SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED: Person with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sun Life Assurance Company Of Canada

Apr 06, 2016

York Street

M5J0B6 Toronto

Ontario

Canada

Legal Form	Company
Country Registered	Canada
Legal Authority	Insurance Companies Act (Canada)
Place Registered	The Office Of The Superintendent Of Finanical Institutions
Registration Number	F380

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.

Apr 06, 2016

York Street

Toronto

Ontario M5j 0b6

Canada

Legal Form	Company
Country Registered	Canada
Legal Authority	Insurance Companies Act (Canada)
Place Registered	The Office Of The Superintendent Of Financial Institutions
Registration Number	Lh80

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

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.
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