SUN LIFE (UK) DESIGNATED MEMBER LTD.

Key Data

Status

Active

Company No.

12461402

Incorporation date

13/02/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

27/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (4 pages)

29/01/2026

Appointment of Ms Chiu Yen Yeh as a director on 2026-01-13

View PDF (2 pages)

29/01/2026

Termination of appointment of Marlene Van Den Hoogen as a director on 2026-01-13

View PDF (1 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/02/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (4 pages)

25/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

18/09/2023

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2023-09-18

View PDF (1 pages)

18/09/2023

Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 2023-09-13

View PDF (2 pages)

24/02/2023

Confirmation statement made on 2023-02-12 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About SUN LIFE (UK) DESIGNATED MEMBER LTD.

SUN LIFE (UK) DESIGNATED MEMBER LTD. is an(a) Active company incorporated on 13/02/2020 with the registered office located at 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP. There are currently 2 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 (UK) DESIGNATED MEMBER LTD.?

SUN LIFE (UK) DESIGNATED MEMBER LTD. is currently Active. It was registered on 13/02/2020 .

Where is SUN LIFE (UK) DESIGNATED MEMBER LTD. located?

SUN LIFE (UK) DESIGNATED MEMBER LTD. is registered at 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP.

What does SUN LIFE (UK) DESIGNATED MEMBER LTD. do?

SUN LIFE (UK) DESIGNATED MEMBER LTD. operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUN LIFE (UK) DESIGNATED MEMBER LTD.?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-12 with updates.