SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED is an active private limited company, incorporated on 28 July 1969. The nature of the business is Life insurance. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 00959082 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/07/1969 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MATRIX HOUSE |
|---|---|
| Address Line 2 | BASING VIEW |
| Post Town | BASINGSTOKE |
| County | HAMPSHIRE |
| Postcode | RG21 4DZ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 12/03/2025 |
|---|---|
| Last Made Up Date | 26/02/2024 |
Return
| Next Due Date | 01/06/2017 |
|---|---|
| Last Made Up Date | 04/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65110 - Life insurance
Company Name History
From incorporation onwards:
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Directors
(The company's officers)
MRS AMANDA HELEN BOWE
(~56 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2023
MR ANDREW DAVID BRIGGS (FIA)
(~58 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2024
MRS ARLENE CAIRNS
(~45 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2024
MR IAN ADAM CRASTON
(~58 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR JORA SINGH GILL
(~58 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MRS ROSEMARY HARRIS
(~66 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR TIMOTHY WALTER HARRIS
(~55 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR JOHN ROBERT LISTER
(~66 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR NICHOLAS HUGH POYNTZ-WRIGHT
(~61 year old British national)
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR RAKESH KISHORE THAKRAR
(~48 year old British national)
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 01/04/2024
Connections
(Shared officers)
AVIVA CENTRAL SERVICES UK LIMITED
- MS ARLENE CAIRNS
AVIVA EMPLOYMENT SERVICES LIMITED
- MS ARLENE CAIRNS
- MR IAN ADAM CRASTON
- MRS AMANDA HELEN BOWE
BRITISH GAS SERVICES LIMITED
- MRS AMANDA HELEN BOWE
BUPA INSURANCE LIMITED
- MR RAKESH KISHORE THAKRAR
BUPA INSURANCE SERVICES LIMITED
- MR RAKESH KISHORE THAKRAR
CANADA SQUARE OPERATIONS LIMITED
- MRS ROSEMARY HARRIS
- MR IAN ADAM CRASTON
DISCOVERY HOLDINGS EUROPE LIMITED
- MRS ROSEMARY HARRIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED: Maps
Maps show the location of the postcode of the registered office, RG21 4DZ.
Map of SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED at local scale
Map of SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG21 4DZ
Other companies with registered offices in RG21 4DZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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