Active
Company Information for SLF OF CANADA UK LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ,
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Company Registration Number
06704581
Private Limited Company
Active |
Company Name | ||
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SLF OF CANADA UK LIMITED | ||
Legal Registered Office | ||
MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ Other companies in RG21 | ||
Previous Names | ||
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Company Number | 06704581 | |
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Company ID Number | 06704581 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 02:08:02 |
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Officer | Role | Date Appointed |
---|---|---|
FLEUR MARGARET HOBBS |
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KATHERINE ANGELA GARNER |
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NEVILLE DEAN KENT |
||
FRANCES CLARE MACLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC RUDOLPH WEINHEIMER |
Director | ||
JANET CHRISTINE FULLER |
Director | ||
BETTINA KARIN HARVEY |
Director | ||
ROBERT JOHN SHARKEY |
Director | ||
ROBERT EDWARD STUART LITTLEJOHN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUN LIFE OF CANADA UK HOLDINGS LIMITED | Director | 2013-07-19 | CURRENT | 1994-06-16 | Active | |
SLFC HOLDINGS (UK) LIMITED | Director | 2013-05-03 | CURRENT | 1984-06-01 | Dissolved 2015-06-30 | |
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED | Director | 2013-05-03 | CURRENT | 2000-03-16 | Active | |
SLFC SERVICES COMPANY (UK) LIMITED | Director | 2013-05-03 | CURRENT | 2009-08-21 | Active | |
SLFC ASSURANCE (UK) LIMITED | Director | 2010-03-04 | CURRENT | 1964-12-09 | Liquidation | |
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED | Director | 2010-03-04 | CURRENT | 1969-07-28 | Active | |
SLFC ASSURANCE (UK) LIMITED | Director | 2016-05-03 | CURRENT | 1964-12-09 | Liquidation | |
SUN LIFE OF CANADA UK HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 1994-06-16 | Active | |
SLFC HOLDINGS (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1984-06-01 | Dissolved 2015-06-30 | |
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED | Director | 2011-06-16 | CURRENT | 1972-05-31 | Dissolved 2013-12-10 | |
SUN LIFE FINANCIAL OF CANADA UK LIMITED | Director | 2011-06-16 | CURRENT | 2004-11-17 | Dissolved 2014-06-06 | |
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED | Director | 2010-08-24 | CURRENT | 2000-07-28 | Dissolved 2013-12-10 | |
SLFC SERVICES COMPANY (UK) LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
BARNWOOD PROPERTY GROUP LIMITED | Director | 2002-07-31 | CURRENT | 1961-12-11 | Dissolved 2014-04-09 | |
LAURTRUST LIMITED | Director | 2002-07-31 | CURRENT | 1988-10-17 | Active | |
BARNWOOD PROPERTIES LIMITED | Director | 2002-07-31 | CURRENT | 1958-03-11 | Active | |
LAURTRUST LIMITED | Director | 2015-10-15 | CURRENT | 1988-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to 1 Wythall Green Way Wythall Birmingham B47 6WG | ||
Registers moved to registered inspection location of 1 Wythall Green Way Wythall Birmingham B47 6WG | ||
SECRETARY'S DETAILS CHNAGED FOR MRS FLEUR MARGARET HOBBS on 2010-04-23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
CESSATION OF SUN LIFE ASSURANCE COMPANY OF CANADA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUN LIFE FINANCIAL INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Phoenix Group Holdings Plc as a person with significant control on 2023-04-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 22,505,499.09 | ||
SH19 | Statement of capital on 2022-12-28 GBP 22,505,499.09 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/12/22 | |
RES06 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT | ||
DIRECTOR APPOINTED MR JULIAN CHARLES REYNOLDS | ||
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DEAN KENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 250051000 | |
SH02 | Statement of capital on 2018-03-22 GBP250,051,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SUN LIFE FINANCIAL INC. / 30/06/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SUN LIFE ASSURANCE COMPANY OF CANADA / 30/06/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 274551000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mrs Frances Clare Maclachlan on 2013-09-10 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 274551000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 274551000 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEINHEIMER | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ANGELA GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET FULLER | |
AP01 | DIRECTOR APPOINTED FRANCES CLARE MACLACHLAN | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 17/11/08 STATEMENT OF CAPITAL GBP 274551999.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/04/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/12 | |
SH19 | 26/04/12 STATEMENT OF CAPITAL GBP 274551000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA HARVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEVILLE DEAN KENT | |
AP01 | DIRECTOR APPOINTED MR NEVILLE DEAN KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FLEUR MARGARET HOBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LITTLEJOHN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 30/09/09 GBP SI 100000000@1=100000000 GBP IC 220051000/320051000 | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | |
88(2) | AD 17/11/08 GBP SI 50000@1=50000 GBP IC 220000001/220050001 | |
88(2) | AD 14/11/08 GBP SI 220000000@1=220000000 GBP IC 1/220000001 | |
288a | DIRECTOR APPOINTED JANET CHRISTINE FULLER | |
288a | DIRECTOR APPOINTED ROBERT JOHN SHARKEY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | SECRETARY APPOINTED ROBERT EDWARD STUART LITTLEJOHN | |
288a | DIRECTOR APPOINTED BETTINA KARIN HARVEY | |
288a | DIRECTOR APPOINTED ERIC RUDOLPH WEINHEIMER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE | |
288b | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY | |
123 | NC INC ALREADY ADJUSTED 24/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100/10000000000 24/10/2008 | |
RES01 | ALTER ARTICLES 24/10/2008 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ | |
CERTNM | COMPANY NAME CHANGED OUSESTREAM LIMITED CERTIFICATE ISSUED ON 29/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SLF OF CANADA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |