SUNLIFE LIMITED
Overview
| Company Name | SUNLIFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05460862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNLIFE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SUNLIFE LIMITED located?
| Registered Office Address | 10 Brindleyplace B1 2JB Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNLIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PG DORMANT NO 1 LIMITED | Sep 28, 2012 | Sep 28, 2012 |
| PHOENIX LIFE ASSURANCE LIMITED | Mar 30, 2012 | Mar 30, 2012 |
| PHOENIX ASSURANCE LIMITED | Jun 05, 2006 | Jun 05, 2006 |
| RESOLUTION DORMANT NO 1 LIMITED | Sep 06, 2005 | Sep 06, 2005 |
| RESOLUTION MANAGEMENT SERVICES LIMITED | Jun 21, 2005 | Jun 21, 2005 |
| TRUSHELFCO (NO.3158) LIMITED | May 23, 2005 | May 23, 2005 |
What are the latest accounts for SUNLIFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNLIFE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for SUNLIFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Andrew Williams as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Appointment of Angela Margaret Byrne as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Diana Susan Miller as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Pearl Group Secretariat Services Limited on Nov 10, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on Nov 10, 2025 | 1 pages | AD01 | ||
Change of details for Phoenix Life Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Colin Andrew Williams on Oct 16, 2025 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Mitchell Kingshott as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Diana Susan Miller on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Karin Alexandra Cook on May 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Appointment of Mrs Karin Alexandra Cook as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Williams on Jun 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Hugh Poyntz-Wright on Jun 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Screeton on Mar 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Colin Williams as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bernard Andrew Curran as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SUNLIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary | Brindleyplace B1 2JB Birmingham 10 United Kingdom |
| 115204320002 | ||||||||||
| BYRNE, Angela Margaret | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | Irish | 345343650001 | |||||||||
| COOK, Karin Alexandra | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 322674140003 | |||||||||
| KINGSHOTT, Stephen Mitchell | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 340856980001 | |||||||||
| SCREETON, Mark Philip | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 288363490002 | |||||||||
| WILMAN, Jennifer Jane | Secretary | Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd | British | 100783210001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BARKER, Randal John Clifton | Director | 1.1 York Central 70 York Way N1 9AG London | United Kingdom | British | 115370700001 | |||||||||
| CHEESEMAN, David Richard | Director | 1 Wythall Green Way Wythall B47 6WG Birmingham | England | British | 132416500001 | |||||||||
| COLE, Justin Mark | Director | 1 Wythall Green Way Wythall B47 6WG Birmingham | United Kingdom | British | 271366140001 | |||||||||
| COLE, Justin Mark | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 271366140001 | |||||||||
| CURRAN, Bernard Andrew | Director | 1 Wythall Green Way Wythall B47 6WG Birmingham | United Kingdom | British | 128458310001 | |||||||||
| HUCKLE, Sandra Dawn | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 133348730001 | |||||||||
| KENNEDY-MORLEY, Annemarie | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 175060850003 | |||||||||
| LAMBLE, Dean | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 West Midlands United Kingdom | United Kingdom | British | 219137320001 | |||||||||
| LEWIS, Heath Ford | Director | 49 Queenswood Court Kings Avenue SW4 8EB London Greater London | British | 102469510001 | ||||||||||
| MAIDENS, Ian Graham | Director | TN5 | United Kingdom | British | 103576480002 | |||||||||
| MEEHAN, Brendan Joseph | Director | 24 Kirby Close NN4 6AB Northampton Northamptonshire | United Kingdom | British | 98270380001 | |||||||||
| MERRICK, Michael John | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 74114060001 | |||||||||
| MILLER, Diana Susan | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 159632980001 | |||||||||
| MOHAMMED, Shamira | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 253534040001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| MOSS, Andrew | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | England | British | 151524430063 | |||||||||
| POYNTZ-WRIGHT, Nicholas Hugh | Director | 1 Wythall Green Way Wythall B47 6WG Birmingham | England | British | 133646690001 | |||||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||||||
| TWENTYMAN, Jeffrey Cooper | Director | 22 Hollycroft Avenue NW3 7QL London | British | 117477890001 | ||||||||||
| WATSON, Gerald Alistair | Director | Wythall Green Way Wythall B47 6WG Birmingham 1 England | United Kingdom | British | 47729060001 | |||||||||
| WILLIAMS, Colin Andrew | Director | Brindleyplace B1 2JB Birmingham 10 United Kingdom | United Kingdom | British | 311423680001 |
Who are the persons with significant control of SUNLIFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Phoenix Life Limited | Dec 14, 2016 | Brindleyplace B1 2JB Birmingham 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Impala Holdings Limited | Apr 06, 2016 | Wythall Green Way Wythall B47 6WG Birmingham 1 England | Yes | ||||||||||
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Natures of Control
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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