Sunlife Limited. net worth, address, company information. Free

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Sunlife Limited (registration number 05460862) is a private limited company legally formed on 2005-05-23. This business is situated at 1 Wythall Green Way, Wythall, Birmingham B47 6WG. Changed on 2017-01-26, the previous name this firm used was Pg Dormant No 1 Limited. Sunlife Limited is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified", Standard Industrial Classification code: 66220 - "activities of insurance agents and brokers", Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name	Sunlife Limited
Number	05460862
Date of Incorporation:	2005-05-23
End of financial year:	31 December
Address:	1 Wythall Green Way, Wythall, Birmingham, B47 6WG
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers 66290 - Other activities auxiliary to insurance and pension funding

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Colin W. (appointed on 01 April 2023), Mark S. (appointment date: 12 October 2021), Diana M. (appointed on 01 February 2017). The official register lists 2 persons of significant control, namely: Phoenix Life Limited can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Impala Holdings Limited can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Phoenix Life Limited

14 December 2016

Address	1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1016269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impala Holdings Limited

6 April 2016 - 14 December 2016

Address	1 Wythall Green Way, Wythall, Birmingham, B47 6WG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06306909
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (34 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, May 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, April 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, April 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, March 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, March 2019 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 5th, June 2018 \| incorporation	Free Download (60 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Fri, 26th May 2017: 5000002.00 GBP filed on: 13th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, June 2017 \| resolution	Free Download (31 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download
(SH01) Capital declared on Tue, 26th May 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Dec 2011 filed on: 29th, December 2011 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008 \| annual return	Free Download (1 page)
(363a) Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 05/06/06 from: edward pavilion albert dock liverpool L3 4SL filed on: 5th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/06/06 from: edward pavilion albert dock liverpool L3 4SL filed on: 5th, June 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 30th, May 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 30th, May 2006 \| resolution	Free Download (1 page)
(363a) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, May 2006 \| accounts	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, September 2005 \| incorporation	Free Download (1 page)
(287) Registered office changed on 13/09/05 from: juxon house 100 st paul's churchyard london EC4M 8BU filed on: 13th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/05 from: juxon house 100 st paul's churchyard london EC4M 8BU filed on: 13th, September 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/08/05 from: 2 lambs passage london EC1Y 8BB filed on: 16th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/05 from: 2 lambs passage london EC1Y 8BB filed on: 16th, August 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (17 pages)

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