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SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZCompany 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 57 | 27 (41.5%) | |
Active | Jora Singh GILL | 01 Oct 2023 | Non-Executive Director | British | 2 - 0 | 0 (0.0%) | |
Active | Ian Adam CRASTON | 01 Oct 2023 | Non-Executive Director | British | 3 - 57 | 27 (45.0%) | |
Active | Amanda Helen BOWE | 01 Oct 2023 | Company Director | British | 5 - 3 | 0 (0.0%) | |
Active | Timothy Walter HARRIS | 01 Oct 2023 | Chartered Accountant | British | 1 - 0 | 0 (0.0%) | |
Active | Nicholas Hugh POYNTZ-WRIGHT | 01 Oct 2023 | Non-Executive Director | British | 11 - 9 | 5 (25.0%) | |
Active | John Robert LISTER | 01 Oct 2023 | Director | British | 9 - 81 | 21 (23.3%) | |
Resigned | Tracy DUNLEY-OWEN | 27 Mar 2019 | 30 Sep 2023 | Non Executive Director | British | 1 - 9 | 3 (30.0%) |
Resigned | Andrew Seaton BIRRELL | 27 Jun 2018 | 30 Sep 2023 | Non Executive Director | British,South African | 5 - 15 | 0 (0.0%) |
Resigned | James Harry SUTCLIFFE | 15 Jul 2017 | 30 Sep 2023 | Non-Executive Director | British | 4 - 44 | 14 (29.2%) |
Resigned | Stephen Mark COOMBES | 25 Sep 2013 | 29 Feb 2016 | Chief Financial Officer | British | 0 - 13 | 7 (53.8%) |
Resigned | Jonathan Stephen MOSS | 31 Jan 2012 | 28 Jun 2018 | Management Consultant/Company Director | British | 1 - 74 | 7 (9.3%) |
Resigned | Eric Edward ANSTEE | 01 Jan 2012 | 24 Sep 2019 | Ceo | British | 9 - 106 | 57 (49.6%) |
Resigned | Hasan ASKARI | 17 Nov 2011 | 30 Jun 2017 | Company Director | British | 0 - 33 | 19 (57.6%) |
Resigned | Jon Andrew BOSCIA | 25 Aug 2010 | 25 Aug 2010 | Company President | American | 0 - 5 | 3 (60.0%) |
Resigned | Jon Andrew BOSCIA | 23 Jul 2010 | 31 Mar 2011 | Company President | American | 0 - 5 | 3 (60.0%) |
Resigned | James Harry SUTCLIFFE | 20 May 2010 | 31 Dec 2011 | Company Director | British | 4 - 44 | 14 (29.2%) |
Active | Katherine Angela GARNER | 04 Mar 2010 | Chief Executive Officer | British | 5 - 7 | 4 (33.3%) | |
Resigned | Neville Dean KENT | 29 Dec 2009 | 31 Dec 2011 | Chief Operating Officer | British | 0 - 32 | 21 (65.6%) |
Resigned | Robert John SHARKEY | 03 Nov 2008 | 30 Nov 2010 | Insurance Executive | Canadian | 0 - 9 | 6 (66.7%) |
Resigned | Robert SALIPANTE | 01 Nov 2008 | 30 Oct 2009 | Insurance Excutive | American | 0 - 1 | 0 (0.0%) |
Resigned | Dean Arthur CONNOR | 17 Nov 2006 | 31 Dec 2007 | Executive Vice President | Canadian | 0 - 1 | 0 (0.0%) |
Resigned | Neil Leonard HAYNES | 29 Apr 2005 | 03 Nov 2008 | Insurance Executive | Canadian | 0 - 6 | 3 (50.0%) |
Resigned | David Wyndham DAVIES | 30 Sep 2002 | 01 Apr 2012 | Non Executive Director | British | 0 - 36 | 8 (22.2%) |
Resigned | Janet Christine FULLER | 01 Mar 2002 | 03 May 2013 | Insurance Executive | British Canadian | 0 - 24 | 17 (70.8%) |
Resigned | Timothy John BATEMAN | 12 Sep 2001 | 01 Mar 2002 | Actuary | British | 0 - 7 | 3 (42.9%) |
Resigned | Julie HOUSTON | 12 Sep 2001 | 12 Sep 2001 | Insurance Executive | British | 0 - 4 | 3 (75.0%) |
Resigned | Edward Ian GARDNER | 12 Sep 2001 | 29 Apr 2005 | Insurance Executive | British | 0 - 9 | 5 (55.6%) |
Resigned | Anthony Beverley DAVIDSON | 14 Sep 2000 | 01 Jul 2012 | Director | British | 0 - 49 | 19 (38.8%) |
Resigned | Robert Paul, Sir REID | 05 May 2000 | 01 Apr 2008 | Insurance Executive | British | 0 - 50 | 15 (30.0%) |
Resigned | Donald Alexander STEWART | 05 May 2000 | 31 Dec 2017 | Insurance Executive | British | 0 - 3 | 1 (33.3%) |
Resigned | Claude James PRIEUR | 05 May 2000 | 06 Sep 2006 | Inurance Executive | Us Canadian | 0 - 3 | 1 (33.3%) |
Resigned | Amanda Louise PERRIN | 14 Jan 2000 | 27 Oct 2000 | Hr Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Peter Nicholas HANBY | 14 Jan 2000 | 30 Sep 2002 | Finance Director | British | 0 - 23 | 10 (43.5%) |
Resigned | Philip Martin LOCKYER | 14 Jan 2000 | 02 Jul 2001 | Insurance Executive | British | 1 - 9 | 7 (70.0%) |
Resigned | Paul John DAVIES | 14 Jan 2000 | 28 Feb 2003 | Insurance Executive | British | 2 - 15 | 4 (23.5%) |
Resigned | Barry John BLACKBURN | 14 Jan 2000 | 30 Jul 2001 | Insurance Executive | British | 0 - 30 | 15 (50.0%) |
Resigned | Andrew Stephen MELCHER | 12 Feb 1999 | 21 Nov 2002 | Insurance Executive | British | 1 - 43 | 7 (15.9%) |
Resigned | Mark Timothy John SISMEY DURRANT | 20 Jan 1999 | 01 Oct 1999 | Insurance Executive | British | 0 - 18 | 11 (61.1%) |
Resigned | Philip Harding GREEN | 31 Dec 1996 | 13 Nov 1998 | V P Agency | British | 0 - 2 | 1 (50.0%) |
Resigned | Robert George MEEK | 31 Dec 1996 | 22 Jan 1999 | V P Life & Pensions | British | 0 - 2 | 1 (50.0%) |
Resigned | Stuart Terence HILL | 01 Aug 1996 | 19 Jul 2001 | Actuary | British | 0 - 2 | 1 (50.0%) |
Resigned | Paul SHARMAN | 21 Jun 1996 | 01 Sep 1998 | Investment Director | British | 1 - 44 | 33 (73.3%) |
Resigned | David HAMMOND | 22 Apr 1995 | 01 Oct 1996 | Insurance Co Actuary | British | 0 - 1 | 0 (0.0%) |
Resigned | Jonathan Charles Hyatt TATE | 22 Apr 1995 | 31 May 1996 | Insurance Executive | British | 0 - 4 | 3 (75.0%) |
Resigned | George Lester WILLMAN | 22 Apr 1995 | 28 Jun 1996 | Insurance Executive | British | 0 - 9 | 5 (55.6%) |
Resigned | Richard Arthur BREALEY | 15 Jul 1994 | 22 Apr 1995 | Professor Of Finance | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard William Shelmerdine BAKER | 31 Dec 1996 | Insurance Executive | British | 0 - 5 | 2 (40.0%) | |
Resigned | John Robert GARDNER | 22 Apr 1995 | Insurance Executive | United States And Canadian | 0 - 2 | 0 (0.0%) | |
Resigned | Maurice Edward BATES | 31 Aug 1998 | Insurance Executive | British | 0 - 7 | 3 (42.9%) | |
Resigned | John Arthur BRINDLE | 22 Apr 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Thomas Maunsel GALT | 15 Jul 1994 | Director | Canadian | 0 - 1 | 0 (0.0%) | |
Resigned | John Duncan MCNEIL | 22 Apr 1995 | Insurance Executive | Canadian | 0 - 2 | 0 (0.0%) | |
Resigned | Peter Brian, Sir BAXENDELL | 22 Apr 1995 | Director | British | 0 - 5 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-05-04 | 2017-05-04 | 2016-05-04 | 2015-05-04 | 2014-05-04 | ||
SLF OF CANADA UK LIMITED | ORDINARY | 22,500,000 100% | 22,500,001 75.0% | 0 0% | 0 0% | 0 0% |
SLF OF CANADA UK LIMITED | PREFERENCE | 0 0% | 7,500,000 25.0% | 0 0% | 0 0% | 0 0% |
SLFC ASSURANCE (UK) LIMITED | ORDINARY | 0 0% | 0 0% | 22,500,001 75.0% | 22,500,001 75.0% | 22,500,000 75.0% |
SLFC ASSURANCE (UK) LIMITED | PREFERENCE | 0 0% | 0 0% | 7,500,000 25.0% | 7,500,000 25.0% | 7,500,000 25.0% |
SUN LIFE FINANCIAL OF CANADA TRUSTEE LIMITED | ORDINARY | 0 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.) LIMITED | ORDINARY | 2,400 100% |
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 |
---|---|---|---|---|---|---|
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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 | |
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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 |