Sun Life Holdings Limited

Company Name	Sun Life Holdings Limited
Company Status	Dissolved
Company Number	02642487
Category	Private Limited Company
Incorporation Date	3 September 1991(32 years, 8 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Peter Small
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	14 July 2004(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 January 2013)
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	04 November 2004(13 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2013)
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Gerard Klein
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1995)
Role	Legal Manager Of The Investment Department Of Uap
Correspondence Address	5 Passage Bullourde Paris 75011 Foreign

Director Name	Mr Benoit Jolivet
Date of Birth	February 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1993)
Role	Chairman Of Management Board
Correspondence Address	24 Rue Chaptal Paris 75009 France

Director Name	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	Dominique Bazy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1993)
Role	Manager Of Financing And Shareholdins Management O
Correspondence Address	17 Rue De Constantine Paris 75007 France Foreign

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 1995)
Role	Banker & Director Of Companies
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	03 September 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Director Name	Michel Berthezene
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	198 Rue Saint-Jacques Paris 75005

Director Name	Pierre Labadie
Date of Birth	September 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 1993(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	8 Avenue Gourgaud Paris 75017

Director Name	Peter Nigel Stuckey Clark
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 June 2002)
Role	Chief Actuary
Correspondence Address	Stonehill Nympsfield Gloucestershire GL10 3TR Wales

Director Name	Michael Hart
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1997)
Role	Chairman
Correspondence Address	Flat 4 Carlton Wharf St Georges Quay Lancaster LA1 1RB

Director Name	Mr Arthur Leslie Owen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 December 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broadway Lea Broadway Shipham Somerset BS25 1UE

Director Name	Ian David Lea Richardson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 November 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 July 2004)
Role	Secretary
Correspondence Address	57 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mr Paul James Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(10 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 August 2003)
Role	Group Finance Director
Correspondence Address	19 Yew Tree Road Southborough Kent TN4 0BD

Director Name	Mrs Clifford James Oakley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 November 2004)
Role	Insurance Official
Country of Residence	England
Correspondence Address	17 Collinson`S Hadleigh Road Ipswich Suffolk IP2 0DS

Contact

Website	www.sunlifedirect.co.uk/life-cover/over-50-life-insurance/
Telephone	0800 9047674
Telephone region	Freephone

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

63.9m at £1	Sl London LTD 93.70% Ordinary
4.3m at £1	Axa Uk PLC 6.30% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
26 July 2012	Solvency Statement dated 25/07/12 (1 page)
26 July 2012	Solvency statement dated 25/07/12 (1 page)
26 July 2012	Statement by Directors (1 page)
26 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem/merger reserve reduced 25/07/2012 (4 pages)
26 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem/merger reserve reduced 25/07/2012 (4 pages)
26 July 2012	Statement by directors (1 page)
26 July 2012	Statement of capital on 26 July 2012 GBP 1 (4 pages)
26 July 2012	Statement of capital on 26 July 2012 GBP 1 (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)
22 May 2012	Re-registration of Memorandum and Articles (20 pages)
22 May 2012	Re-registration from a public company to a private limited company (1 page)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
22 May 2012	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
22 May 2012	Re-registration of Memorandum and Articles (20 pages)
22 May 2012	Re-registration from a public company to a private limited company (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
4 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)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
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)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
15 May 2009	Return made up to 23/04/09; full list of members (4 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 July 2008	Accounts 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)
22 July 2007	Accounts made up to 31 December 2006 (4 pages)
22 July 2007	Accounts for a dormant company 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)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 July 2006	Accounts made up to 31 December 2005 (4 pages)
26 May 2006	Return made up to 23/04/06; full list of members (5 pages)
26 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)
4 August 2005	Accounts made up to 31 December 2004 (4 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 pages)
6 June 2005	Return made up to 23/04/05; full list of members (5 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)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
23 July 2004	Accounts made up to 31 December 2003 (4 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 July 2004	Return made up to 23/04/04; full list of members (6 pages)
2 July 2004	Return made up to 23/04/04; full list of members (6 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	New director appointed (2 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
7 May 2003	Return made up to 23/04/03; full list of members (6 pages)
2 April 2003	Accounts made up to 31 December 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 September 2002	New director appointed (4 pages)
2 September 2002	New director appointed (4 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
22 May 2002	Return made up to 23/04/02; full list of members (5 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
22 May 2001	Return made up to 23/04/01; full list of members (5 pages)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
21 January 2000	New director appointed (11 pages)
21 January 2000	New director appointed (11 pages)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
9 June 1999	Return made up to 08/05/99; full list of members (11 pages)
9 June 1999	Return made up to 08/05/99; full list of members (11 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
20 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Return made up to 08/05/98; full list of members (8 pages)
24 May 1998	Return made up to 08/05/98; full list of members (8 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
2 June 1997	Return made up to 08/05/97; full list of members (9 pages)
2 June 1997	Return made up to 08/05/97; full list of members (9 pages)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
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)
10 September 1996	Auditor's resignation (1 page)
10 September 1996	Auditor's resignation (1 page)
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)
9 June 1996	Return made up to 08/05/96; full list of members (16 pages)
9 June 1996	Return made up to 08/05/96; full list of members (16 pages)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
30 May 1996	Full accounts made up to 31 December 1995 (9 pages)
10 May 1996	Memorandum and Articles of Association (6 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1996	Memorandum and Articles of Association (6 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	New director appointed (3 pages)
20 December 1995	Director resigned;new director appointed (6 pages)
20 December 1995	New secretary appointed (4 pages)
20 December 1995	Director resigned;new director appointed (6 pages)
20 December 1995	Director resigned;new director appointed (6 pages)
4 September 1995	Director resigned (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: 40 broadway london SW1H 0BT (1 page)
4 September 1995	Secretary resigned (4 pages)
4 September 1995	Registered office changed on 04/09/95 from: 40 broadway london SW1H 0BT (1 page)
4 September 1995	Director resigned (4 pages)
4 September 1995	Director resigned (4 pages)
1 September 1995	Accounts made up to 30 August 1995 (5 pages)
1 September 1995	Interim accounts made up to 30 August 1995 (5 pages)
28 June 1995	Return made up to 08/05/95; full list of members (22 pages)
28 June 1995	Return made up to 08/05/95; full list of members (22 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
8 June 1995	Full group accounts made up to 31 December 1994 (25 pages)
14 November 1991	Notice of assignment of name or new name to shares (1 page)
14 November 1991	Notice of assignment of name or new name to shares (1 page)
25 September 1991	Memorandum and Articles of Association (9 pages)
25 September 1991	Memorandum and Articles of Association (9 pages)

Sun Life Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London