Company Information for

SUN LIFE INTERNATIONAL LIMITED

5 OLD BROAD STREET, LONDON, EC2N 1AD,

Company Registration Number

00558514

Private Limited Company

Dissolved

About Sun Life International Ltd

SUN LIFE INTERNATIONAL LIMITED was founded on 1955-12-10 and had its registered office in London. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data

Company Name

SUN LIFE INTERNATIONAL LIMITED

Legal Registered Office

LONDON
EC2N 1AD
Other companies in EC2N

Filing Information

Company Number	00558514
Date formed	1955-12-10
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2014-09-09
Type of accounts	DORMANT

Last Datalog update:

2015-05-16 22:48:06

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-09-09

Officer	Role	Occupation	Date Appointed	Country
Jeremy Peter Small	Company Secretary	COMPANY DIRECTOR	1999-11-05	ENGLAND
Gre Nominee Shareholdings Limited	Director	CORPORATE BODY	2001-09-05
Jeremy Peter Small	Director	COMPANY DIRECTOR	2004-11-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian David Lea Richardson	Director	2001-09-05	2004-11-16
Peter Nigel Stuckey Clark	Director	1992-03-28	2001-09-05
Andrew Kenneth Haste	Director	1999-12-22	2001-09-05
Alan Jeffrey Taylor	Director	1998-12-17	2001-07-09
Richard Anthony Stephen Clarke	Director	1992-05-01	2000-12-31
Ian Ackerley	Director	1998-12-17	2000-11-30
Staphen Edward Lockwood	Director	1997-06-19	2000-07-10
Arthur Leslie Owen	Director	1995-11-01	1999-12-22
Mary Elizabeth Hitchon	Company Secretary	1996-12-13	1999-11-05
Alexander Douglas Alway	Director	1997-06-19	1998-12-24
Edward Henry Ratcliff	Director	1997-06-19	1998-12-24
David Geoffrey Mortimer Coates	Director	1997-06-19	1997-12-31
Geoffrey Harrison-dees	Director	1995-12-15	1997-04-08
John Leslie Riley	Director	1992-03-28	1997-01-13
Ian David Lea Richardson	Company Secretary	1993-01-28	1996-12-12
Richard Anthony Gough	Director	1992-05-01	1996-09-24
John Reeve	Director	1992-03-28	1995-10-31
Richard Charles Surface	Director	1992-03-28	1995-01-31
Anthony James Herbert	Company Secretary	1992-07-01	1993-01-27
Humphrey George Stephens	Director	1992-03-28	1992-12-15
John Dudley Webster	Company Secretary	1992-03-28	1992-06-30

Related Directorships for Jeremy Peter Small

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Small	SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2009-06-04	CURRENT	2003-09-02	Dissolved 2015-01-20
Jeremy Peter Small	SIMS CLAIMS SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2005-05-05	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT REHABILITATION SERVICES LIMITED	Company Secretary	2009-06-04	CURRENT	2006-05-04	Dissolved 2015-01-20
Jeremy Peter Small	KNIGHT LAW LIMITED	Company Secretary	2009-06-04	CURRENT	2004-05-05	Dissolved 2017-08-15
Jeremy Peter Small	THINC PERSONAL CONSULTING LIMITED	Company Secretary	2008-03-28	CURRENT	1999-06-30	Active - Proposal to Strike off
Jeremy Peter Small	THINC ENTITIES LIMITED	Company Secretary	2008-02-28	CURRENT	2003-07-17	Dissolved 2014-11-11
Jeremy Peter Small	MORGAN JAMES & CO LTD.	Company Secretary	2008-02-28	CURRENT	1991-12-18	Dissolved 2014-11-11
Jeremy Peter Small	THINC ASSURED NETWORK LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-27	Dissolved 2015-11-03
Jeremy Peter Small	THINC NETWORK SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2001-07-24	Dissolved 2015-11-03
Jeremy Peter Small	THINC GROUP LIMITED	Company Secretary	2008-02-28	CURRENT	1995-02-10	Active
Jeremy Peter Small	THINC GROUP HOLDINGS LIMITED	Company Secretary	2008-02-28	CURRENT	2005-03-07	Active - Proposal to Strike off
Jeremy Peter Small	THINC MANAGEMENT SERVICES LIMITED	Company Secretary	2008-02-28	CURRENT	2005-02-02	Active - Proposal to Strike off
Jeremy Peter Small	PRIPLAN INVESTMENTS LIMITED	Company Secretary	2008-02-15	CURRENT	1979-07-23	Dissolved 2014-09-09
Jeremy Peter Small	GBI (HOLDINGS) LTD	Company Secretary	2008-02-15	CURRENT	2004-10-18	Dissolved 2015-01-20
Jeremy Peter Small	SECUREHEALTH (HOLDINGS) LIMITED	Company Secretary	2008-02-15	CURRENT	2004-08-31	Dissolved 2016-03-29
Jeremy Peter Small	AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1977-10-27	Active - Proposal to Strike off
Jeremy Peter Small	AXA HEALTH SERVICES LIMITED	Company Secretary	2008-02-15	CURRENT	1997-09-05	Active
Jeremy Peter Small	LIONTRUST MULTI-ASSET LIMITED	Company Secretary	2007-12-20	CURRENT	2007-12-20	Liquidation
Jeremy Peter Small	IGNITION NEW BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-11-13	CURRENT	2003-08-06	Active
Jeremy Peter Small	ICAS INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	2002-04-25	Dissolved 2014-11-18
Jeremy Peter Small	AXA ICAS LIMITED	Company Secretary	2007-10-12	CURRENT	1990-10-15	Active - Proposal to Strike off
Jeremy Peter Small	LYRA HEALTH INTERNATIONAL LIMITED	Company Secretary	2007-10-12	CURRENT	1996-09-04	Active
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Company Secretary	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
Jeremy Peter Small	WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED	Company Secretary	2007-04-30	CURRENT	1995-10-20	Dissolved 2016-01-19
Jeremy Peter Small	WINTERTHUR 1 LIMITED	Company Secretary	2007-04-30	CURRENT	1884-05-03	Active
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK LIMITED	Company Secretary	2007-04-30	CURRENT	1964-10-16	Active - Proposal to Strike off
Jeremy Peter Small	ESSENTIAL HEALTHCARE LIMITED	Company Secretary	2007-03-30	CURRENT	2000-10-10	Dissolved 2013-12-27
Jeremy Peter Small	SWIFTCOVER INSURANCE SERVICES LTD	Company Secretary	2007-03-22	CURRENT	2004-11-26	Active
Jeremy Peter Small	THINC UK GROUP LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active - Proposal to Strike off
Jeremy Peter Small	THINC HOLDINGS LIMITED	Company Secretary	2006-09-15	CURRENT	2006-09-15	Active
Jeremy Peter Small	AXA GLOBAL HEALTHCARE (UK) LIMITED	Company Secretary	2006-04-26	CURRENT	1995-03-29	Active
Jeremy Peter Small	AXA GROUP OPERATIONS UK LIMITED	Company Secretary	2004-12-02	CURRENT	1984-10-12	Active
Jeremy Peter Small	AQUIS SECURITIES LIMITED	Company Secretary	2004-11-16	CURRENT	1906-12-14	Dissolved 2015-02-03
Jeremy Peter Small	AXA EQUITY & LAW PUBLIC LIMITED COMPANY	Company Secretary	2004-11-01	CURRENT	1987-03-16	Active
Jeremy Peter Small	AXA SERVICES LIMITED	Company Secretary	2004-10-20	CURRENT	1947-12-03	Active
Jeremy Peter Small	AXA UK PENSION TRUSTEES LIMITED	Company Secretary	2004-10-06	CURRENT	1950-01-17	Active
Jeremy Peter Small	GRAYWOOD INVESTMENTS LIMITED	Company Secretary	2004-09-28	CURRENT	1960-01-04	Converted / Closed
Jeremy Peter Small	AXA UK PLC	Company Secretary	2004-09-16	CURRENT	1994-06-10	Active
Jeremy Peter Small	GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY	Company Secretary	2004-09-16	CURRENT	1984-06-01	Active
Jeremy Peter Small	SUN LIFE CORPORATION LIMITED	Company Secretary	2004-09-13	CURRENT	1986-02-13	Dissolved 2014-09-09
Jeremy Peter Small	ROYAL EXCHANGE ASSURANCE	Company Secretary	2004-09-13	CURRENT	1981-01-01	Active
Jeremy Peter Small	AXA INSURANCE UK PLC	Company Secretary	2004-09-13	CURRENT	1903-10-27	Active
Jeremy Peter Small	AXA GENERAL INSURANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1915-10-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA PPP HEALTHCARE GROUP LIMITED	Company Secretary	2004-09-13	CURRENT	1996-01-15	Active
Jeremy Peter Small	AXA INSURANCE PLC	Company Secretary	2004-09-13	CURRENT	1968-05-15	Active
Jeremy Peter Small	AQUIS PROPERTY COMPANY LIMITED(THE)	Company Secretary	2004-08-20	CURRENT	1905-07-04	Dissolved 2015-02-03
Jeremy Peter Small	AQUIS ESTATES LIMITED	Company Secretary	2004-08-20	CURRENT	1958-03-05	Dissolved 2015-06-30
Jeremy Peter Small	GRE NOMINEE SHAREHOLDINGS LIMITED	Company Secretary	2004-08-02	CURRENT	1970-09-22	Active - Proposal to Strike off
Jeremy Peter Small	AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED	Company Secretary	2000-12-29	CURRENT	1969-03-03	Dissolved 2015-04-28
Jeremy Peter Small	AXA EQUITY & LAW HOME LOANS LIMITED	Company Secretary	2000-07-21	CURRENT	1988-04-13	Dissolved 2016-03-15
Jeremy Peter Small	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Company Secretary	1999-11-22	CURRENT	1999-08-06	Dissolved 2016-02-09
Jeremy Peter Small	ARCHITAS LIMITED	Company Secretary	1999-11-05	CURRENT	1991-08-16	Active

Related Directorships for Gre Nominee Shareholdings Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gre Nominee Shareholdings Limited	GRAYWOOD INVESTMENTS LIMITED	Director	2007-12-31	CURRENT	1960-01-04	Converted / Closed
Gre Nominee Shareholdings Limited	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Director	2003-03-10	CURRENT	1999-08-06	Dissolved 2016-02-09

Related Directorships for Jeremy Peter Small

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Peter Small	RSL NO.49 LIMITED	Director	2018-06-07	CURRENT	2016-01-18	Active
Jeremy Peter Small	AXA AFRICA SPECIALTY RISKS HOLDING LIMITED	Director	2018-05-02	CURRENT	2015-11-20	Active
Jeremy Peter Small	AXA AFRICA SPECIALTY RISKS SERVICES LIMITED	Director	2016-04-06	CURRENT	2016-03-02	Liquidation
Jeremy Peter Small	WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED	Director	2007-04-30	CURRENT	1995-02-01	Dissolved 2015-03-31
Jeremy Peter Small	WINTERTHUR 1 LIMITED	Director	2007-04-30	CURRENT	1884-05-03	Active
Jeremy Peter Small	SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED	Director	2004-11-04	CURRENT	1999-08-06	Dissolved 2016-02-09
Jeremy Peter Small	GRAYWOOD INVESTMENTS LIMITED	Director	2004-11-04	CURRENT	1960-01-04	Converted / Closed
Jeremy Peter Small	GRE NOMINEE SHAREHOLDINGS LIMITED	Director	2004-11-04	CURRENT	1970-09-22	Active - Proposal to Strike off
Jeremy Peter Small	AXA EQUITY & LAW HOME LOANS LIMITED	Director	2000-10-01	CURRENT	1988-04-13	Dissolved 2016-03-15