Active
Company Information for SUNLIFE LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||||||
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SUNLIFE LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG Other companies in B47 | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 05460862 | |
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Company ID Number | 05460862 | |
Date formed | 2005-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 17:50:32 |
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Registered address | Last known status | Formation date | ||
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SUNLIFE | California | Unknown | |
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SUNLIFE (H.K) INTERNATIONAL LIMITED | Active | Company formed on the 2010-06-15 | |
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SUNLIFE (HONG KONG) ENTERPRISE LIMITED | Active | Company formed on the 2006-08-10 | |
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SUNLIFE (HK) PTY LIMITED | Unknown | Company formed on the 2022-12-26 | |
SUNLIFE 2005, LLC | 16 S ORANGE AVE SARASOTA FL 34236 | Active | Company formed on the 2014-09-17 | |
SUNLIFE ADVENTURES, LLC | 13182 Quiet Woods Road Wellington FL 33414 | Inactive | Company formed on the 2015-10-19 | |
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SUNLIFE AGROTECH INDIA PRIVATE LIMITED | No.322/6A 322/6B BATTHALAPALLI KRISHNAGIRI NH OPP.SIPCOT PHASE II ENTRANCE HOSUR POST & TK HOSUR Tamil Nadu 635125 | ACTIVE | Company formed on the 2012-03-23 |
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SUNLIFE AGRIC AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | B-383 Avas Vikas Colony Nanadanpura Jhansi Uttar Pradesh 284003 | ACTIVE | Company formed on the 2010-05-31 |
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SUNLIFE AGRO AND CAPITAL CONSULTANTS LIMITED | 1st Floor Durga Complex Shivpur Railway Crossing Varanasi Uttar Pradesh 221003 | ACTIVE | Company formed on the 2009-08-11 |
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Sunlife AG, LLC | 19469 County Road H Ordway CO 81063 | Good Standing | Company formed on the 2016-11-16 |
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SUNLIFE AGENCY PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
SUNLIFE AGENCY, INC., | 16225 SW 19TH STREET MIRAMAR FL 33027 | Inactive | Company formed on the 2011-11-28 | |
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Sunlife AKK Inc. | 113-2555 Thomas Street Mississauga Ontario L5M 5P6 | Active | Company formed on the 2018-10-26 |
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SUNLIFE ANTI PIRACY & I P R INVESTIGATION BUREAU PRIVATE LIMITED | D-1 404 GEETA VIDHATA CHS LTD.GEETA NGR PHASE VII MIRA RD(EAST)NR FLYOVER BRIDGE MIRA BHAY RD THANE Maharashtra 401107 | ACTIVE | Company formed on the 2013-10-14 |
SUNLIFE ANESTHESIA SERVICES INC. | 10449 NW 82ND ST DORAL FL 33178 | Active | Company formed on the 2019-07-03 | |
SUNLIFE ASSIST INCORPORATED | 2481 NW 15TH ST FORT LAUDERDALE FL 33311 | Inactive | Company formed on the 2014-09-22 | |
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SUNLIFE ASSOCIATION INCORPORATED | California | Unknown | |
SUNLIFE ASSETS LLC | 4800 NW 91ST WAY CORAL SPRINGS FL 33067 | Active | Company formed on the 2020-03-12 | |
SUNLIFE ASSOCIATES LLC | 4582 N HIATUS RD SUNRISE FL 33351 | Active | Company formed on the 2021-04-01 | |
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SUNLIFE BBQWARE LIMITED | Unknown | Company formed on the 2017-02-14 |
Officer | Role | Date Appointed |
---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED |
||
DAVID RICHARD CHEESEMAN |
||
JUSTIN MARK COLE |
||
DEAN LAMBLE |
||
DIANA SUSAN MILLER |
||
ANDREW MOSS |
||
NICHOLAS HUGH POYNTZ-WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNMARIE KENNEDY |
Director | ||
SHAMIRA MOHAMMED |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
GERALD ALISTAIR WATSON |
Director | ||
SANDRA DAWN HUCKLE |
Director | ||
IAN GRAHAM MAIDENS |
Director | ||
RANDAL JOHN CLIFTON BARKER |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
JENNIFER JANE WILMAN |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HEATH FORD LEWIS |
Director | ||
JEFFREY COOPER TWENTYMAN |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1998-03-10 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1976-12-16 | Active | |
SCOTTISH MUTUAL CUSTOMER CARE LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Liquidation | |
PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-01 | |
PHOENIX SCP (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-07-30 | Dissolved 2013-10-01 | |
GEMSTAND LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-11 | Dissolved 2014-01-17 | |
SPI FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-04-21 | Dissolved 2014-01-17 | |
PROLIFIC HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-10-09 | Dissolved 2014-03-10 | |
SOUTH GLASGOW RETAIL PARK LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-04 | Dissolved 2014-03-06 | |
BUSINESS OUTSOURCING SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-19 | Dissolved 2014-01-07 | |
SL LIVERPOOL HOLDINGS PLC | Company Secretary | 2006-09-01 | CURRENT | 1982-06-02 | Dissolved 2013-10-01 | |
BRITANNIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1994-10-06 | Dissolved 2014-01-17 | |
BRITANNIC DISTRIBUTION AND SALES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Dissolved 2014-01-17 | |
SAPLIS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1983-04-28 | Dissolved 2015-04-09 | |
ALBA UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-11-14 | Dissolved 2014-03-10 | |
THE PHOENIX LIFE SCP INSTITUTION | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Company Secretary | 2006-09-01 | CURRENT | 1983-04-14 | Active | |
PHOENIX ADVISERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-12-13 | Active | |
BA (FURBS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-05-06 | Active | |
PHOENIX LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-01-17 | Liquidation | |
PEARL RLG LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
ZILMER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2003-02-04 | Liquidation | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1976-10-15 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-09-04 | Active | |
SPL (HOLDINGS) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2001-01-19 | Liquidation | |
PHOENIX ULA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1968-02-29 | Active | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1989-07-14 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-09-30 | Active | |
PHOENIX CUSTOMER CARE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1997-02-07 | Active | |
PHOENIX GROUP MANAGEMENT SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
BRITANNIC FINANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PHOENIX PENSIONS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-10-14 | Liquidation | |
CITYFOURINC | Company Secretary | 2006-09-01 | CURRENT | 1999-11-01 | Active | |
PHOENIX SCP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-06-13 | Active | |
CENTURY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-08-09 | Liquidation | |
PEARL LIFE HOLDINGS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2002-10-11 | Active | |
PHOENIX GROUP CAPITAL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2005-05-10 | Active | |
PEARL AL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1899-09-02 | Active | |
ALBA LIFE TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1987-12-02 | Active | |
PEARL RLH LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1991-08-26 | Liquidation | |
PGMS (GLASGOW) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1995-08-18 | Active | |
IMPALA LOAN COMPANY 1 LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-11-03 | Active | |
SL LIVERPOOL LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1920-03-09 | Active | |
PA (GI) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1901-11-06 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1985-12-02 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1971-06-30 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-06-25 | Active | |
PEARL LIFE SERVICES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2004-07-09 | Liquidation | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 1988-03-31 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2017-09-15 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2017-09-15 | CURRENT | 1971-06-30 | Active | |
PHOENIX AW LIMITED | Director | 2017-09-15 | CURRENT | 1975-09-05 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED | Director | 2014-12-01 | CURRENT | 1969-03-03 | Dissolved 2015-04-28 | |
THINC ENTITIES LIMITED | Director | 2013-12-18 | CURRENT | 2003-07-17 | Dissolved 2014-11-11 | |
MORGAN JAMES & CO LTD. | Director | 2013-12-18 | CURRENT | 1991-12-18 | Dissolved 2014-11-11 | |
BLUEFIN WEALTH MANAGEMENT HOLDINGS LIMITED | Director | 2013-12-18 | CURRENT | 2008-10-13 | Dissolved 2015-02-17 | |
THINC ASSURED NETWORK LIMITED | Director | 2013-12-18 | CURRENT | 1999-10-27 | Dissolved 2015-11-03 | |
THINC NETWORK SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 2001-07-24 | Dissolved 2015-11-03 | |
WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED | Director | 2011-08-10 | CURRENT | 1995-10-20 | Dissolved 2016-01-19 | |
SUN LIFE CORPORATION LIMITED | Director | 2008-07-23 | CURRENT | 1986-02-13 | Dissolved 2014-09-09 | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2008-07-23 | CURRENT | 1987-08-18 | Active | |
PHOENIX SL DIRECT LIMITED | Director | 2008-07-23 | CURRENT | 1957-06-28 | Active | |
THE NORTHVIEW GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1995-04-26 | Liquidation | |
ACENDEN LIMITED | Director | 2018-05-01 | CURRENT | 2005-03-03 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2015-05-21 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2015-05-21 | CURRENT | 1971-06-30 | Active | |
SESAME LIMITED | Director | 2012-11-14 | CURRENT | 1993-08-11 | Active | |
SESAME BANKHALL GROUP LIMITED | Director | 2012-11-14 | CURRENT | 1998-06-01 | Active | |
BANKHALL SUPPORT SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 1993-02-01 | Active | |
HOMESERVE MEMBERSHIP LIMITED | Director | 2011-11-02 | CURRENT | 1992-12-03 | Active | |
INFOR GLOBAL SOLUTIONS UK INTERMEDIATE HOLDINGS LIMITED | Director | 2000-06-15 - 2002-12-06 | RESIGNED | 2000-06-15 | Active | |
INFOR (SUBHOLDINGS) LIMITED | Director | 2000-06-01 - 2002-12-06 | RESIGNED | 1999-07-13 | Active | |
INFOR (MIDLANDS II) LIMITED | Director | 2000-06-01 - 2002-12-06 | RESIGNED | 1979-01-18 | Active | |
INFOR (MIDLANDS) LIMITED | Director | 1999-12-17 - 2002-12-06 | RESIGNED | 1981-10-14 | Active | |
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED | Director | 1999-12-15 - 2002-12-06 | RESIGNED | 1985-08-15 | Active | |
INFOR GLOBAL SOLUTIONS (MIDLANDS VI) LIMITED | Director | 1991-07-11 - 2002-12-06 | RESIGNED | 1986-10-13 | Active | |
PHOENIX LIFE PENSION TRUST LIMITED | Director | 2017-01-12 | CURRENT | 1955-12-20 | Liquidation | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
ABBEY LIFE TRUSTEE SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1979-09-28 | Active | |
PHOENIX WEALTH SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-31 | Active | |
PHOENIX WEALTH TRUSTEE SERVICES LIMITED | Director | 2016-11-01 | CURRENT | 1987-08-18 | Active | |
PHOENIX AW LIMITED | Director | 2016-11-01 | CURRENT | 1975-09-05 | Active | |
PHOENIX ER1 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PHOENIX ER2 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
PA (GI) LIMITED | Director | 2015-12-10 | CURRENT | 1901-11-06 | Active | |
CORUNNA LIMITED | Director | 2014-11-13 | CURRENT | 2001-03-19 | Liquidation | |
PHOENIX GROUP CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2005-05-10 | Active | |
ALCOBENDAS ENTRUST LIMITED | Director | 2010-08-05 | CURRENT | 1999-09-03 | Liquidation | |
NATIONAL PROVIDENT LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-01 | Active | |
PHOENIX PENSIONS LIMITED | Director | 2010-06-10 | CURRENT | 1998-10-14 | Liquidation | |
NPI LIMITED | Director | 2010-06-10 | CURRENT | 1999-03-03 | Liquidation | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1864-07-11 | Active | |
PHOENIX & LONDON ASSURANCE LIMITED | Director | 2010-06-10 | CURRENT | 1966-12-22 | Active | |
PHOENIX LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1971-06-30 | Active | |
LONDON LIFE LIMITED | Director | 2010-06-10 | CURRENT | 1974-08-06 | Active | |
PHOENIX (STOCKLEY PARK) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
PHOENIX (BARWELL 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
PHOENIX (CHISWICK HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
LONDON LIFE TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1968-06-19 | Active | |
PEARL TRUSTEES LIMITED | Director | 2010-03-26 | CURRENT | 1991-11-22 | Active | |
PHOENIX (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 1999-01-11 | Active | |
NP LIFE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
PEARL (MARTINEAU PHASE 1) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
PEARL (MARTINEAU PHASE 2) LIMITED | Director | 2010-03-26 | CURRENT | 1999-05-17 | Active | |
NPI (WESTGATE) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
PHOENIX (MOOR HOUSE 2) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-06 | Active | |
NPI (PRINTWORKS) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PHOENIX (MOOR HOUSE 1) LIMITED | Director | 2010-03-26 | CURRENT | 2000-03-14 | Active | |
PEARL (COVENT GARDEN) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-01 | Active | |
PEARL (MOOR HOUSE) LIMITED | Director | 2010-03-26 | CURRENT | 2001-05-01 | Active | |
THE LONDON LIFE ASSOCIATION LIMITED | Director | 2010-03-26 | CURRENT | 1894-06-30 | Active | |
PHOENIX GROUP MANAGEMENT LTD | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
PEARL MP BIRMINGHAM LIMITED | Director | 2010-03-26 | CURRENT | 2000-05-22 | Active | |
SCOTTISH MUTUAL NOMINEES LIMITED | Director | 2010-03-25 | CURRENT | 1982-03-24 | Active | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Director | 2010-01-27 | CURRENT | 1976-12-16 | Active | |
CITYFOURINC | Director | 2010-01-27 | CURRENT | 1999-11-01 | Active | |
PEARL RLG LIMITED | Director | 2009-12-23 | CURRENT | 2002-10-11 | Active | |
ALBA LAS PENSIONS MANAGEMENT LIMITED | Director | 2009-12-23 | CURRENT | 1976-10-15 | Active | |
SPL (HOLDINGS) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
SPL (HOLDINGS 1) LIMITED | Director | 2009-12-23 | CURRENT | 2001-01-19 | Liquidation | |
PEARL RLH LIMITED | Director | 2009-12-23 | CURRENT | 1991-08-26 | Liquidation | |
PHOENIX PENSION SCHEME (TRUSTEES) LIMITED | Director | 2008-12-31 | CURRENT | 1985-05-10 | Active | |
PHOENIX SCP PENSIONS TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1989-07-14 | Active | |
ALBA LIFE TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1956-04-21 | Active | |
PHOENIX SCP TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1987-12-02 | Active | |
PHOENIX PENSIONS TRUSTEE SERVICES LIMITED | Director | 2008-12-31 | CURRENT | 1985-12-02 | Active | |
ZILMER LIMITED | Director | 2008-12-19 | CURRENT | 2003-02-04 | Liquidation | |
PHOENIX ULA LIMITED | Director | 2008-12-19 | CURRENT | 1968-02-29 | Active | |
PHOENIX LIFE CA HOLDINGS LIMITED | Director | 2008-12-19 | CURRENT | 1981-06-01 | Active | |
CENTURY TRUSTEE SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1985-04-16 | Active | |
BRITANNIC GROUP SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-01-16 | Active | |
BRITANNIC MONEY INVESTMENT SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1987-09-30 | Active | |
BRITANNIC FINANCE LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
CENTURY GROUP LIMITED | Director | 2008-12-19 | CURRENT | 2000-08-09 | Liquidation | |
PEARL AL LIMITED | Director | 2008-12-19 | CURRENT | 1899-09-02 | Active | |
SL LIVERPOOL LIMITED | Director | 2008-12-19 | CURRENT | 1990-08-10 | Active | |
PHOENIX LIFE CA LIMITED | Director | 2008-12-19 | CURRENT | 1920-03-09 | Active | |
PHOENIX GROUP CA SERVICES LIMITED | Director | 2008-12-19 | CURRENT | 1982-03-11 | Active | |
CLEARFOL INVESTMENT LIMITED | Director | 2008-12-19 | CURRENT | 1963-01-25 | Liquidation | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2008-12-19 | CURRENT | 1998-06-25 | Active | |
PHOENIX UNIT TRUST MANAGERS LIMITED | Director | 2018-07-06 | CURRENT | 1998-06-25 | Active | |
ABBEY LIFE ASSURANCE COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1961-12-12 | Active | |
PHOENIX LIFE ASSURANCE LIMITED | Director | 2016-05-03 | CURRENT | 1864-07-11 | Active | |
PHOENIX LIFE LIMITED | Director | 2016-05-03 | CURRENT | 1971-06-30 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-27 | CURRENT | 2005-05-26 | Active | |
JUST RETIREMENT LIMITED | Director | 2016-03-08 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Mark Screeton on 2024-03-19 | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD ANDREW CURRAN | ||
DIRECTOR APPOINTED MR COLIN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK COLE | |
AP01 | DIRECTOR APPOINTED MR MARK SCREETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK COLE | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN LAMBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARK COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD CHEESEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE KENNEDY-MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARK COLE | |
CH01 | Director's details changed for Mrs Annmarie Kennedy on 2018-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE KENNEDY-MORLEY | |
RP04TM01 | Second filing for the termination of Annemarie Kennedy | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE KENNEDY | |
Annotation | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 5000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Moss on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 5000002 | |
SH01 | 26/05/17 STATEMENT OF CAPITAL GBP 5000002.00 | |
RES01 | ADOPT ARTICLES 06/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNMARIE KENNEDY | |
CH01 | Director's details changed for Mr Dean Lamble on 2017-02-08 | |
AP01 | DIRECTOR APPOINTED MR DEAN LAMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARK COLE | |
AP01 | DIRECTOR APPOINTED MRS DIANA SUSAN MILLER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH POYNTZ-WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD CHEESEMAN | |
RES15 | CHANGE OF NAME 25/01/2017 | |
CERTNM | Company name changed pg dormant no 1 LIMITED\certificate issued on 26/01/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Moss on 2016-07-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOSS / 12/07/2016 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SHAMIRA MOHAMMED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 25/09/2012 | |
CERTNM | COMPANY NAME CHANGED PHOENIX LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 28/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 23/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED PHOENIX ASSURANCE LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
MISC | NM06 FILED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD WATSON | |
AR01 | 23/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK | |
AP01 | DIRECTOR APPOINTED ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUCKLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DAWN HUCKLE / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALISTAIR WATSON / 24/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SANDRA DAWN HUCKLE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS | |
288a | DIRECTOR APPOINTED GERALD ALISTAIR WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RANDAL BARKER | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED RESOLUTION DORMANT NO 1 LIMITED CERTIFICATE ISSUED ON 05/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: EDWARD PAVILION ALBERT DOCK LIVERPOOL L3 4SL | |
ELRES | S252 DISP LAYING ACC 13/04/06 | |
ELRES | S366A DISP HOLDING AGM 13/04/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
CERTNM | COMPANY NAME CHANGED RESOLUTION MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 06/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
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 SUNLIFE LIMITED are:
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