis Drouffe as a director

3 pages

AP01

Jul 26, 2010

Termination of appointment of Ian Robinson as a director

2 pages

TM01

Jul 02, 2010

Full accounts made up to Dec 31, 2009

14 pages

View All Filings

Who are the officers of SUN LIFE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Sep 13, 2004		Secretary	5 Old Broad Street London EC2N 1AD		British			67168210001
CHEESEMAN, David Richard 5 Old Broad Street London EC2N 1AD	Jul 23, 2008		Director	5 Old Broad Street London EC2N 1AD	England	British	1968-10	Company Director	132416500001
EVANS, Paul James 5 Old Broad Street London EC2N 1AD	Nov 19, 2001		Director	5 Old Broad Street London EC2N 1AD	England	British	1965-3	Company Director	283554310001
PURVIS, Andrew John 5 Old Broad Street London EC2N 1AD	Jan 01, 2004		Director	5 Old Broad Street London EC2N 1AD	England	British	1960-7	Company Director	95160430001
HERBERT, Anthony James 21 Tite Street SW3 4JT London	Jul 01, 1992	Feb 17, 1993	Secretary	21 Tite Street SW3 4JT London		British			29028830004
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Feb 17, 1993	Sep 13, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British			73820300002
WEBSTER, John Dudley 10 Merrydown Way BR7 5RS Chislehurst Kent		Jun 30, 1992	Secretary	10 Merrydown Way BR7 5RS Chislehurst Kent		British			457110001
AVENEL, Gilles Marie Pierre Louis, Monsieur 4 Wyndham House Sloane Square SW1W 8AR London	Dec 06, 1996	Jan 11, 1999	Director	4 Wyndham House Sloane Square SW1W 8AR London		French	1950-5	Finance Director	47902840001
AVENEL, Gilles Marie Pierre Louis, Monsieur 4 Wyndham House Sloane Square SW1W 8AR London	Nov 23, 1993	Nov 19, 1996	Director	4 Wyndham House Sloane Square SW1W 8AR London		French	1950-5	Director	47902840001
BANCROFT, Ian Powell, The Right Hon 13 Putney Heath Lane SW15 3JG London		May 27, 1993	Director	13 Putney Heath Lane SW15 3JG London		British	1922-12	Company Director	28137430001
BARKSHIRE, Robert Renny St John Denes House High Street TN19 7EH Burwash East Sussex		Nov 19, 1996	Director	Denes House High Street TN19 7EH Burwash East Sussex	England	British	1935-8	Banker And Farmer	8763170002
BAZY, Dominique 17 Rue De Constantine Paris 75007 FOREIGN France	Aug 31, 1995	Nov 19, 1996	Director	17 Rue De Constantine Paris 75007 FOREIGN France		French	1951-9	Managing Director	44529600001
BAZY, Dominique 17 Rue De Constantine Paris 75007 FOREIGN France		Nov 23, 1993	Director	17 Rue De Constantine Paris 75007 FOREIGN France		French	1951-9	Gen Sec Of Inv	44529600001
CLARK, Peter Nigel Stuckey Stonehill GL10 3TR Nympsfield Gloucestershire		Jun 28, 2002	Director	Stonehill GL10 3TR Nympsfield Gloucestershire		British	1947-1	Chief Actuary	95023070001
COSTA DE BEAUREGARD, Olivier 33 Rue De La Fontaine A Mulard FOREIGN Paris France	Dec 06, 1996	Feb 24, 1998	Director	33 Rue De La Fontaine A Mulard FOREIGN Paris France		French	1960-3	Development Director Uap	44835740001
COSTA DE BEAUREGARD, Olivier 33 Rue De La Fontaine A Mulard FOREIGN Paris France	Sep 19, 1995	Sep 17, 1996	Director	33 Rue De La Fontaine A Mulard FOREIGN Paris France		French	1960-3	Director	44835740001
DE WARENGHIEN, Amaury Ghislain Pierre 1 Rue Marietta Martin FOREIGN Paris 75016 France	Jul 03, 2001	Nov 12, 2004	Director	1 Rue Marietta Martin FOREIGN Paris 75016 France		French	1958-5	Axa Senior Vice President	77186790001
DROUFFE, Jean Paul Dominique Louis 5 Old Broad Street London EC2N 1AD	Sep 17, 2010	Aug 31, 2013	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1975-2	None	132206120002
DUVERNE, Denis 70 Avenue De Breteuil Paris 75007 FOREIGN France	Mar 16, 1998	Mar 07, 2001	Director	70 Avenue De Breteuil Paris 75007 FOREIGN France		French	1953-10	Senior Vice President	40902780001
FISCHEL, David Andrew 28 Rodenhurst Road SW4 8AR London		Aug 31, 1995	Director	28 Rodenhurst Road SW4 8AR London		British	1958-4	Managing Director	8845220001
FRIEDMANN, Jacques 80 Avenue De Breteuil FOREIGN Paris 75015 France	Nov 23, 1993	Nov 19, 1996	Director	80 Avenue De Breteuil FOREIGN Paris 75015 France		French	1932-10	Chairman Uap	46843700002
GARRETT, David John 5 Wyecliffe Road Henleaze BS9 4NH Bristol	Dec 06, 1996	Dec 21, 2000	Director	5 Wyecliffe Road Henleaze BS9 4NH Bristol	United Kingdom	British	1945-5	Customer Service Director	40050620001
GILMOUR, Norman William Ogilvie Downfield Bridgwater Road BS25 1NB Sidcot North Somerset	Dec 06, 1996	May 31, 2000	Director	Downfield Bridgwater Road BS25 1NB Sidcot North Somerset		British	1948-11	Ifa Distribution Director	50887280001
GORDON, Donald Flat 6 22 Cadogan Square SW1X 0JP London		Aug 31, 1995	Director	Flat 6 22 Cadogan Square SW1X 0JP London		South African	1930-6	Company Director	9522100001
GOUGENHEIM, Jacques-Henri 15 Rue Raynouard F75016 Paris France		Nov 19, 1996	Director	15 Rue Raynouard F75016 Paris France		French	1932-11	Man Director	45756630001
GRANT, Peter James Mountgerald IV15 9TT Dingwall Ross-Shire		Apr 26, 1995	Director	Mountgerald IV15 9TT Dingwall Ross-Shire		British	1929-12	Chairman	53390530001
HARRISON-DEES, Geoffrey Portland House Rickling Green CB11 3YG Saffron Walden Essex	Dec 06, 1996	Apr 08, 1997	Director	Portland House Rickling Green CB11 3YG Saffron Walden Essex		British	1938-6	General Manager	8041690001
HART, Michael 4 Carlton Wharf LA1 5QJ Lancaster Lancashire	Sep 19, 1995	Sep 10, 1997	Director	4 Carlton Wharf LA1 5QJ Lancaster Lancashire		British	1937-9	Chairman Provincial Insurance	25693330003
HASTE, Andrew Kenneth Flat 8 19 Queens Gate Terrace SW7 5PR London	Dec 13, 1999	Dec 12, 2002	Director	Flat 8 19 Queens Gate Terrace SW7 5PR London		British	1962-1	Ceo	66278040003
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	Sep 17, 2001	Jun 30, 2006	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	United Kingdom	British	1948-10	Group Chief Executive	41172960004
JOLIVET, Benoit 24 Rue Chaptal Paris 75009 France	Apr 23, 1992	Nov 23, 1993	Director	24 Rue Chaptal Paris 75009 France		French	1941-2	President Uapi	46192810001
LABADIE, Pierre 8 Avenue Gourgaud 75017 Paris France	Nov 23, 1993	Sep 17, 1996	Director	8 Avenue Gourgaud 75017 Paris France		French	1935-9	Director Uap International	37223800001
LEE, Robert Edmund 45 Alma Road Clifton BS8 2DE Bristol	Dec 13, 1999	Jun 07, 2006	Director	45 Alma Road Clifton BS8 2DE Bristol	England	British	1957-6	Company Director	6119070002
LONEY, Philip Duncan 18 Walliscote Avenue Henleaze BS9 4SA Bristol	Mar 07, 2001	Aug 29, 2003	Director	18 Walliscote Avenue Henleaze BS9 4SA Bristol	England	British	1964-9	Chief Operations Officer	75536120003
LOWTHER, Sean William 23 Scantleberry Close BS16 6DQ Bristol	Mar 07, 2001	Sep 02, 2005	Director	23 Scantleberry Close BS16 6DQ Bristol	United Kingdom	British	1960-6	Company Director	210466940001

View Detailed Information on Officers and People with Significant Control

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