Slf Of Canada Uk Limited

General information

Name:

Slf Of Canada Uk Ltd

Office Address:

Matrix House Basing View RG21 4DZ Basingstoke

Number: 06704581

Incorporation date: 2008-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is Tue, 23rd Sep 2008. Registered under company registration number 06704581, the company is considered a Private Limited Company. You may find the office of this company during its opening hours under the following address: Matrix House Basing View, RG21 4DZ Basingstoke. The registered name of this business was replaced in the year 2008 to Slf Of Canada Uk Limited. This firm previous business name was Ousestream. This firm's principal business activity number is 66290 - Other activities auxiliary to insurance and pension funding. The latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Fri, 18th Nov 2022.

There is a team of three directors controlling the company right now, namely Julian R., Katherine G. and Frances M. who have been executing the directors duties for two years. Additionally, the managing director's tasks are often aided with by a secretary - Margaret H., who was chosen by the following company in 2010.

  • Previous company's names
  • Slf Of Canada Uk Limited 2008-10-29
  • Ousestream Limited 2008-09-23

Company staff

Julian R.

Role: Director

Appointed: 01 January 2022

Latest update: 16 February 2024

Katherine G.

Role: Director

Appointed: 03 May 2013

Latest update: 16 February 2024

Frances M.

Role: Director

Appointed: 01 October 2012

Latest update: 16 February 2024

Margaret H.

Role: Secretary

Appointed: 23 April 2010

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm include: Phoenix Group Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Bailey, EC4M 7AN and was registered as a PSC under the reg no 11606773.

Phoenix Group Holdings Plc
Address: 20 Old Bailey, London, EC4M 7AN, England
Legal authority England And Wales
Legal form Public Company
Country registered United Kingdom
Place registered Companies House
Registration number 11606773
Notified on 3 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sun Life Assurance Company Of Canada
Address: 1 York Street, Toronto, Ontario, M5J 0B6, Canada
Legal authority Insurance Companies Act (Canada)
Legal form Holding Company
Country registered Canada
Place registered Office Of The Superintendent Of Financial Institutions
Registration number Lh80
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sun Life Financial Inc.
Address: 1 York Street, Toronto, Ontario, M5J0B6, Canada
Legal authority Insurance Companies Act (Canada)
Legal form Holding Company
Country registered Canada
Place registered Office Of The Superintendent Of Financial Institutions
Registration number Lh80
Notified on 6 April 2016
Ceased on 3 April 2023
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On 23rd April 2010 secretary's details were changed (CH03)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
15
Company Age

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