Sun Life (UK) Designated Member Ltd.
Sun Life (UK) Designated Member Ltd.
#12461402 • Active
Founded: 13/02/2020
Industries: Activities of financial services holding companies
Location: 100 Longwater Avenue, Green Park, Reading, RG2 6GP, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover £400
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Peacher | Director | 13/02/2020 | American | 60 years |
| Marlene Van Den Hoogen | Director | 13/02/2020 | Canadian | 55 years |
Role:
Director
Appointed:
13/02/2020
Nationality:
American
Age:
60 years
Role:
Director
Appointed:
13/02/2020
Nationality:
Canadian
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Infrared (uk) Holdco 2020 Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/02/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/02/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 12/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 18/09/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/09/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/02/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
18/09/2023 Persons With Significant Control
Change To A Person With Significant Control
18/09/2023 Address
Change Registered Office Address Company With Date Old Address New Address
28/02/2023 Address
Change Registered Office Address Company With Date Old Address New Address