SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
Company number 00959082
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Officers: 65 officers / 54 resignations
PEARL GROUP SECRETARIAT SERVICES LIMITED
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
- Role Active
- Secretary
- Appointed on
- 1 April 2024
UK Limited Company What's this?
- Registration number
- 03588041
BRIGGS, Andrew David
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAIRNS, Arlene
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- August 1978
- Appointed on
- 1 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
COOK, Karin Alexandra
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- August 1966
- Appointed on
- 1 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CRASTON, Ian Adam
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
CURRAN, Bernard Andrew
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 9 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GILL, Jora Singh
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- October 1965
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
HARRIS, Rosemary
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- January 1958
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HARRIS, Timothy Walter
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- April 1969
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
LISTER, John Robert
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- April 1958
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
POYNTZ-WRIGHT, Nicholas Hugh
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Active
- Director
- Date of birth
- April 1963
- Appointed on
- 1 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
BLACKBURN, Barry John
- Correspondence address
- 35 Merton Hall Road, Wimbledon, London, SW19 3PR
- Role Resigned
- Secretary
- Appointed before
- 4 May 1991
- Resigned on
- 25 March 1996
- Nationality
- British
HOBBS, Margaret Fleur
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Secretary
- Appointed on
- 28 January 2010
- Resigned on
- 1 April 2024
JONES, Alison Mary
- Correspondence address
- Abbey Mill House Colebrook Street, Winchester, Hampshire, SO23 9LH
- Role Resigned
- Secretary
- Appointed on
- 27 March 1996
- Resigned on
- 12 February 1999
- Nationality
- British
- Occupation
- Company Secretary
LITTLEJOHN, Robert Edward Stuart
- Correspondence address
- 1 Paddock Close, Camberley, Surrey, GU15 2BJ
- Role Resigned
- Secretary
- Appointed on
- 12 February 1999
- Resigned on
- 28 January 2010
- Nationality
- British
ANSTEE, Eric Edward
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- January 1951
- Appointed on
- 1 January 2012
- Resigned on
- 24 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
ASKARI, Hasan
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed on
- 17 November 2011
- Resigned on
- 30 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAKER, Richard William Shelmerdine
- Correspondence address
- Wissenden House Oast, Bethersden, Kent, TN26 3EL
- Role Resigned
- Director
- Date of birth
- December 1933
- Appointed before
- 4 May 1991
- Resigned on
- 31 December 1996
- Nationality
- British
- Occupation
- Insurance Executive
BATEMAN, Timothy John
- Correspondence address
- 5 Forge Close, Holmer Green, High Wycombe, Bucks, HP15 6PY
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 12 September 2001
- Resigned on
- 1 March 2002
- Nationality
- British
- Occupation
- Actuary
BATES, Maurice Edward
- Correspondence address
- Highfields Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 4 May 1991
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Insurance Executive
BAXENDELL, Peter Brian, Sir
- Correspondence address
- 10 Upper Cheyne Row, London, SW3 5JN
- Role Resigned
- Director
- Date of birth
- February 1925
- Appointed before
- 4 May 1991
- Resigned on
- 22 April 1995
- Nationality
- British
- Occupation
- Director
BIRRELL, Andrew Seaton
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 27 June 2018
- Resigned on
- 30 September 2023
- Nationality
- British,South African
- Country of residence
- Guernsey
- Occupation
- Non Executive Director
BLACKBURN, Barry John
- Correspondence address
- 35 Merton Hall Road, Wimbledon, London, SW19 3PR
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 14 January 2000
- Resigned on
- 30 July 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Executive
BOSCIA, Jon Andrew
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 25 August 2010
- Resigned on
- 25 August 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company President
BOSCIA, Jon Andrew
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 23 July 2010
- Resigned on
- 31 March 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company President
BOWE, Amanda Helen
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 1 October 2023
- Resigned on
- 30 April 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
BREALEY, Richard Arthur, Professor
- Correspondence address
- Haydens Cottage, The Pound, Cookham, Berkshire, SL6 9QE
- Role Resigned
- Director
- Date of birth
- June 1936
- Appointed on
- 15 July 1994
- Resigned on
- 22 April 1995
- Nationality
- British
- Occupation
- Professor Of Finance
BRINDLE, John Arthur
- Correspondence address
- Trilliums, Templewood Lane, Farnham Common, Bucks
- Role Resigned
- Director
- Date of birth
- December 1922
- Appointed before
- 4 May 1991
- Resigned on
- 22 April 1995
- Nationality
- British
- Occupation
- Director
CONNOR, Dean Arthur
- Correspondence address
- 209 St Leonards Avenue, Toronto, Ontario, Canada, M4N 1K8
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 17 November 2006
- Resigned on
- 31 December 2007
- Nationality
- Canadian
- Occupation
- Executive Vice President
COOMBES, Stephen Mark
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 25 September 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
DAVIDSON, Anthony Beverley
- Correspondence address
- Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 14 September 2000
- Resigned on
- 1 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, David Wyndham
- Correspondence address
- 30 Downs Road, Epsom, Surrey, KT18 5JD
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 30 September 2002
- Resigned on
- 1 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
DAVIES, Paul John
- Correspondence address
- Green Farm, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 14 January 2000
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Executive
DUNLEY-OWEN, Tracy
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 27 March 2019
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Director
FULLER, Janet Christine
- Correspondence address
- Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 1 March 2002
- Resigned on
- 3 May 2013
- Nationality
- British Canadian
- Country of residence
- United Kingdom
- Occupation
- Insurance Executive