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SUN LIFE FINANCIAL OF CANADA UK LIMITED (05289257)

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Introduction

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Updated On: 27/08/2026
S

SUN LIFE FINANCIAL OF CANADA UK LIMITED

SUN LIFE FINANCIAL OF CANADA UK LIMITED is an dissolved company incorporated on with the registered office located in Eastleigh. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. SUN LIFE FINANCIAL OF CANADA UK LIMITED was registered 21 years ago.(SIC: 66290)

Status

dissolved

Active since 21 years ago

Company No

05289257

LTD Company

Age

21 Years

Incorporated 17 November 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2012 (13 years ago)
Submitted on 22 August 2013 (13 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Highfield Court Tollgate Chandlers Ford Eastleigh, SO53 3TZ,

Timeline

7 key events • 2004 - 2013

Funding Officers Ownership
Company Founded
Nov 04
Director Left
Apr 11
Director Joined
Jun 11
Director Left
Mar 12
Director Joined
Oct 12
Director Left
May 13
Director Left
Jul 13
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

3 Active
12 Resigned

COTSWORTH, Emma-Angharad

Resigned
38 Stevens House, Kingston Upon ThamesKT1 1HX
Born June 1979
Director
Appointed 17 Nov 2004
Resigned 17 Nov 2004

STEWART, Donald Alexander

Resigned
Apt 606, Bellair Street,, Toronto
Born November 1946
Director
Appointed 17 Nov 2004
Resigned 03 Nov 2008

DAVIES, David Wyndham

Resigned
Downs Road, EpsomKT18 5JD
Born September 1947
Director
Appointed 17 Nov 2004
Resigned 22 Oct 2007

GARDNER, Edward Ian

Resigned
86 Downs Road, WinchesterSO21 3EW
Born January 1959
Director
Appointed 17 Nov 2004
Resigned 29 Apr 2005

HAYNES, Neil Leonard

Resigned
44 Tredegar Road, ReadingRG4 8QF
Born September 1959
Director
Appointed 29 Apr 2005
Resigned 03 Nov 2008

SHARKEY, Robert John

Resigned
Matrix House, BasingstokeRG21 4DZ
Born November 1948
Director
Appointed 03 Nov 2008
Resigned 15 Apr 2011

WEINHEMER, Eric Rudolph

Resigned
Matrix House, BasingstokeRG21 4DZ
Born March 1951
Director
Appointed 03 Nov 2008
Resigned 02 Jul 2013

HOBBS, Fleur Margaret

Active
Tollgate, EastleighSO53 3TZ
Secretary
Appointed 23 Apr 2010

MACLACHLAN, Frances Clare

Active
Tollgate, EastleighSO53 3TZ
Born July 1970
Director
Appointed 01 Oct 2012

BOHLING, Hugh Hovey

Resigned
11 Liskeard Gardens, LondonSE3 0PE
Born August 1957
Director
Appointed 17 Nov 2004
Resigned 17 Nov 2004

KENT, Neville Dean

Active
Tollgate, EastleighSO53 3TZ
Born December 1960
Director
Appointed 16 Jun 2011

HARVEY, Bettina Karin

Resigned
Matrix House, BasingstokeRG21 4DZ
Born July 1965
Director
Appointed 03 Nov 2008
Resigned 16 Mar 2012

PRIEUR, Claude James

Resigned
60 Douglas Drive, Toronto
Born April 1951
Director
Appointed 17 Nov 2004
Resigned 06 Sept 2006

LITTLEJOHN, Robert Edward Stuart

Resigned
Matrix House, BasingstokeRG21 4DZ
Secretary
Appointed 17 Nov 2004
Resigned 23 Apr 2010

FULLER, Janet Christine

Resigned
Matrix House, BasingstokeRG21 4DZ
Born June 1957
Director
Appointed 17 Nov 2004
Resigned 03 May 2013

Fundings

Financials

Latest Activities

Filing History

72

Gazette Dissolved Liquidation
6 June 2014
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
6 March 2014
4.714.71
Accounts With Accounts Type Full
22 August 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
20 August 2013
AD01Change of Registered Office Address
Resolution
19 August 2013
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
19 August 2013
600600
Liquidation Voluntary Declaration Of Solvency
19 August 2013
4.704.70
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Termination Director Company With Name
17 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 November 2011
AR01AR01
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Termination Director Company With Name
21 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Termination Secretary Company With Name
13 May 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
13 May 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Change Person Secretary Company With Change Date
26 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
24 August 2009
AAAnnual Accounts
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
19 December 2008
363aAnnual Return
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
19 November 2008
288bResignation of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Legacy
14 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
29 August 2008
AAAnnual Accounts
Legacy
19 December 2007
122122
Legacy
17 December 2007
363aAnnual Return
Legacy
7 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
18 April 2007
288cChange of Particulars
Legacy
21 December 2006
363aAnnual Return
Legacy
23 October 2006
122122
Accounts With Accounts Type Group
20 September 2006
AAAnnual Accounts
Legacy
13 September 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288aAppointment of Director or Secretary
Legacy
8 December 2005
363sAnnual Return (shuttle)
Legacy
28 November 2005
122122
Legacy
24 October 2005
173173
Resolution
13 October 2005
RESOLUTIONSResolutions
Legacy
19 May 2005
288bResignation of Director or Secretary
Legacy
12 April 2005
122122
Resolution
29 March 2005
RESOLUTIONSResolutions
Legacy
2 March 2005
173173
Legacy
2 March 2005
173173
Legacy
24 February 2005
122122
Legacy
1 February 2005
88(2)R88(2)R
Statement Of Affairs
1 February 2005
SASA
Legacy
1 February 2005
225Change of Accounting Reference Date
Legacy
23 December 2004
288aAppointment of Director or Secretary
Legacy
10 December 2004
288aAppointment of Director or Secretary
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Resolution
10 December 2004
RESOLUTIONSResolutions
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
173173
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
30 November 2004
288aAppointment of Director or Secretary
Incorporation Company
17 November 2004
NEWINCIncorporation