Dissolved
Dissolved 2014-09-09
Company Information for SUN LIFE INTERNATIONAL LIMITED
LONDON, EC2N,
|
Company Registration Number
00558514
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
SUN LIFE INTERNATIONAL LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00558514 | |
---|---|---|
Date formed | 1955-12-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 22:48:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sun Life International Inc. | 860 Mountain Way #D Azusa CA 91702 | Active | Company formed on the 2016-08-18 | |
SUN LIFE INTERNATIONAL INC | Georgia | Unknown | ||
SUN LIFE INTERNATIONAL INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
GRE NOMINEE SHAREHOLDINGS LIMITED |
||
JEREMY PETER SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID LEA RICHARDSON |
Director | ||
PETER NIGEL STUCKEY CLARK |
Director | ||
ANDREW KENNETH HASTE |
Director | ||
ALAN JEFFREY TAYLOR |
Director | ||
RICHARD ANTHONY STEPHEN CLARKE |
Director | ||
IAN ACKERLEY |
Director | ||
STAPHEN EDWARD LOCKWOOD |
Director | ||
ARTHUR LESLIE OWEN |
Director | ||
MARY ELIZABETH HITCHON |
Company Secretary | ||
ALEXANDER DOUGLAS ALWAY |
Director | ||
EDWARD HENRY RATCLIFF |
Director | ||
DAVID GEOFFREY MORTIMER COATES |
Director | ||
GEOFFREY HARRISON-DEES |
Director | ||
JOHN LESLIE RILEY |
Director | ||
IAN DAVID LEA RICHARDSON |
Company Secretary | ||
RICHARD ANTHONY GOUGH |
Director | ||
JOHN REEVE |
Director | ||
RICHARD CHARLES SURFACE |
Director | ||
ANTHONY JAMES HERBERT |
Company Secretary | ||
HUMPHREY GEORGE STEPHENS |
Director | ||
JOHN DUDLEY WEBSTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2003-09-02 | Dissolved 2015-01-20 | |
SIMS CLAIMS SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2005-05-05 | Dissolved 2015-01-20 | |
KNIGHT REHABILITATION SERVICES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2006-05-04 | Dissolved 2015-01-20 | |
KNIGHT LAW LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2004-05-05 | Dissolved 2017-08-15 | |
THINC PERSONAL CONSULTING LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
THINC ENTITIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Company Secretary | 2008-02-28 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
THINC ASSURED NETWORK LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
THINC GROUP LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1995-02-10 | Active | |
THINC GROUP HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
THINC MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
PRIPLAN INVESTMENTS LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
GBI (HOLDINGS) LTD | Company Secretary | 2008-02-15 | CURRENT | 2004-10-18 | Dissolved 2015-01-20 | |
SECUREHEALTH (HOLDINGS) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Company Secretary | 2008-02-15 | CURRENT | 1997-09-05 | Active | |
LIONTRUST MULTI-ASSET LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Liquidation | |
IGNITION NEW BUSINESS SOLUTIONS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2003-08-06 | Active | |
ICAS INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-04-25 | Dissolved 2014-11-18 | |
AXA ICAS LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Company Secretary | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
WINTERTHUR 1 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
WINTERTHUR FINANCIAL SERVICES UK LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1964-10-16 | Active - Proposal to Strike off | |
ESSENTIAL HEALTHCARE LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
SWIFTCOVER INSURANCE SERVICES LTD | Company Secretary | 2007-03-22 | CURRENT | 2004-11-26 | Active | |
THINC UK GROUP LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
THINC HOLDINGS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 1995-03-29 | Active | |
AXA GROUP OPERATIONS UK LIMITED | Company Secretary | 2004-12-02 | CURRENT | 1984-10-12 | Active | |
AQUIS SECURITIES LIMITED | Company Secretary | 2004-11-16 | CURRENT | 1906-12-14 | Dissolved 2015-02-03 | |
AXA EQUITY & LAW PUBLIC LIMITED COMPANY | Company Secretary | 2004-11-01 | CURRENT | 1987-03-16 | Active | |
AXA SERVICES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 1947-12-03 | Active | |
AXA UK PENSION TRUSTEES LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1950-01-17 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 1960-01-04 | Converted / Closed | |
AXA UK PLC | Company Secretary | 2004-09-16 | CURRENT | 1994-06-10 | Active | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | Company Secretary | 2004-09-16 | CURRENT | 1984-06-01 | Active | |
SUN LIFE CORPORATION LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
ROYAL EXCHANGE ASSURANCE | Company Secretary | 2004-09-13 | CURRENT | 1981-01-01 | Active | |
AXA INSURANCE UK PLC | Company Secretary | 2004-09-13 | CURRENT | 1903-10-27 | Active | |
AXA GENERAL INSURANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1915-10-15 | Active | |
AXA PPP HEALTHCARE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA PPP HEALTHCARE GROUP LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1996-01-15 | Active | |
AXA INSURANCE PLC | Company Secretary | 2004-09-13 | CURRENT | 1968-05-15 | Active | |
AQUIS PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2004-08-20 | CURRENT | 1905-07-04 | Dissolved 2015-02-03 | |
AQUIS ESTATES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1958-03-05 | Dissolved 2015-06-30 | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
AXA EQUITY & LAW HOME LOANS LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
ARCHITAS LIMITED | Company Secretary | 1999-11-05 | CURRENT | 1991-08-16 | Active | |
GRAYWOOD INVESTMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1960-01-04 | Converted / Closed | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Director | 2003-03-10 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED | Director | 2018-06-07 | CURRENT | 2016-01-18 | Active | |
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED | Director | 2018-05-02 | CURRENT | 2015-11-20 | Active | |
AXA AFRICA SPECIALTY RISKS SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 2016-03-02 | Liquidation | |
WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED | Director | 2007-04-30 | CURRENT | 1995-02-01 | Dissolved 2015-03-31 | |
WINTERTHUR 1 LIMITED | Director | 2007-04-30 | CURRENT | 1884-05-03 | Active | |
SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED | Director | 2004-11-04 | CURRENT | 1999-08-06 | Dissolved 2016-02-09 | |
GRAYWOOD INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1960-01-04 | Converted / Closed | |
GRE NOMINEE SHAREHOLDINGS LIMITED | Director | 2004-11-04 | CURRENT | 1970-09-22 | Active - Proposal to Strike off | |
AXA EQUITY & LAW HOME LOANS LIMITED | Director | 2000-10-01 | CURRENT | 1988-04-13 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S369(4) SHT NOTICE MEET 21/12/99 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 21/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SUN LIFE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |