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SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

Learn more about SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG214DZ

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00959082
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding
Company SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED is a Private Limited Company, registration number 00959082, established in United Kingdom on the 28. July 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG214DZ. Business of the company SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED by SIC and NACE code is "66290 - Other activities auxiliary to insurance and pension funding". There are 60 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.06.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

BLACKROCK LIFE LIMITED
- Outstanding on 2015.05.29

List of company documents:

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Find out more information about SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED. Our website makes it possible to view other available documents related to SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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04/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 30000001
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBES
Form type: TM01
Date: 2016.03.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.03
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ADOPT ARTICLES 29/06/2015
Form type: RES01
Date: 2015.07.03
Child documents:
Document type: ANNOTATION
Date: 2015.07.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTRATION OF A CHARGE / CHARGE CODE 009590820001
Form type: MR01
Date: 2015.05.29
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR APPOINTED MR STEPHEN MARK COOMBES
Form type: AP01
Date: 2013.10.02
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR JANET FULLER
Form type: TM01
Date: 2013.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 22/05/2012
Form type: CH01
Date: 2012.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIDSON
Form type: TM01
Date: 2012.07.10
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED MR JONATHAN STEPHEN MOSS
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUTCLIFFE
Form type: TM01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE KENT
Form type: TM01
Date: 2012.01.03
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DIRECTOR APPOINTED MR HASAN ASKARI
Form type: AP01
Date: 2011.11.28
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.15
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ALTER ARTICLES 29/03/2011
Form type: RES01
Date: 2011.09.15
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA
Form type: TM01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY
Form type: TM01
Date: 2010.12.14
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DIRECTOR APPOINTED MR JON ANDREW BOSCIA
Form type: AP01
Date: 2010.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON BOSCIA
Form type: TM01
Date: 2010.08.31
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DIRECTOR APPOINTED MR JON ANDREW BOSCIA
Form type: AP01
Date: 2010.08.31
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DIRECTOR APPOINTED MR JAMES HARRY SUTCLIFFE
Form type: AP01
Date: 2010.05.26
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALEXANDER STEWART / 04/05/2010
Form type: CH01
Date: 2010.05.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER
Form type: AP01
Date: 2010.03.11
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SECRETARY APPOINTED MRS MARGARET FLEUR HOBBS
Form type: AP03
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEJOHN
Form type: TM02
Date: 2010.02.25
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DIRECTOR APPOINTED MR NEVILLE DEAN KENT
Form type: AP01
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SALIPANTE
Form type: TM01
Date: 2009.10.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.13
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ALTER ARTICLES 06/05/2009
Form type: RES01
Date: 2009.05.13
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 19/10/2007
Form type: 288c
Date: 2009.03.02
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APPOINTMENT TERMINATED DIRECTOR NEIL HAYNES
Form type: 288b
Date: 2008.11.19
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DIRECTOR APPOINTED ROBERT JOHN SHARKEY
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR APPOINTED ROBERT SALIPANTE
Form type: 288a
Date: 2008.11.06
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEAN CONNOR
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ROBERT REID
Form type: 288b
Date: 2008.06.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04

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Company directors and board members:

MARGARET FLEUR HOBBS (current)
Secretary, 2010.01.28
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
ERIC EDWARD ANSTEE (current)
Director, CEO, 2012.01.01
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
HASAN ASKARI (current)
Director, COMPANY DIRECTOR, 2011.11.17
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
KATHERINE ANGELA GARNER (current)
Director, CHIEF FINANCE OFFICER, 2010.03.04
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
JONATHAN STEPHEN MOSS (current)
Director, MANAGEMENT CONSULTANT/COMPANY DIRECTOR, 2012.01.31
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
DONALD ALEXANDER STEWART (current)
Director, INSURANCE EXECUTIVE, 2000.05.05
10 BELLAIR STREET , TORONTO
ONTARIO M5R 3T8
CANADA
BARRY JOHN BLACKBURN (resigned)
Secretary, 1991.05.04 - 1996.03.25
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
ALISON MARY JONES (resigned)
Secretary, COMPANY SECRETARY, 1996.03.27 - 1999.02.12
ABBEY MILL HOUSE COLEBROOK STREET , WINCHESTER
SO23 9LH, HAMPSHIRE
ROBERT EDWARD STUART LITTLEJOHN (resigned)
Secretary, 1999.02.12 - 2010.01.28
1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
RICHARD WILLIAM SHELMERDINE BAKER (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.04 - 1996.12.31
WISSENDEN HOUSE OAST , BETHERSDEN
TN26 3EL, KENT
TIMOTHY JOHN BATEMAN (resigned)
Director, ACTUARY, 2001.09.12 - 2002.03.01
5 FORGE CLOSE HOLMER GREEN , HIGH WYCOMBE
HP15 6PY, BUCKS
MAURICE EDWARD BATES (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.04 - 1998.08.31
HIGHFIELDS LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
PETER BRIAN BAXENDELL (resigned)
Director, 1991.05.04 - 1995.04.22
10 UPPER CHEYNE ROW , LONDON
SW3 5JN
BARRY JOHN BLACKBURN (resigned)
Director, INSURANCE EXECUTIVE, 2000.01.14 - 2001.07.30
35 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PR
JON ANDREW BOSCIA (resigned)
Director, COMPANY PRESIDENT, 2010.08.25 - 2010.08.25
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
JON ANDREW BOSCIA (resigned)
Director, COMPANY PRESIDENT, 2010.07.23 - 2011.03.31
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
RICHARD ARTHUR BREALEY (resigned)
Director, PROFESSOR OF FINANCE, 1994.07.15 - 1995.04.22
HAYDENS COTTAGE THE POUND , COOKHAM
SL6 9QE, BERKSHIRE
JOHN ARTHUR BRINDLE (resigned)
Director, 1991.05.04 - 1995.04.22
TRILLIUMS TEMPLEWOOD LANE , FARNHAM COMMON
BUCKS
DEAN ARTHUR CONNOR (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.11.17 - 2007.12.31
209 ST LEONARDS AVENUE , TORONTO
M4N 1K8, ONTARIO
CANADA
STEPHEN MARK COOMBES (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.09.25 - 2016.02.29
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, 2000.09.14 - 2012.07.01
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
DAVID WYNDHAM DAVIES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2002.09.30 - 2012.04.01
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
PAUL JOHN DAVIES (resigned)
Director, INSURANCE EXECUTIVE, 2000.01.14 - 2003.02.28
GREEN FARM STOKE ROAD, STOKE ORCHARD , CHELTENHAM
GL52 7RY, GLOUCESTERSHIRE
JANET CHRISTINE FULLER (resigned)
Director, INSURANCE EXECUTIVE, 2002.03.01 - 2013.05.03
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
THOMAS MAUNSEL GALT (resigned)
Director, 1991.05.04 - 1994.07.15
297 RUSSELL HILL ROAD TORONTO ONTARIO ,
FOREIGN
CANADA
EDWARD IAN GARDNER (resigned)
Director, INSURANCE EXECUTIVE, 2001.09.12 - 2005.04.29
86 DOWNS ROAD SOUTH WONSTON , WINCHESTER
SO21 3EW, HAMPSHIRE
JOHN ROBERT GARDNER (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.04 - 1995.04.22
91 PLYMBRIDGE ROAD , WILLOWDALE
MZP 1AZ, ONTARIO
CANADA
PHILIP HARDING GREEN (resigned)
Director, V P AGENCY, 1996.12.31 - 1998.11.13
WAYSIDE COTTAGE PITT , WINCHESTER
SO22 5QP, HAMPSHIRE
DAVID HAMMOND (resigned)
Director, INSURANCE CO ACTUARY, 1995.04.22 - 1996.10.01
ACORNS OAKLEY LANE OAKLEY , BASINGSTOKE
RG23 7JZ, HAMPSHIRE
PETER NICHOLAS HANBY (resigned)
Director, FINANCE DIRECTOR, 2000.01.14 - 2002.09.30
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
NEIL LEONARD HAYNES (resigned)
Director, INSURANCE EXECUTIVE, 2005.04.29 - 2008.11.03
44 TREDEGAR ROAD , READING
RG4 8QF, BERKSHIRE
STUART TERENCE HILL (resigned)
Director, ACTUARY, 1996.08.01 - 2001.07.19
8 CHALKY COPSE , HOOK
RG27 9PX, HAMPSHIRE
JULIE HOUSTON (resigned)
Director, INSURANCE EXECUTIVE, 2001.09.12 - 2001.09.12
LODGE HOUSE LECKFORD , STOCKBRIDGE
SO20 6JF, HAMPSHIRE
NEVILLE DEAN KENT (resigned)
Director, CHIEF OPERATING OFFICER, 2009.12.29 - 2011.12.31
MATRIX HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG214DZ
PHILIP MARTIN LOCKYER (resigned)
Director, INSURANCE EXECUTIVE, 2000.01.14 - 2001.07.02
COLLINGHAM WELLINGTON SQUARE , CHELTENHAM
GL50 4JZ, GLOUCESTERSHIRE

Information about the Private Limited Company SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data