Sun Life International Limited

Company Name	Sun Life International Limited
Company Status	Dissolved
Company Number	00558514
Category	Private Limited Company
Incorporation Date	10 December 1955(68 years, 5 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Woodlands Park Shops Limited and Sun Life Europe Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	05 November 1999(43 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(48 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Gre Nominee Shareholdings Limited (Corporation)
Status	Closed
Appointed	05 September 2001(45 years, 9 months after company formation)
Appointment Duration	13 years (closed 09 September 2014)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Richard Charles Surface
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1995)
Role	General Manager
Correspondence Address	52 Ovington Street London SW3 2JB

Director Name	Mr Humphrey George Stephens
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 1992)
Role	Sales Dev Director Sli
Correspondence Address	Landford House 43 Landford Road Putney London SW15 1AQ

Director Name	Mr John Leslie Riley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 January 1997)
Role	Director Business Development
Country of Residence	England
Correspondence Address	Cherry Trees 1 Elmlea Avenue Bristol BS9 3UX

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2001)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Secretary Name	John Dudley Webster
Nationality	British
Status	Resigned
Appointed	28 March 1992(36 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Richard Anthony Gough
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1996)
Role	Managing Director
Correspondence Address	Thie Vraddan Braddan Bridge Douglas Isle Of Man

Director Name	Richard Anthony Stephen Clarke
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(36 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2000)
Role	Product Development Manager
Correspondence Address	Filers Green Station Road Blagdon Avon BS18 6TB

Secretary Name	Mr Anthony James Herbert
Nationality	British
Status	Resigned
Appointed	01 July 1992(36 years, 7 months after company formation)
Appointment Duration	7 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	21 Tite Street London SW3 4JT

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	28 January 1993(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(39 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Mr Geoffrey Harrison-Dees
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 1997)
Role	General Manager
Correspondence Address	Portland House Rickling Green Saffron Walden Essex CB11 3YG

Secretary Name	Miss Mary Elizabeth Hitchon
Nationality	British
Status	Resigned
Appointed	13 December 1996(41 years after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 1999)
Role	Chartered Secretary
Correspondence Address	50 Montagu Square London W1H 1TH

Director Name	David Geoffrey Mortimer Coates
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(41 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1997)
Role	General Manager
Correspondence Address	1 Hailwood Avenue Governor's Hill Douglas Isle Of Man IM2 7AD

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1998)
Role	Director Slbs
Country of Residence	England
Correspondence Address	Lismore Cheltenham Road Bisley Stroud Gloucestershire GL6 7BJ Wales

Director Name	Staphen Edward Lockwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(41 years, 6 months after company formation)
Appointment Duration	3 years (resigned 10 July 2000)
Role	Geberal Manager It
Correspondence Address	Cheyney House Upton Cheyney Bitton Bristol BS15 6NJ

Director Name	Mr Edward Henry Ratcliff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Chapel Farmhouse Faulkland Bath Avon BA3 5XD

Director Name	Ian Ackerley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(43 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Managing Director
Correspondence Address	Grants Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Alan Jeffrey Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(43 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2001)
Role	Actuary
Correspondence Address	17 Glenavon Park Stoke Bishop Bristol BS9 1RS

Director Name	Andrew Kenneth Haste
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(44 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2001)
Role	Ceo Axa Sun Life
Correspondence Address	Flat 8 19 Queens Gate Terrace London SW7 5PR

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(45 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Contact

Website	www.sunlifedirect.co.uk/life-cover/over-50-life-insurance/

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

2 at £1	Sun Life Corp PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Application to strike the company off the register (4 pages)
8 May 2014	Application to strike the company off the register (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 2 (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-05-13 GBP 2 (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Jeremy Peter Small on 23 April 2010 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
7 May 2008	Return made up to 23/04/08; full list of members (5 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
16 May 2007	Return made up to 23/04/07; no change of members (4 pages)
19 October 2006	Accounts made up to 31 December 2005 (4 pages)
19 October 2006	Accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
30 May 2006	Return made up to 23/04/06; full list of members (5 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
2 November 2005	Accounts made up to 31 December 2004 (3 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
20 October 2004	Accounts made up to 31 December 2003 (5 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
27 May 2004	Return made up to 23/04/04; full list of members (5 pages)
23 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
7 May 2003	Return made up to 23/04/03; full list of members (5 pages)
13 February 2003	Auditor's resignation (4 pages)
13 February 2003	Auditor's resignation (4 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 May 2002	Return made up to 23/04/02; full list of members (5 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
28 August 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	Full accounts made up to 31 December 2000 (13 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
22 May 2001	Return made up to 23/04/01; no change of members (5 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
4 August 2000	Full accounts made up to 31 December 1999 (12 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
23 May 2000	Return made up to 23/04/00; no change of members (6 pages)
23 May 2000	Return made up to 23/04/00; no change of members (6 pages)
18 April 2000	Return made up to 28/03/00; full list of members (8 pages)
18 April 2000	Return made up to 28/03/00; full list of members (8 pages)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (1 page)
23 November 1999	New secretary appointed (1 page)
23 November 1999	Secretary resigned (1 page)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
27 April 1999	Return made up to 28/03/99; full list of members (12 pages)
27 April 1999	Return made up to 28/03/99; full list of members (12 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	Return made up to 28/03/97; full list of members (8 pages)
27 April 1997	Return made up to 28/03/97; full list of members (8 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
31 December 1996	New secretary appointed (2 pages)
3 September 1996	Director's particulars changed (1 page)
3 September 1996	Director's particulars changed (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
8 May 1996	Return made up to 28/03/96; full list of members (9 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Return made up to 28/03/96; full list of members (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
14 November 1995	Director resigned;new director appointed (6 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Return made up to 28/03/95; full list of members (16 pages)
18 April 1995	Return made up to 28/03/95; full list of members (16 pages)
19 March 1992	Full accounts made up to 31 December 1991 (8 pages)
19 March 1992	Full accounts made up to 31 December 1991 (8 pages)
14 May 1991	Full accounts made up to 31 December 1990 (3 pages)
14 May 1991	Full accounts made up to 31 December 1990 (3 pages)
21 June 1990	Full accounts made up to 31 December 1989 (5 pages)
21 June 1990	Full accounts made up to 31 December 1989 (5 pages)
28 March 1988	Accounts made up to 31 December 1987 (3 pages)
28 March 1988	Return made up to 17/02/88; full list of members (7 pages)
28 March 1988	Accounts made up to 31 December 1987 (3 pages)
28 March 1988	Return made up to 17/02/88; full list of members (7 pages)
19 March 1987	Return made up to 18/02/87; full list of members (7 pages)
19 March 1987	Accounts made up to 31 December 1986 (3 pages)
19 March 1987	Accounts made up to 31 December 1986 (3 pages)
19 March 1987	Return made up to 18/02/87; full list of members (7 pages)
22 April 1983	Accounts made up to 31 July 1983 (2 pages)
22 April 1983	Accounts made up to 31 July 1983 (2 pages)
15 March 1982	Accounts made up to 31 July 1981 (3 pages)
15 March 1982	Accounts made up to 31 July 1981 (3 pages)

Sun Life International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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