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Companies House/Birmingham/Company profile

SUNLIFE LIMITED

Active
05460862·incorporated 2005-05-23

SUNLIFE LIMITED is an active UK private limited company, incorporated on 23 May 2005 at Companies House (number 05460862; OpenRegistry canonical ID GB-05460862-sunlife-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-23
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Persons with significant control

SUNLIFE LIMITED has 1 person with significant control on file:

  • Phoenix Life Limited (United Kingdom reg. 1016269). Notified 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Impala Holdings Limited (England And Wales reg. 06306909). Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUNLIFE LIMITED has previously traded as:

  • PG DORMANT NO 1 LIMITED (until 2017-01-26)
  • PHOENIX LIFE ASSURANCE LIMITED (until 2012-09-28)
  • PHOENIX ASSURANCE LIMITED (until 2012-03-30)
  • RESOLUTION DORMANT NO 1 LIMITED (until 2006-06-05)

Similar UK companies

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Other companies registered in Birmingham: