SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

Company Number: 00959082
Incorporation date: 28-Jul-1969
Status: Active
Entity type: Private Limited Company

SIC codes:
65110 Life insurance





SUMMARY

This company is 54.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 432.7 million which has decreased from the previous year's figure of GBP 438.8 million. The latest reported revenue figure is GBP 1.2 billion which is down -470% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 199 other companies, 77 (38.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,178,299,000 41,217,000
31-Dec-2018 GBP -316,570,000 14,358,000
31-Dec-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 4,527,000 22,500,000 359,597,000 432,663,000
31-Dec-2018 GBP 1,826,000 22,500,000 365,774,000 438,840,000
31-Dec-2017 GBP 9,146,000 30,000,000 363,721,000 444,287,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -33.33% -7,500,000 30,000,000 22,500,000 26,250,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Margaret Fleur HOBBS 28 Jan 2010 28 Mar 2024 1 - 0
Resigned Robert Edward Stuart LITTLEJOHN 12 Feb 1999 28 Jan 2010 British 1 - 33
Resigned Alison Mary JONES 27 Mar 1996 12 Feb 1999 0 - 3
Resigned Barry John BLACKBURN 25 Mar 1996 0 - 30

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rosemary HARRIS 01 Oct 2023 Company Director British 8 - 5727 (41.5%)
Active Jora Singh GILL 01 Oct 2023 Non-Executive Director British 2 - 00 (0.0%)
Active Ian Adam CRASTON 01 Oct 2023 Non-Executive Director British 3 - 5727 (45.0%)
Active Amanda Helen BOWE 01 Oct 2023 Company Director British 5 - 30 (0.0%)
Active Timothy Walter HARRIS 01 Oct 2023 Chartered Accountant British 1 - 00 (0.0%)
Active Nicholas Hugh POYNTZ-WRIGHT 01 Oct 2023 Non-Executive Director British 11 - 95 (25.0%)
Active John Robert LISTER 01 Oct 2023 Director British 9 - 8121 (23.3%)
Resigned Tracy DUNLEY-OWEN 27 Mar 2019 30 Sep 2023 Non Executive Director British 1 - 93 (30.0%)
Resigned Andrew Seaton BIRRELL 27 Jun 2018 30 Sep 2023 Non Executive Director British,South African 5 - 150 (0.0%)
Resigned James Harry SUTCLIFFE 15 Jul 2017 30 Sep 2023 Non-Executive Director British 4 - 4414 (29.2%)
Resigned Stephen Mark COOMBES 25 Sep 2013 29 Feb 2016 Chief Financial Officer British 0 - 137 (53.8%)
Resigned Jonathan Stephen MOSS 31 Jan 2012 28 Jun 2018 Management Consultant/Company Director British 1 - 747 (9.3%)
Resigned Eric Edward ANSTEE 01 Jan 2012 24 Sep 2019 Ceo British 9 - 10657 (49.6%)
Resigned Hasan ASKARI 17 Nov 2011 30 Jun 2017 Company Director British 0 - 3319 (57.6%)
Resigned Jon Andrew BOSCIA 25 Aug 2010 25 Aug 2010 Company President American 0 - 53 (60.0%)
Resigned Jon Andrew BOSCIA 23 Jul 2010 31 Mar 2011 Company President American 0 - 53 (60.0%)
Resigned James Harry SUTCLIFFE 20 May 2010 31 Dec 2011 Company Director British 4 - 4414 (29.2%)
Active Katherine Angela GARNER 04 Mar 2010 Chief Executive Officer British 5 - 74 (33.3%)
Resigned Neville Dean KENT 29 Dec 2009 31 Dec 2011 Chief Operating Officer British 0 - 3221 (65.6%)
Resigned Robert John SHARKEY 03 Nov 2008 30 Nov 2010 Insurance Executive Canadian 0 - 96 (66.7%)
Resigned Robert SALIPANTE 01 Nov 2008 30 Oct 2009 Insurance Excutive American 0 - 10 (0.0%)
Resigned Dean Arthur CONNOR 17 Nov 2006 31 Dec 2007 Executive Vice President Canadian 0 - 10 (0.0%)
Resigned Neil Leonard HAYNES 29 Apr 2005 03 Nov 2008 Insurance Executive Canadian 0 - 63 (50.0%)
Resigned David Wyndham DAVIES 30 Sep 2002 01 Apr 2012 Non Executive Director British 0 - 368 (22.2%)
Resigned Janet Christine FULLER 01 Mar 2002 03 May 2013 Insurance Executive British Canadian 0 - 2417 (70.8%)
Resigned Timothy John BATEMAN 12 Sep 2001 01 Mar 2002 Actuary British 0 - 73 (42.9%)
Resigned Julie HOUSTON 12 Sep 2001 12 Sep 2001 Insurance Executive British 0 - 43 (75.0%)
Resigned Edward Ian GARDNER 12 Sep 2001 29 Apr 2005 Insurance Executive British 0 - 95 (55.6%)
Resigned Anthony Beverley DAVIDSON 14 Sep 2000 01 Jul 2012 Director British 0 - 4919 (38.8%)
Resigned Robert Paul, Sir REID 05 May 2000 01 Apr 2008 Insurance Executive British 0 - 5015 (30.0%)
Resigned Donald Alexander STEWART 05 May 2000 31 Dec 2017 Insurance Executive British 0 - 31 (33.3%)
Resigned Claude James PRIEUR 05 May 2000 06 Sep 2006 Inurance Executive Us Canadian 0 - 31 (33.3%)
Resigned Amanda Louise PERRIN 14 Jan 2000 27 Oct 2000 Hr Director British 0 - 21 (50.0%)
Resigned Peter Nicholas HANBY 14 Jan 2000 30 Sep 2002 Finance Director British 0 - 2310 (43.5%)
Resigned Philip Martin LOCKYER 14 Jan 2000 02 Jul 2001 Insurance Executive British 1 - 97 (70.0%)
Resigned Paul John DAVIES 14 Jan 2000 28 Feb 2003 Insurance Executive British 2 - 154 (23.5%)
Resigned Barry John BLACKBURN 14 Jan 2000 30 Jul 2001 Insurance Executive British 0 - 3015 (50.0%)
Resigned Andrew Stephen MELCHER 12 Feb 1999 21 Nov 2002 Insurance Executive British 1 - 437 (15.9%)
Resigned Mark Timothy John SISMEY DURRANT 20 Jan 1999 01 Oct 1999 Insurance Executive British 0 - 1811 (61.1%)
Resigned Philip Harding GREEN 31 Dec 1996 13 Nov 1998 V P Agency British 0 - 21 (50.0%)
Resigned Robert George MEEK 31 Dec 1996 22 Jan 1999 V P Life & Pensions British 0 - 21 (50.0%)
Resigned Stuart Terence HILL 01 Aug 1996 19 Jul 2001 Actuary British 0 - 21 (50.0%)
Resigned Paul SHARMAN 21 Jun 1996 01 Sep 1998 Investment Director British 1 - 4433 (73.3%)
Resigned David HAMMOND 22 Apr 1995 01 Oct 1996 Insurance Co Actuary British 0 - 10 (0.0%)
Resigned Jonathan Charles Hyatt TATE 22 Apr 1995 31 May 1996 Insurance Executive British 0 - 43 (75.0%)
Resigned George Lester WILLMAN 22 Apr 1995 28 Jun 1996 Insurance Executive British 0 - 95 (55.6%)
Resigned Richard Arthur BREALEY 15 Jul 1994 22 Apr 1995 Professor Of Finance British 0 - 10 (0.0%)
Resigned Richard William Shelmerdine BAKER 31 Dec 1996 Insurance Executive British 0 - 52 (40.0%)
Resigned John Robert GARDNER 22 Apr 1995 Insurance Executive United States And Canadian 0 - 20 (0.0%)
Resigned Maurice Edward BATES 31 Aug 1998 Insurance Executive British 0 - 73 (42.9%)
Resigned John Arthur BRINDLE 22 Apr 1995 Director British 0 - 10 (0.0%)
Resigned Thomas Maunsel GALT 15 Jul 1994 Director Canadian 0 - 10 (0.0%)
Resigned John Duncan MCNEIL 22 Apr 1995 Insurance Executive Canadian 0 - 20 (0.0%)
Resigned Peter Brian, Sir BAXENDELL 22 Apr 1995 Director British 0 - 50 (0.0%)
Number of active directors: 8
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 21.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) (00000182) - Liquidation
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) (00000599) - Liquidation
PHOENIX LIFE ASSURANCE LIMITED (00001419) - Active
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED (00001471) - Active
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED (00003671) - Liquidation
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED (00004403) - Liquidation
THE SEA INSURANCE COMPANY LIMITED (00010150) - Active
KNAPTON INSURANCE LIMITED (00014644) - Dissolved
THE MARINE INSURANCE COMPANY LIMITED (00014809) - Active
THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454) - Active
THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED (00019770) - Active
AVIVA INTERNATIONAL INSURANCE LIMITED (00021487) - Active
ALLIANCE ASSURANCE COMPANY LIMITED (00073396) - Active
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED (00079678) - Active
SUN ALLIANCE INSURANCE OVERSEAS LIMITED (00087946) - Active
ROYAL & SUN ALLIANCE INSURANCE LIMITED (00093792) - Active
ROYAL & SUN ALLIANCE REINSURANCE LIMITED (00100097) - Active
PI BROKERNET LIMITED (00101998) - Dissolved
ACRECREST LIMITED (00105618) - Liquidation
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED (00111478) - Active
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED (00121651) - Active
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED (00150643) - Liquidation
SUN ALLIANCE INSURANCE UK LIMITED (00150650) - Liquidation
GUILDHALL INSURANCE COMPANY LIMITED (00162146) - Dissolved
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED (00163050) - Liquidation
SUN ALLIANCE MANAGEMENT SERVICES LIMITED (00167605) - Liquidation
LLOYDS BANK GENERAL INSURANCE LIMITED (00204373) - Active
SUN INSURANCE OFFICE LIMITED (00214387) - Active
WESTGATE PROPERTIES LIMITED (00224677) - Active
CGNU LIFE ASSURANCE LIMITED (00226742) - Active
ROYSUN LIMITED (00233654) - Active
HAZELL CARR (PN) SERVICES LIMITED (00236752) - Active
SUN ALLIANCE MORTGAGE COMPANY LIMITED (00301921) - Active
NATIONAL HOUSE-BUILDING COUNCIL (00320784) - Active
UNDERSHAFT (NUCM) LIMITED (00426877) - Dissolved
FAIRBAIRN U.K. LIMITED (00447698) - Active - Proposal to Strike off
FRIENDS LIFE AND PENSIONS LIMITED (00475201) - Active
AXA UK PENSION TRUSTEES LIMITED (00477312) - Active
TORMEAD LIMITED (00485947) - Active
SUN ALLIANCE AND LONDON INSURANCE LIMITED (00638918) - Active
ABBEY LIFE ASSURANCE COMPANY LIMITED (00710383) - Active
SAGA SERVICES LIMITED (00732602) - Active
REASSURE LIMITED (00754167) - Active
PRUDENTIAL HOLBORN LIFE LIMITED (00793051) - Liquidation
PACIFIC LIFE RE LIMITED (00825110) - Liquidation
SLFC ASSURANCE (UK) LIMITED (00830572) - Liquidation
FIDELITY LIFE ASSURANCE LIMITED (00869405) - Dissolved
SUN ALLIANCE FUND MANAGEMENT LIMITED (00954465) - Liquidation
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED (00959082) - Active
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED (00962171) - Dissolved
LLOYDS BANK INSURANCE SERVICES LIMITED (00968406) - Active
UNUM LIMITED (00983768) - Active
PHOENIX LIFE LIMITED (01016269) - Active
UNDERSHAFT (NUL) UK LIMITED (01117445) - Dissolved
ELEVATE PORTFOLIO SERVICES LIMITED (01128611) - Active
SAL PENSION FUND LIMITED (01222910) - Active
PHOENIX AW LIMITED (01225468) - Active
QUILTER PERIMETER UK LIMITED (01320268) - Liquidation
PRUDENTIAL (AN) LIMITED (01347088) - Dissolved
REASSURE LIFE LIMITED (01363932) - Active
B. E. INSPECTION LIMITED (01473734) - Dissolved
SKANDIA FINANCIAL SERVICES LIMITED (01478509) - Dissolved
ROYAL INSURANCE (U.K.) LIMITED (01516396) - Active
AVIVA GROUP HOLDINGS LIMITED (01555746) - Active
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED (01628564) - Active
MFM UNIT TRUST MANAGERS LIMITED (01651703) - Active
HAMILTON LIFE ASSURANCE COMPANY LIMITED (01656838) - Dissolved
RSA ENGINEERING LIMITED (01680400) - Liquidation
PRUDENTIAL STAFF PENSIONS LIMITED (01699784) - Active
PROVIDENCE CAPITOL TRUSTEES LIMITED (01757089) - Dissolved
SLFC HOLDINGS (UK) LIMITED (01821029) - Dissolved
SWINCHAN HOLDINGS LIMITED (01824102) - Liquidation
SLFC INVESTMENT MANAGERS (UK) LIMITED (01900586) - Dissolved
QUILTER CHEVIOT LIMITED (01923571) - Active
FAIRBAIRN INVESTMENT COMPANY LIMITED (01923749) - Active - Proposal to Strike off
AVIVA INVESTORS UK FUND SERVICES LIMITED (01973412) - Active
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED (02084694) - Active
PACIFIC LIFE RE SERVICES LIMITED (02145545) - Active
AVIVA INTERNATIONAL HOLDINGS LIMITED (02180206) - Active
ROYAL INSURANCE HOLDINGS LIMITED (02221960) - Active
OMFS (AESH) LIMITED (02285621) - Dissolved
AVIVA PUBLIC PRIVATE FINANCE LIMITED (02334210) - Active
RSA INSURANCE GROUP LIMITED (02339826) - Active
TSB GENERAL INSURANCE SERVICES LIMITED (02376164) - Dissolved
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED (02395376) - Dissolved
AVIVA LIFE HOLDINGS UK LIMITED (02403518) - Active
AVIVA LIFE SERVICES UK LIMITED (02403746) - Active
AVIVA PENSION TRUSTEES UK LIMITED (02407799) - Active
NON-DESTRUCTIVE TESTERS LIMITED (02427527) - Active
UNUM EUROPEAN HOLDING COMPANY LIMITED (02461639) - Active
AVIVA HEALTH UK LIMITED (02464270) - Active
AVIVA INVESTORS UK FUNDS LIMITED (02503054) - Active
AVIVA COMMERCIAL FINANCE LIMITED (02559391) - Active
AVIVA (PEAK NO.2) UK LIMITED (02668470) - Active
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED (02691627) - Active
GRIDGREAT LIMITED (02716684) - Dissolved
HANOVER FOUNDATIONS (02732441) - Dissolved
TRINITY TRUSTEE COMPANY LIMITED (02741355) - Dissolved
HALIFAX GENERAL INSURANCE SERVICES LIMITED (02791889) - Active
THE GLOBE INSURANCE COMPANY LIMITED (02805658) - Active
SUN LIFE OF CANADA UK HOLDINGS LIMITED (02939726) - Active
CANADA SQUARE OPERATIONS LIMITED (02999842) - Active
ST ANDREW'S GROUP LIMITED (03011193) - Active
HBOS GI PLC (03029439) - Dissolved
ST ANDREW'S LIFE ASSURANCE PLC (03104670) - Active
ST ANDREW'S INSURANCE PLC (03104671) - Active
AVIVA DEPOSITS UK LIMITED (03125556) - Dissolved
BRITISH GAS SERVICES LIMITED (03141243) - Active
HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584) - Active
SCOTTISH WIDOWS LIMITED (03196171) - Active
AVIVA LIFE & PENSIONS UK LIMITED (03253947) - Active
AVIVA ANNUITY UK LIMITED (03253948) - Active
AVIVA CENTRAL SERVICES UK LIMITED (03259447) - Active
AVIVA EMPLOYMENT SERVICES LIMITED (03280551) - Active
UNDERSHAFT (NUCF) LIMITED (03280716) - Dissolved
UNDERSHAFT (NUML) LIMITED (03280721) - Dissolved
AVIVA EQUITY RELEASE UK LIMITED (03286484) - Active
RSA OVERSEAS HOLDINGS (UK) LIMITED (03339213) - Liquidation
CENTRAL CAPITAL ACQUISITIONS LIMITED (03348871) - Dissolved
AVIVA ADMINISTRATION LIMITED (03424940) - Active
PHOENIX UNIT TRUST MANAGERS LIMITED (03588031) - Active
OM RESIDUAL UK LIMITED (03591559) - Active
OM GROUP (UK) LIMITED (03591572) - Active
OLD MUTUAL BUSINESS SERVICES LIMITED (03613935) - Active
RSA CRS (US) LIMITED (03715939) - Liquidation
TORMEAD ENTERPRISES LIMITED (03793115) - Active
THE WESTMINSTER FIRE OFFICE LIMITED (03803834) - Liquidation
AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED (03819694) - Active
COMMSALE 2000 LIMITED (03903856) - Liquidation
SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED (03949049) - Active
SANDLORD LIMITED (03956155) - Dissolved
RSA E-HOLDINGS LIMITED (04003235) - Liquidation
UNDERSHAFT ALUK LIMITED (04071569) - Dissolved
FRIENDS LIFE LIMITED (04096141) - Active
FRIENDS LIFE FPL LIMITED (04113107) - Liquidation
SELESTIA HOLDINGS LIMITED (04145830) - Dissolved
SELESTIA NOMINEE LIMITED (04145834) - Dissolved
OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED (04166851) - Dissolved
POINTSPIRIT (04207501) - Dissolved
UNDERSHAFT WG LIMITED (04344611) - Dissolved
NULH2 LIMITED (04384508) - Dissolved
PRIMEMAJOR (04422491) - Dissolved
AVIVA WRAP UK LIMITED (04470008) - Active
OLD MUTUAL FINANCE (NO.3) (04558841) - Dissolved
OLD MUTUAL FINANCE (NO.4) LIMITED (04718926) - Dissolved
BANKHALL INVESTMENT FINANCE LIMITED (04719160) - Dissolved
HBOS GENERAL INSURANCE SERVICES LIMITED (04953261) - Dissolved
JUST RETIREMENT LIMITED (05017193) - Active
VITALITY HEALTH LIMITED (05051253) - Active
FRIENDS LIFE MARKETING LIMITED (05059179) - Liquidation
OLD MUTUAL UK HOLDINGS LIMITED (05240531) - Dissolved
YORK CARES (05346480) - Active
ROBERT HARRIS ENGINEERING LIMITED (05410805) - Active - Proposal to Strike off
SUNLIFE LIMITED (05460862) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
VITALITY CORPORATE SERVICES LIMITED (05933141) - Active
DISCOVERY HOLDINGS EUROPE LIMITED (05933172) - Active
UNDERSHAFT FAL LIMITED (06363657) - Active
QUILTER PLC (06404270) - Active
RSA ACTUARIAL SERVICES LIMITED (06413672) - Dissolved
OCTOPUS (LONDON) LIMITED (06419924) - Dissolved
MERIAN GLOBAL INVESTORS HOLDINGS LIMITED (06450145) - Active
MILLPENCIL LIMITED (06450146) - Active
BRITISH GAS INSURANCE LIMITED (06608316) - Active
PACIFIC LIFE RE HOLDINGS LIMITED (06608537) - Liquidation
SLF OF CANADA UK LIMITED (06704581) - Active
OLD MUTUAL HOLDINGS LIMITED (06728433) - Dissolved
AVIVA WEALTH HOLDINGS UK LIMITED (06861305) - Active
RSA FINANCE (06863305) - Active
RSA FINANCE (ISLE OF MAN) LIMITED (06878431) - Dissolved
CODAN FINANCE LIMITED (06883932) - Liquidation
FRIENDS LIFE HOLDINGS LIMITED (06986155) - Liquidation
SLFC SERVICES COMPANY (UK) LIMITED (06997417) - Active
RECLAIM FUND LTD (07344884) - Active
FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629) - Dissolved
INFRARED (UK) HOLDCO 2020 LTD. (12460732) - Active
COMPTON11 LTD (13663211) - Active
INSIGHTSDRIVEN.IO LTD (13815015) - Active
HALIFAX JERSEY HOLDINGS LIMITED (FC024976) - Converted / Closed
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY (FC024990) - Active
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY (FC024991) - Active
OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED (FC025606) - Converted / Closed
RSA OVERSEAS (NO.3) LIMITED (FC025841) - Active
SUN ALLIANCE FINANCE B.V. (FC029180) - Active
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. (FC029181) - Active
RSA MANX HOLDINGS LIMITED (FC029182) - Active
EGI HOLDINGS LIMITED (FC029220) - Active
FRIENDS LIFE GROUP LIMITED (FC031364) - Active
PRUDENTIAL ASSURANCE COMPANY LIMITED (NF000315) - Converted / Closed
CENTURY INSURANCE COMPANY LIMITED (SC001451) - Liquidation
AVIVA INSURANCE LIMITED (SC002116) - Active
STANDARD LIFE PENSION FUNDS LIMITED (SC046447) - Active
RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694) - Active
AVIVA (PEAK NO.1) UK LIMITED (SC119820) - Active
UNDERSHAFT (PEAK NO.3) UK LIMITED (SC128637) - Dissolved
PRUDENTIAL UK SERVICES LIMITED (SC176097) - Active
STANDARD LIFE SAVINGS LIMITED (SC180203) - Active
SCOTTISH WIDOWS GROUP LIMITED (SC199547) - Active
SW FUNDING PLC (SC199549) - Active
SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-05-042017-05-042016-05-042015-05-042014-05-04
SLF OF CANADA UK LIMITEDORDINARY22,500,000
100%
22,500,001
75.0%
0
0%
0
0%
0
0%
SLF OF CANADA UK LIMITEDPREFERENCE0
0%
7,500,000
25.0%
0
0%
0
0%
0
0%
SLFC ASSURANCE (UK) LIMITEDORDINARY0
0%
0
0%
22,500,001
75.0%
22,500,001
75.0%
22,500,000
75.0%
SLFC ASSURANCE (UK) LIMITEDPREFERENCE0
0%
0
0%
7,500,000
25.0%
7,500,000
25.0%
7,500,000
25.0%
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITEDORDINARY0
0%
0
0%
0
0%
0
0%
1
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-12
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITEDORDINARY2,400
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65110 Life insurance)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISH WIDOWS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 03196171 2017-12-31 18,192,000,000 899,000,000
ROTHESAY LIFE PLC THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06127279 2018-12-31 12,195,000,000 97,000,000
SCOTTISH EQUITABLE PLC AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE SC144517 2017-12-31 9,792,700,000 34,400,000
BAILLIE GIFFORD LIFE LIMITED ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX SC182496 2018-03-31 5,139,666,000 1,600,000
PHOENIX LIFE LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 01016269 2018-12-31 1,304,000,000 481,000,000
CANADA LIFE LIMITED CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA 00973271 2017-12-31 940,100,000 326,100,000
COUNTRYWIDE ASSURED PLC 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY 02261746 2017-12-31 333,071,000 42,296,000
THREADNEEDLE PENSIONS LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00984167 2017-12-31 266,918,000 2,040,000 66300-Fund management activities
MGM ADVANTAGE LIFE LIMITED CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA 08395855 2017-12-31 183,391,000 5,702,000
WESLEYAN FINANCIAL SERVICES LIMITED COLMORE CIRCUS, BIRMINGHAM, B4 6AR 01651212 2017-12-31 58,140,000 -3,964,000
INTEGRALIFE UK LIMITED 29 CLEMENT'S LANE, LONDON, EC4N 7AE 00798365 2018-09-30 45,279,000 16,177,000
TOKIO MARINE KILN SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY 00729671 2017-12-31 31,146,000 18,548,000 65120-Non-life insurance
UNUM LIMITED MILTON COURT, DORKING, SURREY, RH4 3LZ 00983768 2017-12-31 12,206,000 1,775,000 65120-Non-life insurance
CAPITA LIFE & PENSIONS SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 04359665 2017-12-31 7,031,500 -1,964,426
LEAGOLD LIMITED SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ 01692041 2017-03-31 1,032,339 0 65120-Non-life insurance
65300-Pension funding
FRANK CORRIGAN & CO. LIMITED 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA 02198916 2018-05-31 946,820 0 65300-Pension funding
66290-Other activities auxiliary to insurance and pension funding
MORTGAGE 65 LIMITED RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR 06732518 2017-12-31 587,235 0 65120-Non-life insurance
66190-Activities auxiliary to financial intermediation not elsewhere classified
66220-Activities of insurance agents and brokers
STIRLING GENERAL INSURANCE SERVICES LIMITED ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF 02546908 2017-09-30 287,063 0 65120-Non-life insurance
65300-Pension funding
HALLMARK GRANGE FINANCIAL LIMITED CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY 04598272 2018-04-30 238,949 0
JMP ACTUARIAL LIMITED 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN 07267506 2018-05-31 202,500 0
NATHAN LIMITED 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF SC193725 2018-02-28 197,120 0 66290-Other activities auxiliary to insurance and pension funding
EPIC INSURANCE SERVICES LIMITED 150 MINORIES, LONDON, ENGLAND, EC3N 1LS 07014140 2018-12-31 184,261 0 65120-Non-life insurance
JOHN MOSEBY FINANCIAL SERVICES LTD 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX 04606586 2018-12-31 143,159 0
REDPATH FINANCIAL PLANNING LIMITED UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND 04589826 2018-04-30 98,622 0 65120-Non-life insurance
65300-Pension funding
E T M FINANCIAL PLANNING LTD 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ 07946651 2018-02-28 90,009 0 66290-Other activities auxiliary to insurance and pension funding
NEDTOWN LIMITED 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR 04668300 2019-03-31 81,969 0
ANDREWS COMPLIANCE CONSULTANCY LIMITED 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES 04015472 2016-09-30 69,928 0
FLEXIBLE FINANCE (MIDLANDS) LIMITED 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW 08236476 2018-10-31 63,950 0
FRIAR BEST INSURANCE SERVICES LIMITED MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG 04737423 2019-04-30 0 0 65120-Non-life insurance
65201-Life reinsurance
65202-Non-life reinsurance
BEAZLEY GROUP LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 04082477 0000-00-00 0 0 65201-Life reinsurance
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 00166055 0000-00-00 0 0
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF 12383237 0000-00-00 0 0 66290-Other activities auxiliary to insurance and pension funding
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ 00111982 0000-00-00 0 0 65120-Non-life insurance
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP 05465261 0000-00-00 0 0 65300-Pension funding
STANDARD LIFE ASSURANCE LIMITED STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH SC286833 0000-00-00 0 0
ZURICH ASSURANCE LTD UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP 02456671 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.6% 2.1% 6.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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