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Sunlife Limited

Sunlife Limited is an active company incorporated on 23 May 2005 with the registered office located in Birmingham, West Midlands. Sunlife Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05460862
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 May 2025 (6 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (26 days ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG
Telephone
02035679100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1950
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Life Limited
Karin Alexandra Cook and Pearl Group Secretariat Services Limited are mutual people.
Active
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Reassure Limited
Karin Alexandra Cook is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Ca Limited
Karin Alexandra Cook is a mutual person.
Active
Reassure Life Limited
Karin Alexandra Cook is a mutual person.
Active
Brands
SunLife
SunLife is a financial services company that offers products for individuals over 50.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.68M
Decreased by £6.12M (-13%)
Turnover
£75.35M
Decreased by £11.41M (-13%)
Employees
118
Increased by 2 (+2%)
Total Assets
£55.44M
Decreased by £5.97M (-10%)
Total Liabilities
-£29.3M
Decreased by £1.81M (-6%)
Net Assets
£26.14M
Decreased by £4.15M (-14%)
Debt Ratio (%)
53%
Increased by 2.18% (+4%)
Latest Activity
Pearl Group Secretariat Services Limited Details Changed
26 Days Ago on 10 Nov 2025
Registered Address Changed
26 Days Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
26 Days Ago on 10 Nov 2025
Mr Colin Andrew Williams Details Changed
1 Month Ago on 16 Oct 2025
Nicholas Hugh Poyntz-Wright Resigned
2 Months Ago on 3 Oct 2025
Mr Stephen Mitchell Kingshott Appointed
2 Months Ago on 1 Oct 2025
Ms Diana Susan Miller Details Changed
6 Months Ago on 29 May 2025
Mrs Karin Alexandra Cook Details Changed
6 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 9 Apr 2025
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Documents
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 14 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Colin Andrew Williams on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Nicholas Hugh Poyntz-Wright as a director on 3 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Stephen Mitchell Kingshott as a director on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Ms Diana Susan Miller on 29 May 2025
Submitted on 30 May 2025
Director's details changed for Mrs Karin Alexandra Cook on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Repayment History
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