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

Company number 00959082

64 officers / 51 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 April 2024

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• Registration number: 03588041

BOWE, Amanda Helen

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAIRNS, Arlene

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRASTON, Ian Adam

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CURRAN, Bernard Andrew

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Jora Singh

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HARRIS, Rosemary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Timothy Walter

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LISTER, John Robert

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MEANEY, Brid Mary

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 16 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

POYNTZ-WRIGHT, Nicholas Hugh

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed before: 4 May 1991
• Resigned on: 25 March 1996
• Nationality: British

HOBBS, Margaret Fleur

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 1 April 2024

JONES, Alison Mary

• Correspondence address: Abbey Mill House Colebrook Street, Winchester, Hampshire, SO23 9LH
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Company Secretary

LITTLEJOHN, Robert Edward Stuart

• Correspondence address: 1 Paddock Close, Camberley, Surrey, GU15 2BJ
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 28 January 2010
• Nationality: British

ANSTEE, Eric Edward

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2012
• Resigned on: 24 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASKARI, Hasan

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 November 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAKER, Richard William Shelmerdine

• Correspondence address: Wissenden House Oast, Bethersden, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 4 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Executive

BATEMAN, Timothy John

• Correspondence address: 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2001
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Actuary

BATES, Maurice Edward

• Correspondence address: Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 4 May 1991
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Insurance Executive

BAXENDELL, Peter Brian, Sir

• Correspondence address: 10 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 4 May 1991
• Resigned on: 22 April 1995
• Nationality: British
• Occupation: Director

BIRRELL, Andrew Seaton

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 June 2018
• Resigned on: 30 September 2023
• Nationality: British,South African
• Country of residence: Guernsey
• Occupation: Non Executive Director

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 14 January 2000
• Resigned on: 30 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

BOSCIA, Jon Andrew

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 August 2010
• Resigned on: 25 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

BOSCIA, Jon Andrew

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 July 2010
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

BREALEY, Richard Arthur, Professor

• Correspondence address: Haydens Cottage, The Pound, Cookham, Berkshire, SL6 9QE
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 15 July 1994
• Resigned on: 22 April 1995
• Nationality: British
• Occupation: Professor Of Finance

BRINDLE, John Arthur

• Correspondence address: Trilliums, Templewood Lane, Farnham Common, Bucks
• Role (Resigned): Director
• Date of birth: December 1922
• Appointed before: 4 May 1991
• Resigned on: 22 April 1995
• Nationality: British
• Occupation: Director

CONNOR, Dean Arthur

• Correspondence address: 209 St Leonards Avenue, Toronto, Ontario, Canada, M4N 1K8
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2006
• Resigned on: 31 December 2007
• Nationality: Canadian
• Occupation: Executive Vice President

COOMBES, Stephen Mark

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 September 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DAVIDSON, Anthony Beverley

• Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 14 September 2000
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, David Wyndham

• Correspondence address: 30 Downs Road, Epsom, Surrey, KT18 5JD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 September 2002
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DAVIES, Paul John

• Correspondence address: Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 January 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

DUNLEY-OWEN, Tracy

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 March 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director