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SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03949049
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED located?

    Registered Office Address
    100 Longwater Avenue
    Green Park
    RG2 6GP Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIDDLESMART LIMITEDMar 16, 2000Mar 16, 2000

    What are the latest accounts for SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024

    What are the latest filings for SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Second filing of a statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 142,635,294
    		4 pagesRP04SH01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 142,635,294
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A second filed SH01 was registered on 24/09/2024.

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Appointment of Mrs Amy Elizabeth Dane Lister as a director on May 10, 2023

    		2 pagesAP01

    Appointment of Mr Adam Hewitson as a director on May 10, 2023

    		2 pagesAP01

    Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 100 Longwater Avenue Green Park Reading RG2 6GP on May 12, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Julian Charles Reynolds as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of David Mathews as a director on Mar 24, 2023

    		2 pagesAP01

    Termination of appointment of Frances Clare Maclachlan as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Katherine Angela Garner as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Fleur Margaret Hobbs as a secretary on Mar 31, 2023

    		1 pagesTM02

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITSON, Adam
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		United KingdomBritish290607520001
    LISTER, Amy Elizabeth Dane
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		EnglandBritish292598200001
    MATHEWS, David
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    England
    		CanadaCanadian308008480001
    BLACKBURN, Barry John
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    		Secretary
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    		British9037740001
    HOBBS, Fleur Margaret
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		Secretary
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		151230990001
    LITTLEJOHN, Robert Edward Stuart
    1 Paddock Close
    GU15 2BJ Camberley
    Surrey
    		Secretary
    1 Paddock Close
    GU15 2BJ Camberley
    Surrey
    		British76997050001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BATEMAN, Timothy John
    Forge Close
    Holmer Green
    HP15 6PY High Wycombe
    5
    Bucks
    		Director
    Forge Close
    Holmer Green
    HP15 6PY High Wycombe
    5
    Bucks
    		British78177330002
    BLACKBURN, Barry John
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    		Director
    35 Merton Hall Road
    Wimbledon
    SW19 3PR London
    		EnglandBritish9037740001
    FULLER, Janet Christine
    Matrix House
    Basing View
    RG21 4DZ Basingstoke
    Hampshire
    		Director
    Matrix House
    Basing View
    RG21 4DZ Basingstoke
    Hampshire
    		United KingdomBritish Canadian81038140002
    GARDNER, Edward Ian
    86 Downs Road
    South Wonston
    SO21 3EW Winchester
    Hampshire
    		Director
    86 Downs Road
    South Wonston
    SO21 3EW Winchester
    Hampshire
    		British107226820001
    GARNER, Katherine Angela
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		Director
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		United KingdomBritish149006830001
    GEDDES, Philip John
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		Director
    Basing View
    RG21 4DZ Basingstoke
    Matrix House
    Hampshire
    England
    		United KingdomBritish172724430001
    HARVEY, Bettina Karin
    55 Holly Hill Lane
    Sarisbury Green
    SO31 7AE Southampton
    Hampshire
    		Director
    55 Holly Hill Lane
    Sarisbury Green
    SO31 7AE Southampton
    Hampshire
    		EnglandDutch61777080002
    HAYNES, Neil Leonard
    44 Tredegar Road
    RG4 8QF Reading
    Berkshire
    		Director
    44 Tredegar Road
    RG4 8QF Reading
    Berkshire
    		Canadian114148940001
    JONES, Steve
    9 Ailesbury Close
    SN15 3TX Chippenham
    Wiltshire
    		Director
    9 Ailesbury Close
    SN15 3TX Chippenham
    Wiltshire
    		United KingdomBritish116249930001
    MACLACHLAN, Frances Clare
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		Director
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		United KingdomBritish172658080002
    MELCHER, Andrew Stephen
    Turtles Farm
    Rosemary Lane, Alfold
    GU6 8EY Cranleigh
    Surrey
    		Director
    Turtles Farm
    Rosemary Lane, Alfold
    GU6 8EY Cranleigh
    Surrey
    		EnglandBritish62314820003
    REYNOLDS, Julian Charles
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		Director
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		United KingdomBritish124392160001
    ROSS, Jonathan Mark Davidson
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		Director
    Matrix House, Basing View
    Basingstoke
    RG21 4DZ Hampshire
    		EnglandBritish230647190001
    WEINHEIMER, Eric Rudolph
    Metzak Drive
    L6Z 3R8 Brampton
    22
    Ontario
    Canada
    		Director
    Metzak Drive
    L6Z 3R8 Brampton
    22
    Ontario
    Canada
    		CanadaCanadian134490340001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sun Life Assurance Company Of Canada
    York Street
    M5J0B6 Toronto
    1
    Ontario
    Canada
    		Apr 06, 2016
    York Street
    M5J0B6 Toronto
    1
    Ontario
    Canada
    		No
    Legal FormCompany
    Country RegisteredCanada
    Legal AuthorityInsurance Companies Act (Canada)
    Place RegisteredThe Office Of The Superintendent Of Finanical Institutions
    Registration NumberF380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sun Life Financial Inc.
    York Street
    Toronto
    1
    Ontario M5j 0b6
    Canada
    		Apr 06, 2016
    York Street
    Toronto
    1
    Ontario M5j 0b6
    Canada
    		No
    Legal FormCompany
    Country RegisteredCanada
    Legal AuthorityInsurance Companies Act (Canada)
    Place RegisteredThe Office Of The Superintendent Of Financial Institutions
    Registration NumberLh80
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2025Due to be dissolved on
    Sep 23, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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