SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03949049

Incorporation date

16/03/2000

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/03/2023)

14/11/2025

Final Gazette dissolved following liquidation

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14/08/2025

Return of final meeting in a members' voluntary winding up

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05/10/2024

Resolutions

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26/09/2024

Declaration of solvency

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26/09/2024

Appointment of a voluntary liquidator

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24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-13

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16/09/2024

Statement of capital following an allotment of shares on 2024-09-13

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16/09/2024

Full accounts made up to 2023-12-31

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28/03/2024

Confirmation statement made on 2024-03-16 with no updates

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08/06/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

12/05/2023

Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 100 Longwater Avenue Green Park Reading RG2 6GP on 2023-05-12

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12/05/2023

Appointment of Mr Adam Hewitson as a director on 2023-05-10

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12/05/2023

Appointment of Mrs Amy Elizabeth Dane Lister as a director on 2023-05-10

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25/04/2023

Resolutions

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17/04/2023

Appointment of David Mathews as a director on 2023-03-24

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17/04/2023

Termination of appointment of Julian Charles Reynolds as a director on 2023-03-31

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14/04/2023

Termination of appointment of Fleur Margaret Hobbs as a secretary on 2023-03-31

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14/04/2023

Termination of appointment of Katherine Angela Garner as a director on 2023-03-31

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14/04/2023

Termination of appointment of Frances Clare Maclachlan as a director on 2023-03-31

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04/04/2023

Memorandum and Articles of Association

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23/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/03/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at 100 Longwater Avenue, Green Park, Reading RG2 6GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 14/11/2025.

Where is SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED located?

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED is registered at 100 Longwater Avenue, Green Park, Reading RG2 6GP.

What does SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED do?

SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.