SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Company number 00959082
- Company Overview for SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)
- Filing history for SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)
- People for SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)
- Charges for SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082)
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| 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 May 2024 | AP01 | Appointment of Mrs Karin Alexandra Cook as a director on 1 May 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Amanda Helen Bowe as a director on 30 April 2024 | |
| 30 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Apr 2024 | AP01 | Appointment of Mrs Brid Mary Meaney as a director on 16 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Bernard Andrew Curran as a director on 9 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Andrew David Briggs as a director on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Rakesh Kishore Thakrar as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Katherine Angela Garner as a director on 1 April 2024 | |
| 02 Apr 2024 | TM02 | Termination of appointment of Margaret Fleur Hobbs as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP04 | Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mrs Arlene Cairns as a director on 1 April 2024 | |
| 27 Feb 2024 | PSC05 | Change of details for Slf of Canada Uk Limited as a person with significant control on 6 April 2016 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 01 Feb 2024 | AD03 | Register(s) moved to registered inspection location 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 01 Feb 2024 | AD02 | Register inspection address has been changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | |
| 06 Oct 2023 | AP01 | Appointment of Mr Ian Adam Craston as a director on 1 October 2023 | |
| 06 Oct 2023 | AP01 | Appointment of Mr Timothy Walter Harris as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Nicholas Hugh Poyntz-Wright as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr John Robert Lister as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mrs Rosemary Harris as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Jora Singh Gill as a director on 1 October 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mrs Amanda Helen Bowe as a director on 1 October 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of James Harry Sutcliffe as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Tracy Dunley-Owen as a director on 30 September 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of Andrew Seaton Birrell as a director on 30 September 2023 |