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

Overview

Company Name	SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03949049
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Nov 14, 2025

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITSON, Adam Longwater Avenue Green Park RG2 6GP Reading 100 England	May 10, 2023		Director	Longwater Avenue Green Park RG2 6GP Reading 100 England	United Kingdom	British	1977-11	290607520001
LISTER, Amy Elizabeth Dane Longwater Avenue Green Park RG2 6GP Reading 100 England	May 10, 2023		Director	Longwater Avenue Green Park RG2 6GP Reading 100 England	England	British	1983-10	292598200001
MATHEWS, David Longwater Avenue Green Park RG2 6GP Reading 100 England	Mar 24, 2023		Director	Longwater Avenue Green Park RG2 6GP Reading 100 England	Canada	Canadian	1968-1	308008480001
BLACKBURN, Barry John 35 Merton Hall Road Wimbledon SW19 3PR London	Mar 28, 2000	Jun 26, 2001	Secretary	35 Merton Hall Road Wimbledon SW19 3PR London		British		9037740001
HOBBS, Fleur Margaret Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	Apr 23, 2010	Mar 31, 2023	Secretary	Matrix House, Basing View Basingstoke RG21 4DZ Hampshire				151230990001
LITTLEJOHN, Robert Edward Stuart 1 Paddock Close GU15 2BJ Camberley Surrey	Jun 26, 2001	Apr 23, 2010	Secretary	1 Paddock Close GU15 2BJ Camberley Surrey		British		76997050001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2000	Mar 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATEMAN, Timothy John Forge Close Holmer Green HP15 6PY High Wycombe 5 Bucks	Sep 12, 2001	Mar 01, 2002	Director	Forge Close Holmer Green HP15 6PY High Wycombe 5 Bucks		British	1958-12	78177330002
BLACKBURN, Barry John 35 Merton Hall Road Wimbledon SW19 3PR London	Mar 28, 2000	Jun 26, 2001	Director	35 Merton Hall Road Wimbledon SW19 3PR London	England	British	1950-5	9037740001
FULLER, Janet Christine Matrix House Basing View RG21 4DZ Basingstoke Hampshire	Mar 01, 2002	May 03, 2013	Director	Matrix House Basing View RG21 4DZ Basingstoke Hampshire	United Kingdom	British Canadian	1957-6	81038140002
GARDNER, Edward Ian 86 Downs Road South Wonston SO21 3EW Winchester Hampshire	Sep 12, 2001	Apr 29, 2005	Director	86 Downs Road South Wonston SO21 3EW Winchester Hampshire		British	1959-1	107226820001
GARNER, Katherine Angela Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	May 03, 2013	Mar 31, 2023	Director	Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	United Kingdom	British	1968-8	149006830001
GEDDES, Philip John Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Oct 01, 2012	Apr 30, 2017	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	United Kingdom	British	1965-5	172724430001
HARVEY, Bettina Karin 55 Holly Hill Lane Sarisbury Green SO31 7AE Southampton Hampshire	Dec 08, 2006	Mar 16, 2012	Director	55 Holly Hill Lane Sarisbury Green SO31 7AE Southampton Hampshire	England	Dutch	1965-7	61777080002
HAYNES, Neil Leonard 44 Tredegar Road RG4 8QF Reading Berkshire	Aug 25, 2005	Nov 03, 2008	Director	44 Tredegar Road RG4 8QF Reading Berkshire		Canadian	1959-9	114148940001
JONES, Steve 9 Ailesbury Close SN15 3TX Chippenham Wiltshire	Oct 31, 2008	Dec 16, 2014	Director	9 Ailesbury Close SN15 3TX Chippenham Wiltshire	United Kingdom	British	1968-8	116249930001
MACLACHLAN, Frances Clare Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	May 24, 2018	Mar 31, 2023	Director	Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	United Kingdom	British	1970-7	172658080002
MELCHER, Andrew Stephen Turtles Farm Rosemary Lane, Alfold GU6 8EY Cranleigh Surrey	Mar 28, 2000	Jul 24, 2001	Director	Turtles Farm Rosemary Lane, Alfold GU6 8EY Cranleigh Surrey	England	British	1949-7	62314820003
REYNOLDS, Julian Charles Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	Dec 15, 2014	Mar 31, 2023	Director	Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	United Kingdom	British	1968-9	124392160001
ROSS, Jonathan Mark Davidson Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	May 01, 2017	Apr 26, 2018	Director	Matrix House, Basing View Basingstoke RG21 4DZ Hampshire	England	British	1966-5	230647190001
WEINHEIMER, Eric Rudolph Metzak Drive L6Z 3R8 Brampton 22 Ontario Canada	Apr 07, 2000	Dec 07, 2006	Director	Metzak Drive L6Z 3R8 Brampton 22 Ontario Canada	Canada	Canadian	1951-3	134490340001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 2000	Mar 28, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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