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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