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SUN LIFE (UK) DESIGNATED MEMBER LTD.

SUN LIFE (UK) DESIGNATED MEMBER LTD.

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

    • Overview

    Company NameSUN LIFE (UK) DESIGNATED MEMBER LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12461402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SUN LIFE (UK) DESIGNATED MEMBER LTD. located?

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

    What are the latest accounts for SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marlene Van Den Hoogen as a director on Jan 13, 2026

    		1 pagesTM01

    Appointment of Ms Chiu Yen Yeh as a director on Jan 13, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Sep 13, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on Sep 18, 2023

    		1 pagesAD01

    Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Feb 28, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on Feb 28, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of Neil James Blue as a director on Aug 27, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHER, Stephen
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		United StatesAmerican267131830001
    YEH, Chiu Yen
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		CanadaCanadian344822600001
    BLUE, Neil James
    40 Bank Street
    Canary Wharf
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    United Kingdom
    		Director
    40 Bank Street
    Canary Wharf
    E14 5DS London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    United Kingdom
    		CanadaCanadian267131820001
    VAN DEN HOOGEN, Marlene
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		Director
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		CanadaCanadian267120340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUN LIFE (UK) DESIGNATED MEMBER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		Feb 13, 2020
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12460732
    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.
    View Detailed Information on Persons with Significant Control

    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