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Sunlife Limited
05460862
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
10 Brindleyplace, Birmingham, B1 2JB
Incorporated 23/05/2005
Previously known as
Pg Dormant No 1 Limited · until 26/01/2017
Phoenix Life Assurance Limited · until 28/09/2012
Phoenix Assurance Limited · until 30/03/2012
Resolution Dormant No 1 Limited · until 05/06/2006
Resolution Management Services Limited · until 06/09/2005
Trushelfco (No.3158) Limited · until 21/06/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
64999
Other financial service activities66220
Activities of insurance agents and brokers66290
Other activities auxiliary to insurance and pension fundingOfficers
Former
Shamira Mohammed
director · Resigned 01/02/2017
Justin Mark Cole
director · Resigned 05/03/2019
Annemarie Kennedy-Morley
director · Resigned 08/04/2019
David Richard Cheeseman
director · Resigned 31/01/2020
Dean Lamble
director · Resigned 20/04/2021
Justin Mark Cole
director · Resigned 01/11/2021
Andrew Moss
director · Resigned 06/12/2021
Bernard Andrew Curran
director · Resigned 01/04/2023
Nicholas Hugh Poyntz-Wright
director · Resigned 03/10/2025
Diana Susan Miller
director · Resigned 31/12/2025
Colin Andrew Williams
director · Resigned 27/02/2026
Persons with Significant Control
Phoenix Life Limited
75–100% shares
75–100% votes
Appoint directors
10, Brindleyplace, Birmingham, B1 2JB
Reg: 1016269 · Companies House · Limited By Shares
Notified 14/12/2016
Former PSCs
Impala Holdings Limited
Ceased 14/12/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 10 Brindleyplace
2026-06-0610 BRINDLEYPLACE
post town → Birmingham
2026-06-06BIRMINGHAM