SUNLIFE LIMITED

Key Data

Status

Active

Company No.

05460862

Incorporation date

23/05/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2018)

02/03/2026

Termination of appointment of Colin Andrew Williams as a director on 2026-02-27

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12/02/2026

Appointment of Angela Margaret Byrne as a director on 2026-02-01

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01/01/2026

Termination of appointment of Diana Susan Miller as a director on 2025-12-31

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14/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

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10/11/2025

Change of details for Phoenix Life Limited as a person with significant control on 2025-11-10

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10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

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16/10/2025

Director's details changed for Mr Colin Andrew Williams on 2025-10-16

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06/10/2025

Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 2025-10-03

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01/10/2025

Appointment of Mr Stephen Mitchell Kingshott as a director on 2025-10-01

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30/05/2025

Director's details changed for Ms Diana Susan Miller on 2025-05-29

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29/05/2025

Confirmation statement made on 2025-05-26 with no updates

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29/05/2025

Director's details changed for Mrs Karin Alexandra Cook on 2025-05-29

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09/04/2025

Full accounts made up to 2024-12-31

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01/03/2025

Appointment of Mrs Karin Alexandra Cook as a director on 2025-03-01

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10/06/2024

Full accounts made up to 2023-12-31

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07/06/2024

Director's details changed for Mr Nicholas Hugh Poyntz-Wright on 2024-06-07

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07/06/2024

Director's details changed for Mr Colin Williams on 2024-06-07

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07/06/2024

Confirmation statement made on 2024-05-26 with no updates

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19/03/2024

Director's details changed for Mr Mark Screeton on 2024-03-19

View PDF (2 pages)

18/07/2023

Termination of appointment of Bernard Andrew Curran as a director on 2023-04-01

View PDF (1 pages)

18/07/2023

Appointment of Mr Colin Williams as a director on 2023-04-01

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-26 with no updates

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13/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

01/10/2021

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01/10/2021

Rectified The TM01 was removed from the public register on 16/11/2021 as it was invalid or ineffective.

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02/10/2018

Termination of appointment of Annemarie Kennedy-Morley as a director on 2019-04-08

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11/07/2018

Rectified The TM01 was removed from the public register 02/10/2018 as it was invalid or ineffective.

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11/07/2018

Clarification a second filed TM01 was registered on 09/08/2018.

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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

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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15/04/1996

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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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SC127217

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

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Mixed farming

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Description

About SUNLIFE LIMITED

SUNLIFE LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. There are currently 5 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 SUNLIFE LIMITED?

SUNLIFE LIMITED is currently Active. It was registered on 23/05/2005 .

Where is SUNLIFE LIMITED located?

SUNLIFE LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does SUNLIFE LIMITED do?

SUNLIFE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SUNLIFE LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Colin Andrew Williams as a director on 2026-02-27.