Sun Life Of Canada Uk Holdings Limited. Head office in Hampshire. Check Director.

Sun Life Of Canada Uk Holdings Limited, Hampshire

Sun Life Of Canada Uk Holdings Limited is a private limited company. Formerly, it was named Coinsector Public Limited Company (changed on 1994-09-08). Situated at Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ, the aforementioned 29 years old company was incorporated on 1994-06-16 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in the business: Frances M. (appointed on 01 January 2022), Katherine G. (appointed on 19 July 2013). As for the secretaries (1 in total), we can name: Fleur H. (appointed on 23 April 2010).

About
Name: Sun Life Of Canada Uk Holdings Limited
Number: 02939726
Incorporation date: 1994-06-16
End of financial year: 31 December


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

Company staff

People with significant control

Slf Of Canada Uk Limited

6 April 2017

Address	Matrix House Basing View, Basingstoke, RG21 4DZ, England
Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	6704581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sun Life Financial Inc.

6 April 2017 - 3 April 2023

Address	1 York Street, Toronto, Ontario, PO Box 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:	right to appoint and remove directors significiant influence or control

The target date for Sun Life Of Canada Uk Holdings Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was submitted on 2023-06-16. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Slf Of Canada Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Basing View, RG21 4DZ Basingstoke. The corporate PSC can be found at York Street, Ontario.

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, September 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (4 pages)
SH01	24000.80 GBP is the capital in company's statement on 2016/06/23 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	24000.80 GBP is the capital in company's statement on 2015/07/27 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/06/16 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/06/16 filed on: 5th, July 2010 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, August 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/19 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, August 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 5th, August 2005 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, August 2004 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 4th, August 2004 \| accounts	Free Download (33 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 5th, August 2003 \| accounts	Free Download (39 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, August 2002 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 4th, August 2002 \| accounts	Free Download (44 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000 \| accounts	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 2nd, August 2000 \| accounts	Free Download (46 pages)
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (12 pages)
363(288)	2000/07/07 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/07/07 with shareholders record filed on: 7th, July 2000 \| annual return	Free Download (12 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (10 pages)
363s	Annual return up to 1999/07/20 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, June 1999 \| accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 15th, June 1999 \| accounts	Free Download (47 pages)
363s	Annual return up to 1998/06/30 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (10 pages)
363(288)	1998/06/30 Annual return (Director's particulars changed) annual return
363s	Annual return up to 1998/06/30 with shareholders record filed on: 30th, June 1998 \| annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 7th, May 1998 \| accounts	Free Download (47 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 7th, May 1998 \| accounts	Free Download (47 pages)
363s	Annual return up to 1997/07/01 with shareholders record filed on: 1st, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/01 with shareholders record filed on: 1st, July 1997 \| annual return	Free Download (6 pages)
363(288)	1997/07/01 Annual return (Director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 25th, April 1997 \| accounts	Free Download (45 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 25th, April 1997 \| accounts	Free Download (45 pages)
363s	Annual return up to 1996/07/02 with shareholders record filed on: 2nd, July 1996 \| annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/02 with shareholders record filed on: 2nd, July 1996 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, April 1996 \| accounts	Free Download (50 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 16th, April 1996 \| accounts	Free Download (50 pages)
363s	Annual return up to 1995/06/26 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/06/95 annual return
363s	Annual return up to 1995/06/26 with shareholders record filed on: 26th, June 1995 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/06/95 annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, May 1995 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 3rd, May 1995 \| accounts	Free Download (32 pages)
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994 \| accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, October 1994 \| accounts	Free Download

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