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Sunlife Limited

05460862

active
ltd
england wales
Companies House
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 activities
66220
Activities of insurance agents and brokers
66290
Other activities auxiliary to insurance and pension funding

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/09/2006

Reg: 03588041

Mark Philip Screeton

director · Since 12/10/2021

British · United Kingdom · Age 61

Karin Alexandra Cook

director · Since 01/03/2025

British · United Kingdom · Age 59

Stephen Mitchell Kingshott

director · Since 01/10/2025

British · United Kingdom · Age 62

Angela Margaret Byrne

director · Since 01/02/2026

Irish · United Kingdom · Age 50

Former

Louise Jane Stoker

director · Resigned 21/06/2005

Nicole Frances Monir

director · Resigned 21/06/2005

Trusec Limited

corporate nominee secretary · Resigned 02/08/2005

Jeffrey Cooper Twentyman

director · Resigned 02/08/2005

Heath Ford Lewis

director · Resigned 02/08/2005

Jennifer Jane Wilman

secretary · Resigned 01/09/2006

Brendan Joseph Meehan

director · Resigned 18/09/2006

Randal John Clifton Barker

director · Resigned 11/07/2008

Ian Graham Maidens

director · Resigned 22/08/2008

Sandra Dawn Huckle

director · Resigned 25/01/2011

Gerald Alistair Watson

director · Resigned 29/07/2011

Michael John Merrick

director · Resigned 02/06/2014

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

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line110 Brindleyplace
2026-06-06

10 BRINDLEYPLACE

post townBirmingham
2026-06-06

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-06
officer appointedBYRNE, Angela Margaret
2026-06-06
officer appointedCOOK, Karin Alexandra
2026-06-06
officer appointedKINGSHOTT, Stephen Mitchell
2026-06-06
officer appointedSCREETON, Mark Philip
2026-06-06