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Sun Life Financial Of Canada (U.K.) Overseas Investments Limited

Sun Life Financial Of Canada (U.K.) Overseas Investments Limited is a liquidation company incorporated on 16 March 2000 with the registered office located in Reading, Berkshire. Sun Life Financial Of Canada (U.K.) Overseas Investments Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03949049
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 225 days
Dated 16 March 2024 (1 year 7 months ago)
Next confirmation dated 16 March 2025
Was due on 30 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 12 May 2023 (2 years 6 months ago)
Previous address was Matrix House, Basing View Basingstoke Hampshire RG21 4DZ
Telephone
01256841414
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Canadian • Lives in Canada • Born in Jan 1968
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1977
Sun Life Assurance Company Of Canada
PSC
Sun Life Financial INC
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£348K
Increased by £274K (+370%)
Turnover
£63.65M
Decreased by £12.58M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£152.58M
Increased by £274K (0%)
Total Liabilities
-£20K
Increased by £9K (+82%)
Net Assets
£152.56M
Increased by £265K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+81%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 12 May 2023
Mrs Amy Elizabeth Dane Lister Appointed
2 Years 6 Months Ago on 10 May 2023
Mr Adam Hewitson Appointed
2 Years 6 Months Ago on 10 May 2023
Julian Charles Reynolds Resigned
2 Years 7 Months Ago on 31 Mar 2023
David Mathews Appointed
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Resolutions
Submitted on 5 Oct 2024
Declaration of solvency
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Second filing of a statement of capital following an allotment of shares on 13 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Registered office address changed from Matrix House, Basing View Basingstoke Hampshire RG21 4DZ to 100 Longwater Avenue Green Park Reading RG2 6GP on 12 May 2023
Submitted on 12 May 2023
Repayment History
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