SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED
Overview
| Company Name | SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04043081 |
| 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 FINANCIAL OF CANADA TRUSTEE LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Mr Neville Dean Kent as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Fuller as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gerald James Frederick Hodson on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Victor Bee on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Fleur Margaret Hobbs as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Littlejohn as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBBS, Fleur Margaret | Secretary | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | 151230980001 | |||||||
| BEE, Victor | Director | Pool Road Hartley Wintney RG27 8RD Hook 14 Hampshire | United Kingdom | British | 130684850001 | |||||
| HODSON, Gerald James Frederick | Director | Rose Cottages 39 Charlton Village SP10 4AP Andover Hampshire | United Kingdom | British | 80803350001 | |||||
| KENT, Neville Dean | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British | 44753820002 | |||||
| FOSTER, Jonathan Robert Melville | Secretary | 37 Wolfington Road West Norwood SE27 0RH London | British | 76267540001 | ||||||
| JONES, Alison Mary | Secretary | Abbey Mill House Colebrook Street SO23 9LH Winchester Hampshire | British | 47269100001 | ||||||
| LITTLEJOHN, Robert Edward Stuart | Secretary | 1 Paddock Close GU15 2BJ Camberley Surrey | British | 76997050001 | ||||||
| TOMKINS, Penelope-Ann | Secretary | Woodmans Cottage 15 Queen Street, Gomshall GU5 9LY Guildford Surrey | British | 71162030001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKBURN, Barry John | Director | 35 Merton Hall Road Wimbledon SW19 3PR London | England | British | 9037740001 | |||||
| FULLER, Janet Christine | Director | Matrix House Basing View RG21 4DZ Basingstoke Hampshire | United Kingdom | British Canadian | 81038140002 | |||||
| GUNTHER, Karen Maria | Director | 7 Glade Close Chineham RG24 8BB Basingstoke Hampshire | British | 80894960001 | ||||||
| HATT, Nigel Anthony | Director | 46 Van Dyck Close Black Dam RG21 3QJ Basingstoke Hampshire | British | 79348560001 | ||||||
| HOUSTON, Julie | Director | Lodge House Leckford SO20 6JF Stockbridge Hampshire | British | 77213760001 | ||||||
| SCRIVEN, Gail Mary | Director | 18 Longfield Close North Waltham RG25 2EL Basingstoke Hampshire | British | 79348460001 | ||||||
| TOMKINS, Penelope-Ann | Director | Woodmans Cottage 15 Queen Street, Gomshall GU5 9LY Guildford Surrey | British | 71162030001 |
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