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SUNLIFE LIMITED

Company number 05460862

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2026 CS01 Confirmation statement made on 26 May 2026 with no updates
View PDF Confirmation statement made on 26 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 TM01 Termination of appointment of Colin Andrew Williams as a director on 27 February 2026
View PDF Termination of appointment of Colin Andrew Williams as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026 AP01 Appointment of Angela Margaret Byrne as a director on 1 February 2026
View PDF Appointment of Angela Margaret Byrne as a director on 1 February 2026 - link opens in a new window - 2 pages (2 pages)
01 Jan 2026 TM01 Termination of appointment of Diana Susan Miller as a director on 31 December 2025
View PDF Termination of appointment of Diana Susan Miller as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 CH01 Director's details changed for Mr Colin Andrew Williams on 16 October 2025
View PDF Director's details changed for Mr Colin Andrew Williams on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 TM01 Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 3 October 2025
View PDF Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AP01 Appointment of Mr Stephen Mitchell Kingshott as a director on 1 October 2025
View PDF Appointment of Mr Stephen Mitchell Kingshott as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 CH01 Director's details changed for Ms Diana Susan Miller on 29 May 2025
View PDF Director's details changed for Ms Diana Susan Miller on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 CH01 Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
View PDF Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2025 CS01 Confirmation statement made on 26 May 2025 with no updates
View PDF Confirmation statement made on 26 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
01 Mar 2025 AP01 Appointment of Mrs Karin Alexandra Cook as a director on 1 March 2025
View PDF Appointment of Mrs Karin Alexandra Cook as a director on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
07 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024 CH01 Director's details changed for Mr Colin Williams on 7 June 2024
View PDF Director's details changed for Mr Colin Williams on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 CH01 Director's details changed for Mr Nicholas Hugh Poyntz-Wright on 7 June 2024
View PDF Director's details changed for Mr Nicholas Hugh Poyntz-Wright on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 CH01 Director's details changed for Mr Mark Screeton on 19 March 2024
View PDF Director's details changed for Mr Mark Screeton on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 AP01 Appointment of Mr Colin Williams as a director on 1 April 2023
View PDF Appointment of Mr Colin Williams as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023 TM01 Termination of appointment of Bernard Andrew Curran as a director on 1 April 2023
View PDF Termination of appointment of Bernard Andrew Curran as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)