Slfc Services Company (UK) Limited. Head office in Basingstoke. Check Director.

Slfc Services Company (UK) Limited, Basingstoke

Slfc Services Company (Uk) Limited is a private limited company. Once, it was called Slf Services Company Limited (changed on 2010-01-15). Registered at Matrix House, Basing View, Basingstoke RG21 4DZ, this 14 years old enterprise was incorporated on 2009-08-21 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
4 directors can be found in this company: Jacqueline N. (appointed on 11 April 2024), Katherine J. (appointed on 01 April 2024), Sara T. (appointed on 01 April 2024).

About
Name: Slfc Services Company (UK) Limited
Number: 06997417
Incorporation date: 2009-08-21
End of financial year: 31 December


Address:	Matrix House Basing View Basingstoke RG21 4DZ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Sun Life Of Canada Uk Holdings Limited

6 April 2016

Address	Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	Companies House
Registration number	2939726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Life Financial Inc.

6 April 2016 - 3 April 2023

Address	1 York Street, Toronto, Ontario, M5J 0B6, Canada
Legal authority	Insurance Companies Act (Canada)
Legal form	Holding Company
Country registered	Canada
Place registered	Office Of The Superintendent Of Financial Institutions
Registration number	Lh80
Nature of control:	significiant influence or control

The target date for Slfc Services Company (Uk) Limited confirmation statement filing is 2024-09-04. The previous confirmation statement was filed on 2023-08-21. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sun Life Of Canada Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Basing View, RG21 4DZ Basingstoke. This corporate PSC can be reached at York Street, M5J 0B6 Toronto, Ontario.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2023-08-21 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-08-21 filed on: 31st, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, June 2023 \| accounts	Free Download (24 pages)
PSC07	Cessation of a person with significant control 2023-04-03 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-08-21 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, July 2022 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2022-01-01 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 7th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, September 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021-08-21 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-21 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019-08-21 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-08-21 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, August 2018 \| accounts	Free Download (21 pages)
PSC05	Change to a person with significant control 2017-06-30 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-21 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, May 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-08-21 filed on: 14th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-21 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-14: 2000000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, August 2013 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2012-07-16) of a secretary filed on: 16th, July 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-07-16 filed on: 16th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 3rd, September 2010 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-01 filed on: 1st, April 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from Barnett Way Barnwood Gloucester Gloucestershire GL4 3RZ on 2010-02-18 filed on: 18th, February 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-02-04 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-04 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-04 filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed slf services company LIMITEDcertificate issued on 15/01/10 filed on: 15th, January 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-01-13 change of name
CONNOT	Change of name notice filed on: 15th, January 2010 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened from 2010-08-31 to 2009-12-31 filed on: 6th, November 2009 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-10-16 filed on: 16th, October 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2009-09-29: 2000000.00 GBP filed on: 6th, October 2009 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, August 2009 \| incorporation	Free Download (21 pages)

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